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SIA Citadele Leasing Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
11453650
VAT no.:
EE100834642
Fiscal-year period:
01.01 - 31.12
Established:
10.12.2007 (18 y)
Former business names:
SIA UniCredit Leasing Eesti filiaal
Capital:
15 569 120 EUR
Address:
Narva mnt 63/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10120
Status:
Registered

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Contacts

Phone:
+372 7700000
Email:
liising@citadele.ee
Website:
https://www.citadele.ee/

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Industries

  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Provision of other financial services, except insurance and pension funding
  • 64911 – Financial leasing

VAT liability

VAT no.StartEnd
EE10083464218.06.2003-

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202504.06.2026ValidPDF
202401.01.2024 – 31.12.202430.06.2025ValidPDF
202301.01.2023 – 31.12.202330.05.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q30 €201 217 €50,1 M €−0,3%36
2026 Q2319 362 €269 946 €50,3 M €+33,3%36
2026 Q10 €174 785 €37,7 M €−7,1%36
Total 2026:319 362 €645 948 €138,1 M €
2025 Q4210 990 €186 490 €40,6 M €−6,8%35
2025 Q3279 624 €187 741 €43,6 M €−1,8%35
2025 Q21,02 M €263 045 €44,4 M €+62,1%35

Revenue by industry

2017
Freight transport by road28 600 €

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

Personal ID code
Vaidas Zagunis-29.07.1977 (49)Statutory representative08.02.2022-
Ģirts Glāzers-17.03.1987 (39)Statutory representative21.01.2021-
Rainer Moppel37303XXXXXX20.03.1973 (53)Branch manager30.10.2015-

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1 – 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount
50 133 746 €
Monthly average
16 711 249 €
Per employee
464 201 €
Equity ratio
107,34%

Labour taxes

Turnover ratio
0,40%
Tax ratio
-
Monthly average
67 072 €
Per employee
1 863 €

State taxes

Monthly average
0 €
Turnover ratio
0,00%

Estimated salary

Gross salary
3 370 €
Net salary
2 688 €

Aggregate data

2019
Current assets3 209 €
Non-current assets778 €
Total assets3 987 €
Short-term liabilities1 401 €
Long-term liabilities-
Total liabilities1 401 €

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

LicenseSLV22/3642Frequency licencesValid09.06.202208.06.2025
LicenseSLV20/5781Frequency licencesValid11.11.202010.11.2023
LicenseSLV20/4806Frequency licencesValid14.09.202013.09.2023
1 – 3 / 3 rows

Regulations

Ä 10114474 / 2006.01.2023Entry – Amendment entry under CRA § 525 (2)-Entered into force06.01.2023
Ä 10114474 / 1908.02.2022Entry – Amendment entry-Entered into force08.02.2022
Ä 10114474 / 1827.09.2021Entry – Amendment entry-Entered into force27.09.2021
Ä 10114474 / 1709.06.2021Entry – Amendment entry-Entered into force09.06.2021
Ä 10114474 / 1622.04.2021Entry – Amendment entry under CRA § 525 (2)-Entered into force22.04.2021
1 – 5 / 24 rows

Real estate

No real estate found

Company has no real estate

1 inactive records hidden, extended access to the information portal is required to view history!

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-23-3560/18Kohtu I astme menetlusCourt ruling308760868, PankrotiõigusZakaria NemsitsveridzeECLI:EE:TMK:2026:2.23.3560.875014.05.2026Open
2-21-12773/31Kohtu I astme menetlusCourt rulingBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2026:2.21.12773.580916.04.2026Open
2-25-18831/4Kohtu I astme menetlusCourt judgmentLaw of obligationsAnna LiivECLI:EE:HMK:2026:2.25.18831.314805.01.2026Open
2-23-15471/13Kohtu I astme menetlusCourt judgmentLaw of obligationsNäncy-Marita MaltsevaECLI:EE:HMK:2025:2.23.15471.2152212.12.2025Open
2-25-12650/3Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsPriit LemberECLI:EE:HMK:2025:2.25.12650.2001511.11.2025Open
1 – 5 / 90 rows

Official announcements

Notice of approval of the list of creditors23.09.2024PDF
Notice of approval of the distribution proposal05.04.2018PDF
1 – 2 / 2 rows

Public transactions

30.09.2026Sihtasutus Eesti Filharmoonia Kammerkoor915,91 €ReceivedOPERATING EXPENSESMusic
30.09.2026Riigi Info- ja Kommunikatsioonitehnoloogia Keskus104 550,60 €ReceivedOPERATING EXPENSESOther general services
30.09.2026Riigi Info- ja Kommunikatsioonitehnoloogia Keskus20 783,18 €ReceivedOPERATING EXPENSESOther general services
30.09.2026Riigi Info- ja Kommunikatsioonitehnoloogia Keskus14 976,72 €ReceivedOPERATING EXPENSESOther general services
30.09.2026Riigi Info- ja Kommunikatsioonitehnoloogia Keskus13 243,20 €ReceivedOPERATING EXPENSESOther general services
1 – 5 / 13206 rows

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

26.08.2026End 26.05.2032Reference number 311413 · KasutusrendilepingKadrioru ParkContracting authority159 754,40 €Concluded
21.08.2026End 21.11.2031Reference number 310691 · KasutusrendilepingPannjärve Tervisespordikeskus SihtasutusContracting authority75 608,20 €Concluded
10.08.2026End 31.07.2031Reference number 306343 · LiisingulepingEesti KunstiakadeemiaContracting authority56 515,72 €Concluded
30.07.2026End 31.07.2031Reference number 313064 · LiisinglepingLääne-Harju VallavalitsusContracting authority22 249,88 €Concluded
25.05.2026End 25.08.2031Reference number 308016 · KasutusrendilepingKadrioru ParkContracting authority84 254,72 €Concluded
1 – 5 / 23 rows

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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