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Nordea Bank Abp Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
12608043
VAT no.:
EE101699310
Fiscal-year period:
01.01 - 31.12
Established:
03.02.2014 (11)
Former business names:
Nordea Bank AB Eesti filiaal
Capital:
4 049 951 919 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 - Credit institutions (banks)
VAT liability
Start End
EE10169931001.10.2017
EE10169931003.01.201730.09.2017
EE10169931003.04.201402.01.2017
EE10169931001.04.201402.04.2014
EE10169931026.02.201431.03.2014
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.06.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 10.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
122
Official notices
1
TTJA decisions
1
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q15 543 786 €5 686 786 €
15 951 127 €6.7%
1103
Kokku 2025:5 543 786 €5 686 786 €
15 951 127 €
2024 Q45 379 990 €5 423 961 €
17 099 967 €3.2%
1117
2024 Q35 649 352 €5 650 444 €
17 673 090 €9.5%
1134
2024 Q25 855 996 €6 072 924 €
16 145 776 €4.1%
1126
2024 Q14 546 965 €4 765 134 €
16 833 192 €19.9%
1116
Kokku 2024:21 432 303 €21 912 464 €
67 752 026 €20.3%
Debts to the tax authority
No tax debt as of 10.06.2025
2025 Q1
Turnover
Amount
15 951 127 €
Monthly average
5 317 042 €
Per employee
4 821 €
Equity ratio
0,13%
Labour taxes
Turnover ratio
35,65%
Tax ratio
102,58%
Monthly average
1 895 595 €
Per employee
1 708 €
State taxes
Monthly average
1 847 929 €
Turnover ratio
34,75%
Estimated salary
Gross salary
3 117 €
Net salary
2 463 €
Date of birth Role Start Valid
Arja Aila Hannele Talma 19.04.1962 (63) Statutory representative 07.06.2022 yes
Frank Vang-Jensen 19.09.1967 (57) Statutory representative 12.11.2019 yes
Joanna Pauliina Koskinen 11.01.1977 (48) Statutory representative 31.08.2021 yes
John Neil Maltby 21.01.1962 (63) Statutory representative 31.05.2019 yes
Jonas Gustav Andrus Synnergren 30.04.1977 (48) Statutory representative 07.06.2022 yes
Jussi Olavi Koskinen 17.11.1973 (51) Statutory representative 31.08.2021 yes
Kasper Skovgaard Pedersen 01.11.1978 (46) Statutory representative 07.11.2023 yes
Kjersti Wiklund 10.09.1962 (62) Statutory representative 07.06.2022 yes
Lars Rohde 21.03.1954 (71) Statutory representative 04.07.2024 yes
Lene Skole-Soerensen 28.04.1959 (66) Statutory representative 07.06.2022 yes
Per Gerhard Olsson 16.02.1978 (47) Statutory representative 03.05.2018 yes
Per Ivar Torsten Strömberg 25.12.1963 (61) Statutory representative 31.05.2023 yes
Petra Constance Van Hoeken 28.04.1961 (64) Statutory representative 31.05.2019 yes
Risto Fredrik Murto 26.06.1963 (61) Statutory representative 31.05.2023 yes
Stephen Alan Michael Hester 14.12.1960 (64) Statutory representative 07.06.2022 yes
Tiina Käsi 06.08.1967 (57) Branch manager 27.01.2020 yes
Regulations
Date Type Deadline Status
Ä 10192490 / 2104.07.2024Entry - Amendment entryEntered into force (04.07.2024)
Ä 10192490 / 2007.11.2023Entry - Amendment entryEntered into force (07.11.2023)
Ä 10192490 / 1907.09.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (07.09.2023)
Consumer Disputes Committee decisions
Committee Decision Date
-In favour of the consumer20.01.2015
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-24-8074/6Civil caseCourt judgment (Default judgment)Law of obligationsHannes OlevECLI:EE:HMK:2024:2.24.8074.1480529.07.2024
2-23-11379/9Civil caseCourt rulingOther, bankruptcy lawAnu VismannECLI:EE:HMK:2023:2.23.11379.2146916.10.2023
2-15-18474/154Civil caseCourt rulingEnforcementTiia BergsonECLI:EE:HMK:2022:2.15.18474.2649613.06.2022
Official announcements
Date
Notice of declaration of a power of attorney as invalid07.08.2017
Public transactions
Party Amount Classification
13.04.2025Osaühing Strantum2 213.13 €
Saadud
SHORT-TERM LIABILITIES
Other economy, incl. economic administration
10.04.2025Osaühing Strantum4 076.90 €
Saadud
SHORT-TERM LIABILITIES
Other economy, incl. economic administration
10.04.2025Osaühing Strantum157.01 €
Saadud
SHORT-TERM LIABILITIES
Other economy, incl. economic administration
08.04.2025Osaühing Strantum213.87 €
Saadud
SHORT-TERM LIABILITIES
Other economy, incl. economic administration
08.04.2025Osaühing Strantum245.21 €
Saadud
SHORT-TERM LIABILITIES
Other economy, incl. economic administration