Copy to clipboard

SIA Citadele Leasing Eesti filiaal FIL

Branch of a foreign company

  • 11453650
  • EE100834642
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120

Company SIA Citadele Leasing Eesti filiaal FIL has been registered on 10/12/2007. The status of the company is Active.

The company's activity is Financial leasing.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

SIA Citadele Leasing Eesti filiaal

Previous and other name(s)

SIA UniCredit Leasing Eesti filiaal

SIA UNICREDIT LEASING EESTI FILIAAL FIL

SIA CITADELE LEASING EESTI FILIAAL FIL

Company type

Branch of a foreign company

Registration number

11453650

D-U-N-S number

565666204

Registered

Dec 10, 2007 over 17 years ago

Registered capital

15,569,120 EUR

VAT number

EE100834642 from Jun 18, 2003 over 22 years

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120

E-mail address

liising@citadele.ee

Telephone

+372 7700000

Internet address (www)

https://www.citadele.ee/

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Ģirts Glāzers 170387×××××× Legal representative of the company Jan 21, 2021
Vaidas Zagunis 326858×××××× Legal representative of the company Feb 8, 2022
Rainer Moppel 37303×××××× Director of branch Oct 30, 2015

Source: Estonian Business Registry (RIK)

Representation rights

  • Every director of the branch may represent the branch in concluding all transactions.
  • Christoph Siegl esindusõiguse algus 20.11.2015, lõppemine tagasikutsumisega
  • Laimonas Belickas esindusõiguse algus 20.11.2015, lõppemine tagasikutsumisega
  • Valdis Vasilevskis esindusõiguse algus 20.11.2015, lõppemine tagasikutsumisega
  • Jevgenijs Belezjaks esindusõiguse algus 20.11.2015, lõppemine tagasikutsumisega

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics