GEZE Scandinavia Aktiebolag eesti filiaal

Registry code 16254910 Registered

Estonia

Business Register

Legal form: Branch of a foreign company
Registration date: 18 Jun 2021
VAT number: EE102390391
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
Postcode: 10141
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	8,124 EUR	0 EUR	63,142 EUR	Not reported
Q2	19,226 EUR	0 EUR	139,255 EUR	Not reported
Q3	19,391 EUR	0 EUR	154,143 EUR	Not reported

2025

EMTA quarterly data for 2025
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	8,166 EUR	0 EUR	67,667 EUR	Not reported
Q2	11,906 EUR	0 EUR	97,396 EUR	Not reported
Q3	19,836 EUR	0 EUR	145,889 EUR	Not reported
Q4	17,016 EUR	0 EUR	120,975 EUR	Not reported

2024

EMTA quarterly data for 2024
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	9,180 EUR	0 EUR	80,170 EUR	Not reported
Q2	12,748 EUR	0 EUR	102,813 EUR	Not reported
Q3	16,503 EUR	0 EUR	132,856 EUR	Not reported
Q4	18,228 EUR	0 EUR	141,351 EUR	Not reported

2023

EMTA quarterly data for 2023
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	9,958 EUR	0 EUR	100,035 EUR	Not reported
Q2	18,714 EUR	0 EUR	165,367 EUR	Not reported
Q3	12,952 EUR	0 EUR	121,478 EUR	Not reported
Q4	11,421 EUR	0 EUR	104,331 EUR	Not reported

2022

EMTA quarterly data for 2022
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	11,047 EUR	0 EUR	102,163 EUR	Not reported
Q2	13,025 EUR	0 EUR	131,367 EUR	Not reported
Q3	15,358 EUR	0 EUR	136,407 EUR	Not reported
Q4	14,135 EUR	0 EUR	133,089 EUR	Not reported

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: 6 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