Grayperson

Nordea Bank Abp Eesti filiaal

Registry code 12608043 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
3 Feb 2014
VAT number
EE101699310
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
Postcode
11415
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

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
Revenue—————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
Assets—————
Equity—————
Current liabilities—————
Non-current liabilities—————
Employees—————
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

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,226,053 EUR 5,393,010 EUR 17,433,833 EUR 996
Q2 5,908,801 EUR 6,132,517 EUR 16,872,938 EUR 978
Q3 5,368,445 EUR 5,511,710 EUR 15,182,048 EUR 962

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,543,786 EUR 5,686,786 EUR 15,951,127 EUR 1,102
Q2 6,377,795 EUR 6,650,208 EUR 19,116,242 EUR 1,080
Q3 5,897,014 EUR 5,973,721 EUR 15,818,645 EUR 1,050
Q4 5,526,100 EUR 5,634,418 EUR 15,987,779 EUR 1,023

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,546,965 EUR 4,765,134 EUR 15,165,482 EUR 1,113
Q2 5,855,996 EUR 6,072,924 EUR 16,145,776 EUR 1,126
Q3 5,649,352 EUR 5,650,444 EUR 17,673,090 EUR 1,129
Q4 5,379,990 EUR 5,423,961 EUR 17,099,967 EUR 1,114

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,329,297 EUR 4,355,448 EUR 14,235,020 EUR 1,046
Q2 4,804,487 EUR 5,111,921 EUR 14,221,133 EUR 1,074
Q3 4,674,222 EUR 4,676,171 EUR 13,808,381 EUR 1,056
Q4 4,461,967 EUR 4,585,082 EUR 14,036,798 EUR 1,084

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,764,838 EUR 2,907,600 EUR 8,923,297 EUR 857
Q2 3,507,889 EUR 3,652,595 EUR 10,843,379 EUR 901
Q3 3,423,304 EUR 3,476,514 EUR 10,766,546 EUR 932
Q4 3,502,608 EUR 3,629,151 EUR 11,832,952 EUR 984

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

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

    A reliable current check is unavailable 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