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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 (12)

Former business names:

Nordea Bank AB Eesti filiaal

Capital:

4 049 951 919 EUR

Address:

Valukoja tn 8/1, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

legal.estonia@nordea.com

Phone:

+372 56993261

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
EE101699310	01.10.2017
EE101699310	03.01.2017	30.09.2017
EE101699310	03.04.2014	02.01.2017
EE101699310	01.04.2014	02.04.2014
EE101699310	26.02.2014	31.03.2014

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	22.06.2026	Valid
2024	01.01.2024 - 31.12.2024	27.06.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.04.2022	Valid
2020	01.01.2020 - 31.12.2020	02.06.2021	Valid
2019	01.01.2019 - 31.12.2019	12.08.2020	Valid
2018	01.01.2018 - 31.12.2018	24.04.2019	Valid
2017	01.01.2017 - 31.12.2017	30.05.2018	Valid
2016	01.01.2016 - 31.12.2016	30.05.2018	Valid
2015	01.01.2015 - 31.12.2015	30.05.2018	Valid
2014	03.02.2014 - 31.12.2014	30.05.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.09.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

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122

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TTJA decisions

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	5 908 776 €	6 132 517 €	16 872 938 €3.2%	978
2026 Q1	5 226 053 €	5 393 010 €	17 433 833 €9.0%	996
Kokku 2026:	11 134 829 €	11 525 527 €	34 306 771 €
2025 Q4	5 526 075 €	5 634 418 €	15 987 779 €1.1%	1023
2025 Q3	5 897 014 €	5 973 721 €	15 818 645 €17.3%	1050
2025 Q2	6 377 770 €	6 650 208 €	19 116 242 €19.8%	1080
2025 Q1	5 543 786 €	5 686 786 €	15 951 127 €6.7%	1102
Kokku 2025:	23 344 645 €	23 945 133 €	66 873 793 €1.2%
2024 Q4	5 379 990 €	5 423 961 €	17 099 967 €3.2%	1114
2024 Q3	5 649 352 €	5 650 444 €	17 673 090 €9.5%	1129
2024 Q2	5 855 996 €	6 072 924 €	16 145 776 €6.5%	1126
2024 Q1	4 546 965 €	4 765 134 €	15 165 482 €8.0%	1113
Kokku 2024:	21 432 303 €	21 912 463 €	66 084 315 €17.4%
2023 Q4	4 461 967 €	4 585 082 €	14 036 798 €1.7%	1086
2023 Q3	4 674 222 €	4 676 171 €	13 808 381 €2.9%	1059
2023 Q2	4 804 487 €	5 111 921 €	14 221 133 €0.1%	1075
2023 Q1	4 329 297 €	4 355 448 €	14 235 020 €20.3%	1049
Kokku 2023:	18 269 973 €	18 728 621 €	56 301 332 €32.9%
2022 Q4	3 502 608 €	3 629 151 €	11 832 952 €9.9%	995
2022 Q3	3 423 304 €	3 476 514 €	10 766 546 €0.7%	944
2022 Q2	3 507 889 €	3 652 595 €	10 843 379 €21.5%	906
2022 Q1	2 764 838 €	2 907 600 €	8 923 297 €0.6%	859
Kokku 2022:	13 198 639 €	13 665 860 €	42 366 174 €27.5%
2021 Q4	2 640 352 €	2 695 531 €	8 869 069 €2.3%	810
2021 Q3	2 698 952 €	2 778 756 €	8 665 716 €4.1%	763
2021 Q2	2 568 191 €	2 634 811 €	8 322 733 €12.8%	720
2021 Q1	2 084 955 €	2 193 378 €	7 380 966 €7.7%	690
Kokku 2021:	9 992 450 €	10 302 476 €	33 238 485 €33.1%
2020 Q4	1 989 137 €	2 063 958 €	6 855 026 €5.1%	646
2020 Q3	2 215 397 €	2 236 403 €	7 219 671 €22.9%	609
2020 Q2	1 780 001 €	1 841 608 €	5 873 174 €17.0%	643
2020 Q1	1 528 388 €	1 619 838 €	5 021 077 €0.9%	571
Kokku 2020:	7 512 923 €	7 761 807 €	24 968 949 €36.3%
2019 Q4	1 424 964 €	1 469 513 €	4 977 790 €2.5%	542
2019 Q3	1 419 245 €	1 445 925 €	4 854 069 €10.1%	548
2019 Q2	1 368 298 €	1 333 580 €	4 406 798 €8.0%	477
2019 Q1	961 382 €	1 019 853 €	4 080 678 €47.1%	444
Kokku 2019:	5 173 889 €	5 268 871 €	18 319 335 €81.3%
2018 Q4	782 300 €	834 770 €	2 773 858 €1.9%	367
2018 Q3	701 942 €	750 823 €	2 828 826 €11.4%	293
2018 Q2	672 470 €	714 435 €	2 538 228 €29.3%	280
2018 Q1	422 995 €	451 521 €	1 963 377 €93.8%	223
Kokku 2018:	2 579 707 €	2 751 549 €	10 104 289 €96.3%
2017 Q4	2 653 724 €	1 564 693 €	31 751 446 €60.7%	159
2017 Q3	2 844 755 €	1 940 888 €	80 827 631 €16.8%	135
2017 Q2	2 583 920 €	2 447 179 €	97 109 049 €57.7%	611
2017 Q1	7 879 939 €	1 668 088 €	61 593 278 €	595
Kokku 2017:	15 962 338 €	7 620 848 €	271 281 404 €
2016 Q4	1 616 740 €	1 681 160 €	0 €	1
2016 Q3	2 049 572 €	1 630 514 €	0 €	1
2016 Q2	2 190 052 €	2 313 283 €	0 €	1
2016 Q1	14 251 247 €	1 421 109 €	0 €	1
Kokku 2016:	20 107 611 €	7 046 066 €	0 €
2015 Q4	1 401 100 €	1 429 768 €	0 €	1
2015 Q3	1 325 054 €	1 406 591 €	0 €	1
2015 Q2	2 038 400 €	2 115 539 €	0 €	1
2015 Q1	5 811 635 €	1 333 411 €	0 €	1
Kokku 2015:	10 576 189 €	6 285 309 €	0 €

Tax debts

No tax debt found

No tax debt as of 04.09.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kasper Skovgaard Pedersen	-	01.11.1978 (47)	Statutory representative	25.06.2026	-
Simon Nigel Cooper	-	28.09.1967 (58)	Statutory representative	25.06.2026	-
Susanne Maria Anderberg	-	25.11.1978 (47)	Statutory representative	25.06.2026	-
Jørgen Suo Lønnquist	-	22.10.1980 (45)	Statutory representative	18.11.2025	-
Lars Rohde	-	21.03.1954 (72)	Statutory representative	04.07.2024	-

14 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 17 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

46 inactive record hidden, extended access to the information portal is required to view history!

2026 Q2

Turnover

Amount

16 872 938 €

Monthly average

5 624 313 €

Per employee

5 751 €

Equity ratio

0,14%

Labour taxes

Turnover ratio

36,35%

Tax ratio

103,79%

Monthly average

2 044 172 €

Per employee

2 071 €

State taxes

Monthly average

1 969 592 €

Turnover ratio

35,02%

Estimated salary

Gross salary

3 729 €

Net salary

2 918 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10192490 / 23	25.06.2026	Entry - Amendment entry	Entered into force (25.06.2026)
Ä 10192490 / M6	18.11.2025	Order to remedy deficiencies - Amendment entry	Deficiencies remedied (18.11.2025)
Ä 10192490 / 22	18.11.2025	Entry - Amendment entry	Entered into force (18.11.2025)
Ä 10192490 / 21	04.07.2024	Entry - Amendment entry	Entered into force (04.07.2024)
Ä 10192490 / 20	07.11.2023	Entry - Amendment entry	Entered into force (07.11.2023)

1 - 5 / 29 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
	-	In favour of the consumer	20.01.2015

1 - 1 / 1 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-8074/6	Civil case	Court judgment (Default judgment)	Law of obligations	Hannes Olev	ECLI:EE:HMK:2024:2.24.8074.14805	29.07.2024
2-23-11379/9	Civil case	Court ruling	Other, bankruptcy law	Anu Vismann	ECLI:EE:HMK:2023:2.23.11379.21469	16.10.2023
2-15-18474/154	Civil case	Court ruling	Enforcement	Tiia Bergson	ECLI:EE:HMK:2022:2.15.18474.26496	13.06.2022
2-22-2979/7	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2022:2.22.2979.9310	30.05.2022
2-13-51058/78	Civil case	Court ruling	Bankruptcy law	Aarne Lõhmus	ECLI:EE:VMK:2021:2.13.51058.24472	01.12.2021

1 - 5 / 122 rows

Official announcements

Subject	Date
Notice of declaration of a power of attorney as invalid	07.08.2017

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
08.06.2026	Osaühing Strantum	4 456.34 € Received	FINANCIAL INCOME AND EXPENSES Other economy, incl. economic administration
08.06.2026	Osaühing Strantum	9 914.00 € Received	SHORT-TERM LIABILITIES Other economy, incl. economic administration
09.02.2026	Osaühing Strantum	4 694.94 € Received	FINANCIAL INCOME AND EXPENSES Other economy, incl. economic administration
09.02.2026	Osaühing Strantum	9 914.00 € Received	SHORT-TERM LIABILITIES Other economy, incl. economic administration
08.01.2026	Osaühing Strantum	4 550.78 € Received	FINANCIAL INCOME AND EXPENSES Other economy, incl. economic administration

Nordea Bank Abp Eesti filiaal

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

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No tax debt found

Representatives

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found