SITA B.V. Eesti filiaal

Registry code 16008297 Registered

Estonia

Business Register

Legal form: Branch of a foreign company
Registration date: 13 Jul 2020
VAT number: EE102332139
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2
Postcode: 10138
EHAK geography: Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

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
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	14,234 EUR	15,186 EUR	34,238 EUR	1
Q2	32,256 EUR	35,899 EUR	58,553 EUR	1
Q3	14,020 EUR	15,618 EUR	54,008 EUR	1

2025

EMTA quarterly data for 2025
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	12,660 EUR	13,700 EUR	34,963 EUR	1
Q2	26,815 EUR	28,935 EUR	81,361 EUR	1
Q3	13,769 EUR	14,786 EUR	50,878 EUR	1
Q4	16,587 EUR	17,389 EUR	55,533 EUR	1

2024

EMTA quarterly data for 2024
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	12,655 EUR	13,616 EUR	58,140 EUR	1
Q2	40,744 EUR	44,034 EUR	8,824 EUR	1
Q3	7,491 EUR	8,089 EUR	0 EUR	1
Q4	12,943 EUR	13,908 EUR	171,357 EUR	1

2023

EMTA quarterly data for 2023
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	13,343 EUR	13,966 EUR	32,715 EUR	1
Q2	21,476 EUR	23,095 EUR	12,511 EUR	1
Q3	12,951 EUR	13,802 EUR	0 EUR	1
Q4	15,545 EUR	16,634 EUR	152,137 EUR	1

2022

EMTA quarterly data for 2022
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	12,400 EUR	13,367 EUR	25,825 EUR	1
Q2	15,829 EUR	17,034 EUR	2,207 EUR	1
Q3	12,901 EUR	13,698 EUR	0 EUR	1
Q4	19,968 EUR	21,582 EUR	160,557 EUR	1

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: 1 Nov 2026. 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.
Sanctions-related records Check incomplete

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

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