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 y)
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

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Contacts

Phone:
+372 56993261

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Industries

  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 – Credit institutions (banks)
Industry TOPNo. 2 of 4 companies

Main activity 64191 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10169931001.10.2017-
EE10169931003.01.201730.09.2017
EE10169931003.04.201402.01.2017

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202522.06.2026ValidPDF
202401.01.2024 – 31.12.202427.06.2025ValidPDF
202301.01.2023 – 31.12.202328.06.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q35,37 M €5,51 M €15,2 M €−10,0%962
2026 Q25,91 M €6,13 M €16,9 M €−3,2%978
2026 Q15,23 M €5,39 M €17,4 M €+9,0%996
Total 2026:16,5 M €17,0 M €49,5 M €
2025 Q45,53 M €5,63 M €16,0 M €+1,1%1023
2025 Q35,90 M €5,97 M €15,8 M €−17,3%1050
2025 Q26,38 M €6,65 M €19,1 M €+19,8%1080

Revenue by industry

Tax debts

No tax debt found

No tax debt as of 30.10.2026

Representatives

Personal ID code
Kasper Skovgaard Pedersen-01.11.1978 (47)Statutory representative25.06.2026-
Simon Nigel Cooper-28.09.1967 (59)Statutory representative25.06.2026-
Susanne Maria Anderberg-25.11.1978 (47)Statutory representative25.06.2026-
Jørgen Suo Lønnquist-22.10.1980 (46)Statutory representative18.11.2025-
Lars Rohde-21.03.1954 (72)Statutory representative04.07.2024-

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1 – 5 / 17 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2026 Q3

Turnover

Amount
15 182 048 €
Monthly average
5 060 683 €
Per employee
5 261 €
Equity ratio
0,12%

Labour taxes

Turnover ratio
36,30%
Tax ratio
102,67%
Monthly average
1 837 237 €
Per employee
1 894 €

State taxes

Monthly average
1 789 482 €
Turnover ratio
35,36%

Estimated salary

Gross salary
3 423 €
Net salary
2 728 €

Aggregate data

2019
Current assets586 €
Non-current assets-
Total assets586 €
Short-term liabilities751 €
Long-term liabilities-
Total liabilities751 €

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 10192490 / 2325.06.2026Entry – Amendment entry-Entered into force25.06.2026
Ä 10192490 / M618.11.2025Order to remedy deficiencies – Amendment entry-Deficiencies remedied18.11.2025
Ä 10192490 / 2218.11.2025Entry – Amendment entry-Entered into force18.11.2025
Ä 10192490 / 2104.07.2024Entry – Amendment entry-Entered into force04.07.2024
Ä 10192490 / 2007.11.2023Entry – Amendment entry-Entered into force07.11.2023
1 – 5 / 29 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

--In favour of the consumer20.01.2015
1 – 1 / 1 rows

Court decisions

2-26-1787/16Kohtu I astme menetlusCourt judgmentLaw of obligationsKristi RickbergECLI:EE:HMK:2026:2.26.1787.1302203.06.2026Open
2-24-8074/6Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsHannes OlevECLI:EE:HMK:2024:2.24.8074.1480529.07.2024Open
2-23-11379/9Kohtu I astme menetlusCourt rulingOther, bankruptcy lawAnu VismannECLI:EE:HMK:2023:2.23.11379.2146916.10.2023Open
2-15-18474/154Kohtu I astme menetlusCourt rulingEnforcementTiia BergsonECLI:EE:HMK:2022:2.15.18474.2649613.06.2022Open
2-22-2979/7Kohtu I astme menetlusCourt rulingBankruptcy rulingBankruptcy lawHiie LindmetsECLI:EE:TMK:2022:2.22.2979.931030.05.2022Open
1 – 5 / 123 rows

Official announcements

Notice of declaration of a power of attorney as invalid07.08.2017PDF
1 – 1 / 1 rows

Public transactions

08.06.2026Osaühing Strantum4 456,34 €ReceivedFINANCIAL INCOME AND EXPENSESOther economy, incl. economic administration
08.06.2026Osaühing Strantum9 914 €ReceivedSHORT-TERM LIABILITIESOther economy, incl. economic administration
09.02.2026Osaühing Strantum4 694,94 €ReceivedFINANCIAL INCOME AND EXPENSESOther economy, incl. economic administration
09.02.2026Osaühing Strantum9 914 €ReceivedSHORT-TERM LIABILITIESOther economy, incl. economic administration
08.01.2026Osaühing Strantum4 550,78 €ReceivedFINANCIAL INCOME AND EXPENSESOther economy, incl. economic administration
1 – 5 / 74 rows

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

01.01.2024Eesti TöötukassaAid measure 231580Koolitus VTA › Koolitus VTAGrant15 261,60 €231580/2401669
05.09.2023Eesti TöötukassaAid measure 20985Koolitus VTA › Koolitus VTAGrant17 400,40 €20985/2302891
12.12.2022Eesti TöötukassaAid measure 20985Koolitus VTA › Koolitus VTAGrant12 452,14 €20985/2301666
13.06.2022Eesti TöötukassaAid measure 20985Koolitus VTA › Koolitus VTAGrant1 180,58 €20985/2202270
07.06.2022Eesti TöötukassaAid measure 20985Koolitus VTA › Koolitus VTAGrant9 838,14 €20985/2202268
1 – 5 / 7 rows

Public procurement contracts

12.01.2017End 20.02.2024Reference number 180366 · Laenuleping nr 0932118487901Aktsiaselts Rakvere HaiglaContracting authority129 569 €actual 186 962,72 €Completed
19.08.2016End 18.08.2026Reference number 176270 · Laenuleping nr 09321176792aktsiaselts Saarte LiinidContracting authority203 000 €actual 352 827,98 €Completed
09.08.2016End 31.12.2026Reference number 175431Saaremaa VallavalitsusContracting authority300 000 €Concluded
01.06.2016End 01.06.2026Reference number 173257 · LaenulepingOsaühing Haapsalu Linna SpordibaasidContracting authority69 000 €Concluded
01.06.2016End 01.06.2016Reference number 173257 · Laenuleping nrOsaühing Haapsalu Linna SpordibaasidContracting authority-Completed
1 – 5 / 10 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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