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Nordea Bank Abp Eesti filiaal


Legal form:
Branch of a foreign company
Registration code:
12608043
VAT number:
EE101699310
Financial 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
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Financial intermediation related to monetary funding
  • 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
Unfiled declarations
No unfiled declarations as of 25.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
122
Official notices
1
TTJA decisions
1
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q15 543 786 €5 686 786 €15 951 127 €1103
Total:5 543 786 €5 686 786 €15 951 127 €
2024 Q45 379 990 €5 423 961 €17 099 967 €1117
2024 Q35 649 352 €5 650 444 €17 673 090 €1134
2024 Q25 855 996 €6 072 924 €16 145 776 €1126
2024 Q14 546 965 €4 765 134 €16 833 192 €1116
Total:21 432 303 €21 912 464 €67 752 026 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 25.04.2025
Date of birth Role Start Valid
Arja Aila Hannele Talma 19.04.1962 (63) Statutory representative of a company 07.06.2022 Yes
Frank Vang-Jensen 19.09.1967 (57) Statutory representative of a company 12.11.2019 Yes
Joanna Pauliina Koskinen 11.01.1977 (48) Statutory representative of a company 31.08.2021 Yes
John Neil Maltby 21.01.1962 (63) Statutory representative of a company 31.05.2019 Yes
Jonas Gustav Andrus Synnergren 30.04.1977 (47) Statutory representative of a company 07.06.2022 Yes
Jussi Olavi Koskinen 17.11.1973 (51) Statutory representative of a company 31.08.2021 Yes
Kasper Skovgaard Pedersen 01.11.1978 (46) Statutory representative of a company 07.11.2023 Yes
Kjersti Wiklund 10.09.1962 (62) Statutory representative of a company 07.06.2022 Yes
Lars Rohde 21.03.1954 (71) Statutory representative of a company 04.07.2024 Yes
Lene Skole-Soerensen 28.04.1959 (65) Statutory representative of a company 07.06.2022 Yes
Per Gerhard Olsson 16.02.1978 (47) Statutory representative of a company 03.05.2018 Yes
Per Ivar Torsten Strömberg 25.12.1963 (61) Statutory representative of a company 31.05.2023 Yes
Petra Constance Van Hoeken 28.04.1961 (63) Statutory representative of a company 31.05.2019 Yes
Risto Fredrik Murto 26.06.1963 (61) Statutory representative of a company 31.05.2023 Yes
Stephen Alan Michael Hester 14.12.1960 (64) Statutory representative of a company 07.06.2022 Yes
Tiina Käsi 06.08.1967 (57) Branch manager 27.01.2020 Yes
Orders / Decrees
Date Type Deadline Condition / State
Ä 10192490 / 2104.07.2024Entry - Amendment entryIn force (04.07.2024)
Ä 10192490 / 2007.11.2023Entry - Amendment entryIn force (07.11.2023)
Ä 10192490 / 1907.09.2023Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (07.09.2023)
Decisions of the Consumer Disputes Committee
Committee Decision Date
-For the consumer20.01.2015
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-8074/6Civil matterCourt judgment (Default judgment)Law of obligationsHannes OlevECLI:EE:HMK:2024:2.24.8074.1480529.07.2024
2-23-11379/9Civil matterCourt orderOther, bankruptcy lawAnu VismannECLI:EE:HMK:2023:2.23.11379.2146916.10.2023
2-15-18474/154Civil matterCourt orderEnforcementTiia BergsonECLI:EE:HMK:2022:2.15.18474.2649613.06.2022
Official notices
Date
Notice of declaring a power of attorney invalid07.08.2017
Public transactions
Party Amount Classification
10.02.2025Osaühing Strantum9 914.00 €
Received
SHORT-TERM LIABILITIES
Other economy (incl. economic administration)
10.02.2025Osaühing Strantum6 480.50 €
Received
FINANCIAL INCOME AND EXPENSES
Other economy (incl. economic administration)
08.01.2025Osaühing Strantum9 914.00 €
Received
SHORT-TERM LIABILITIES
Other economy (incl. economic administration)
08.01.2025Osaühing Strantum6 168.88 €
Received
FINANCIAL INCOME AND EXPENSES
Other economy (incl. economic administration)
03.05.2024Eesti Töötukassa15 261.60 €
Received
OPERATIONAL EXPENSES
Social protection for the unemployed