AS Inbank

Registry code 12001988 Status: Registered
Estonia

Business Register

Activity information

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

Estonian annual report indicators by period. Monetary amounts are in EUR; imported records do not retain each report's declared precision. Average employment is in FTE.
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue52,629,000————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
Assets1,504,453,000————
Equity—————
Current liabilities—————
Non-current liabilities—————
Average employees (FTE)175————
Business income—————
Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)—————
Profit (loss) before income tax—————

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,583,664 EUR 1,552,796 EUR 1,027,138 EUR 152
Q2 2,134,503 EUR 1,902,157 EUR 1,704,501 EUR 172
Q3 2,140,254 EUR 1,605,862 EUR 1,701,477 EUR 156

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,913,276 EUR 1,956,913 EUR 1,875,870 EUR 155
Q2 1,797,778 EUR 1,793,684 EUR 708,398 EUR 169
Q3 1,570,771 EUR 1,546,088 EUR 725,561 EUR 160
Q4 1,629,498 EUR 1,541,820 EUR 1,055,956 EUR 157

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,185,753 EUR 1,185,781 EUR 547,250 EUR 146
Q2 1,416,194 EUR 1,389,455 EUR 504,753 EUR 160
Q3 1,277,026 EUR 1,238,067 EUR 536,563 EUR 157
Q4 1,337,936 EUR 1,331,733 EUR 383,064 EUR 157

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 803,987 EUR 808,431 EUR 552,454 EUR 115
Q2 1,176,092 EUR 1,167,504 EUR 410,730 EUR 127
Q3 934,033 EUR 915,712 EUR 413,088 EUR 135
Q4 1,071,392 EUR 1,052,181 EUR 443,637 EUR 143

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 696,021 EUR 671,483 EUR 575,748 EUR 104
Q2 979,020 EUR 996,446 EUR 448,191 EUR 112
Q3 822,558 EUR 757,681 EUR 764,926 EUR 106
Q4 817,215 EUR 761,734 EUR 395,908 EUR 108

LEI & Corporate Relationships ?

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources