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Nets Denmark A/S Eesti filiaal

Legal form:
Branch of a foreign company
Registration code:
12951516
VAT number:
EE101836678
Financial year period:
01.01 - 31.12
Established:
23.11.2015 (9)
Former business names:
Kortaccept Nordic AB Eesti filiaal
Capital:
264 455 000 DKK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
Status:
Registered
Contacts
Email:
katrin.saaret@nexigroup.com
Phone:
+372 6030033
Website:
www.nets.ee/payments
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Activities auxiliary to financial services and insurance
  • Auxiliary activities of financial services, excluding insurance and pension funds
  • Other financial service support activities n.e.c., except insurance and pension funds
  • 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
Start End
EE10183667825.11.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
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Unfiled declarations
✓ No unfiled declarations as of 24.04.2025.
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q115 611 €17 456 €66 831 €2
Total:15 611 €17 456 €66 831 €
2024 Q415 011 €17 167 €68 212 €2
2024 Q321 778 €19 040 €71 213 €2
2024 Q220 815 €22 573 €62 933 €3
2024 Q117 931 €19 910 €64 869 €3
Total:75 536 €78 691 €267 226 €
ⓘ Data is rounded!
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Debts to the Tax and Customs Board
✓ No tax debt as of 24.04.2025
Date of birth Role Start Valid
Beate Fjeld Ulleland 13.12.1988 (36) Statutory representative of a company 03.08.2022 Yes
Frank Asger Olsen 09.10.1960 (64) Statutory representative of a company 03.08.2022 Yes
Torsten Hagen Jørgensen 08.08.1965 (59) Statutory representative of a company 03.08.2022 Yes
Yaeli Zargarov Friis 30.11.1987 (37) Statutory representative of a company 03.08.2022 Yes
Alessia Carnevale 09.06.1975 (49) Statutory representative of a company 27.03.2025 Yes
Alexandre Francesco Bove 02.01.1973 (52) Statutory representative of a company 27.03.2025 Yes
Christian Lilloe Salvesen 01.07.1964 (60) Statutory representative of a company 27.03.2025 Yes
Esben Torpe Jørgensen 23.12.1978 (46) Statutory representative of a company 27.03.2025 Yes
Francesco Maria Gaini 26.12.1975 (49) Statutory representative of a company 27.03.2025 Yes
Gianluca Ventura 22.05.1967 (57) Statutory representative of a company 27.03.2025 Yes
Lars Erik Tellmann 14.08.1971 (53) Branch manager 27.03.2025 Yes
Maria Caecilia Bardram 27.03.1974 (51) Statutory representative of a company 27.03.2025 Yes
Orders / Decrees
Date Type Deadline Condition / State
Ä 50019342 / 1527.03.2025Entry - Amendment entryIn force (27.03.2025)
Ä 50019342 / 1407.12.2023Entry - Amendment entryIn force (07.12.2023)
Ä 50019342 / 1325.01.2023Entry - Amendment entryIn force (25.01.2023)
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Public transactions
Party Amount Classification
19.03.2025Tallinna Strateegiakeskus1 914.28 €
Received		OPERATIONAL EXPENSES
Municipal and city government
19.03.2025Tallinna Strateegiakeskus2 200.52 €
Received		OPERATIONAL EXPENSES
Municipal and city government
17.02.2025Tallinna Strateegiakeskus1 934.90 €
Received		OPERATIONAL EXPENSES
Municipal and city government
17.02.2025Tallinna Strateegiakeskus2 358.69 €
Received		OPERATIONAL EXPENSES
Municipal and city government
17.01.2025Olustvere Teenindus- ja Maamajanduskool256.32 €
Received		OPERATIONAL EXPENSES
Vocational education
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