1 |
Crypterium AS
|
Estonia
|
Tallinn
|
A. Lauteri Tn 5
|
N/A
|
N/A
|
10114
|
N/A
|
Security/commodity exchange
|
2017
|
$219,207,514
|
0
|
Corporation
|
2
|
14352837
|
**********@******.***
|
+3*****62
|
281094372
|
2 |
Circle K Treasury Operations Europe Aktsiaselts
|
Estonia
|
Tallinn
|
Veskiposti Tn 2/1
|
N/A
|
Harjumaa
|
10138
|
N/A
|
Misc business credit institutions
|
2016
|
$54,663,016
|
3
|
Corporation
|
6520
|
14042031
|
*******@***.***
|
+3*****00
|
329171559
|
3 |
G.U.S. Investments OU
|
Estonia
|
Tallinn
|
Tartu Mnt 67/1-13b
|
N/A
|
Harjumaa
|
10115
|
N/A
|
Security/commodity service
|
2016
|
$53,828,633
|
5
|
Corporation
|
2
|
14093471
|
*********@******.***
|
|
329175613
|
4 |
Bondora AS
|
Estonia
|
Tallinn
|
A. H. Tammsaare Tee 56
|
N/A
|
Harjumaa
|
11316
|
N/A
|
Security/commodity service
|
2008
|
$47,341,935
|
30
|
Corporation
|
8
|
11483929
|
*******@*****.***
|
|
353328883
|
5 |
AS Inbank
|
Estonia
|
Tallinn
|
Niine Tn 11
|
N/A
|
Harjumaa
|
10414
|
N/A
|
National commercial bank
|
2010
|
$46,566,910
|
170
|
Corporation
|
14
|
12001988
|
*********@****.***
|
+3*****80
|
353354776
|
6 |
Holm Bank AS
|
Estonia
|
Haapsalu
|
Posti Tn 30
|
N/A
|
Läänemaa
|
90504
|
liisi.ee
|
Misc business credit institutions
|
2016
|
$41,088,450
|
150
|
Corporation
|
3
|
14080830
|
******@********.***
|
+3*****55
|
329174657
|
7 |
Admiral Markets AS
|
Estonia
|
Tallinn
|
Maakri Tn 19/1
|
N/A
|
N/A
|
10145
|
admiralmarkets.ee
|
Security broker/dealer
|
2003
|
$40,000,000
|
2
|
Corporation
|
11
|
10932555
|
********@******.***
|
+3*****00
|
283152117
|
8 |
Dream Finance OU
|
Estonia
|
Tallinn
|
Kai Tn 4
|
N/A
|
Harjumaa
|
10111
|
N/A
|
Misc business credit institutions
|
2019
|
$36,548,313
|
8
|
Corporation
|
2
|
14783543
|
***********@*******.***
|
|
337157587
|
9 |
Luminor Bank AS
|
Estonia
|
Tallinn
|
Liivalaia Tn 45
|
N/A
|
Harjumaa
|
10145
|
N/A
|
National commercial bank
|
2006
|
$35,000,449
|
520
|
Corporation
|
14
|
11315936
|
******@********.***
|
+3*****00
|
353420563
|
10 |
Luminor Liising AS
|
Estonia
|
Tallinn
|
Liivalaia Tn 45
|
N/A
|
N/A
|
10145
|
N/A
|
Misc business credit institutions
|
1997
|
$27,390,000
|
3
|
Corporation
|
11
|
10237140
|
***********@****.***
|
+3*****00
|
390946583
|
11 |
Creditstar International OU
|
Estonia
|
Tallinn
|
Kai Tn 4
|
N/A
|
Harjumaa
|
10111
|
N/A
|
Misc business credit institutions
|
2010
|
$25,876,432
|
43
|
Corporation
|
18
|
12022389
|
***********@***.***
|
+3*****10
|
353357084
|
12 |
Sunday Marketplace OU
|
Estonia
|
Tallinn
|
Kaupmehe Tn 7
|
N/A
|
Harjumaa
|
10114
|
N/A
|
Misc business credit institutions
|
2018
|
$23,218,594
|
3
|
Corporation
|
2
|
14580113
|
******@********.***
|
|
337140658
|
13 |
Creditstar Estonia AS
|
Estonia
|
Tallinn
|
Kai Tn 4
|
N/A
|
N/A
|
10111
|
creditstar.ee
|
Misc business credit institutions
|
2006
|
$22,000,000
|
3
|
Corporation
|
19
|
11251314
|
*****@******.***
|
+3*****67
|
353316813
|
14 |
AS Seb Pank
|
Estonia
|
Tallinn
|
2 Tornimae Tn 2
|
N/A
|
Harjumaa
|
15010
|
N/A
|
National commercial bank
|
1995
|
$19,421,614
|
1004
|
Corporation
|
255
|
10004252
|
***********@*****.***
|
+3*****00
|
390944482
|
15 |
Swissborg Solutions OU
|
Estonia
|
Tallinn
|
Parnu Mnt 12 // Suur-karja Tn 20
|
N/A
|
Harjumaa
|
10148
|
N/A
|
Misc business credit institutions
|
2019
|
$18,065,458
|
3
|
Corporation
|
5
|
14769371
|
**********@********.***
|
|
337156318
|
16 |
Bondora Capital OU
|
Estonia
|
Tallinn
|
A. H. Tammsaare Tee 56
|
N/A
|
Harjumaa
|
11316
|
bondora.ee
|
Security/commodity service
|
2015
|
$17,861,107
|
20
|
Corporation
|
8
|
12831506
|
******@*******.***
|
|
326907859
|
17 |
Coop Finants AS
|
Estonia
|
Tallinn
|
Maakri Tn 30
|
N/A
|
N/A
|
15014
|
N/A
|
Misc business credit institutions
|
2011
|
$16,831,204
|
3
|
Corporation
|
5
|
12087992
|
**********@*******.***
|
|
353360840
|
18 |
Cps Solutions OU
|
Estonia
|
Tallinn
|
Meistri Tn 16
|
N/A
|
N/A
|
13517
|
fob-solutions.com
|
Misc business credit institutions
|
2020
|
$14,495,587
|
38
|
Corporation
|
0
|
16063623
|
**********@*******.***
|
|
287797250
|
19 |
AS Lhv Finance
|
Estonia
|
Tallinn
|
Tartu Mnt 2
|
N/A
|
Harjumaa
|
10145
|
N/A
|
Misc business credit institutions
|
2013
|
$14,217,590
|
3
|
Corporation
|
19
|
12417231
|
**********@******.***
|
+3*****00
|
326883934
|
20 |
Cyberspace OU
|
Estonia
|
Tallinn
|
Maakri Tn 19/2
|
N/A
|
Harjumaa
|
10145
|
N/A
|
Misc business credit institutions
|
2019
|
$13,085,698
|
3
|
Corporation
|
5
|
14674630
|
*********@*******.***
|
|
337148563
|
21 |
Swedbank AS
|
Estonia
|
Tallinn
|
Liivalaia Tn 8
|
N/A
|
Harjumaa
|
15040
|
N/A
|
National commercial bank
|
1996
|
$11,528,338
|
1532
|
Corporation
|
8
|
10060701
|
******@****.***
|
+3*****10
|
390940024
|
22 |
Bondora Group AS
|
Estonia
|
Tallinn
|
A. H. Tammsaare Tee 56
|
N/A
|
Harjumaa
|
11316
|
N/A
|
Security/commodity service
|
2019
|
$10,795,796
|
22
|
Corporation
|
8
|
14794392
|
**********@***.***
|
|
337158420
|
23 |
Wallester AS
|
Estonia
|
Tallinn
|
F. R. Kreutzwaldi Tn 4
|
N/A
|
Harjumaa
|
10120
|
N/A
|
Security/commodity service
|
2009
|
$9,971,872
|
2
|
Corporation
|
3
|
11812882
|
**********@********.***
|
+3*****01
|
353355323
|
24 |
Nets Estonia AS
|
Estonia
|
Tallinn
|
Tartu Mnt 63
|
N/A
|
N/A
|
10115
|
nets.eu
|
Security/commodity service
|
1998
|
$9,400,000
|
47
|
Corporation
|
0
|
10452335
|
***********@******.***
|
+3*****77
|
282508569
|
25 |
Aktsiaselts Kit Finance Europe
|
Estonia
|
Tallinn
|
Vaike-paala Tn 2
|
N/A
|
N/A
|
11415
|
kfe.ee
|
Security broker/dealer
|
2004
|
$8,800,000
|
0
|
Corporation
|
2
|
11058103
|
********@****.***
|
+3*****70
|
382102742
|
26 |
Coinmetro OU
|
Estonia
|
Tallinn
|
Tartu Mnt 84a-203
|
N/A
|
Harjumaa
|
10112
|
N/A
|
Security broker/dealer
|
2018
|
$8,571,475
|
2
|
Corporation
|
3
|
14448371
|
*******@********.***
|
+3*****72
|
337127837
|
27 |
Primero Finance OU
|
Estonia
|
Tallinn
|
Meistri Tn 14
|
N/A
|
Harjumaa
|
13517
|
N/A
|
Business services
|
2013
|
$8,161,337
|
3
|
Corporation
|
14
|
12401448
|
*****@*******.***
|
+3*****00
|
326883087
|
28 |
B2bx Digital Exchange OU
|
Estonia
|
Tallinn
|
Narva Mnt 7b
|
N/A
|
Harjumaa
|
10117
|
N/A
|
Misc business credit institutions
|
2018
|
$7,892,238
|
3
|
Corporation
|
3
|
14562776
|
***********@********.***
|
|
337139302
|
29 |
Bb Trade Estonia OU
|
Estonia
|
Tallinn
|
Tahesaju Tee 9
|
N/A
|
Harjumaa
|
13917
|
N/A
|
Misc business credit institutions
|
2019
|
$7,796,688
|
62
|
Corporation
|
7
|
14814864
|
*****@****.***
|
+3*****77
|
337160117
|
30 |
Bb Finance OU
|
Estonia
|
Tallinn
|
Pronksi Tn 19
|
N/A
|
Harjumaa
|
10124
|
raha24.ee
|
Misc business credit institutions
|
2006
|
$7,762,790
|
40
|
Corporation
|
9
|
11306564
|
********@*******.***
|
+3*****41
|
353308821
|
31 |
Cinamon Holding OU
|
Estonia
|
Tallinn
|
Aia Tn 4-18
|
N/A
|
Harjumaa
|
10111
|
N/A
|
Misc business credit institutions
|
2014
|
$7,646,841
|
3
|
Corporation
|
2
|
12643619
|
***********@*******.***
|
+3*****77
|
326896801
|
32 |
Moneyswap OU
|
Estonia
|
Tallinn
|
Kopli Tn 27
|
N/A
|
Harjumaa
|
10412
|
N/A
|
Security broker/dealer
|
2018
|
$7,458,463
|
2
|
Corporation
|
8
|
14461101
|
**********@******.***
|
+3*****55
|
337127875
|
33 |
Woonkly OU
|
Estonia
|
Tallinn
|
Lootsa Tn 8
|
N/A
|
Harjumaa
|
11415
|
N/A
|
Misc business credit institutions
|
2019
|
$7,017,067
|
3
|
Corporation
|
2
|
14732669
|
***********@****.***
|
|
337153351
|
34 |
Eften Capital AS
|
Estonia
|
Tallinn
|
A. Lauteri Tn 5
|
N/A
|
Harjumaa
|
10114
|
N/A
|
Investment advisory service
|
2008
|
$6,839,222
|
13
|
Corporation
|
9
|
11505542
|
**********@****.***
|
+3*****15
|
353330081
|
35 |
Quickbyte Global OU
|
Estonia
|
Tallinn
|
Tartu Mnt 82
|
N/A
|
N/A
|
10112
|
N/A
|
Misc business credit institutions
|
2019
|
$6,640,738
|
38
|
Corporation
|
0
|
14746140
|
*******@***.***
|
|
337154371
|
36 |
Coop Liising AS
|
Estonia
|
Tallinn
|
Maakri Tn 30
|
N/A
|
Harjumaa
|
15014
|
krediidipank.ee
|
Misc business credit institutions
|
1996
|
$6,071,591
|
3
|
Corporation
|
4
|
10079244
|
********@***.***
|
+3*****19
|
348062772
|
37 |
Mothership Foundation OU
|
Estonia
|
Tallinn
|
Narva Mnt 5
|
N/A
|
N/A
|
10117
|
N/A
|
Misc business credit institutions
|
2017
|
$5,400,000
|
0
|
Corporation
|
2
|
14284254
|
*********@****.***
|
|
281088784
|
38 |
Luminor Pensions Estonia AS
|
Estonia
|
Tallinn
|
Liivalaia Tn 45
|
N/A
|
N/A
|
10145
|
nordea.ee
|
Investment advisory service
|
2008
|
$5,400,000
|
0
|
Corporation
|
11
|
11469303
|
*********@*******.***
|
+3*****00
|
353328081
|
39 |
Ecompensate OU
|
Estonia
|
Pudisoo Kula
|
Mannimae/1
|
N/A
|
N/A
|
74626
|
N/A
|
Misc business credit institutions
|
2020
|
$5,082,855
|
15
|
Corporation
|
0
|
14941841
|
************@***.***
|
|
337170503
|
40 |
Baltic Lei AS
|
Estonia
|
Tallinn
|
Telliskivi Tn 60/1-53
|
N/A
|
N/A
|
10412
|
N/A
|
Security/commodity service
|
2017
|
$4,938,491
|
6
|
Corporation
|
0
|
14357869
|
***********@*****.***
|
+3*****20
|
281094774
|
41 |
Ou Superia
|
Estonia
|
Tallinn
|
Maakri Tn 30
|
N/A
|
N/A
|
10145
|
superia.ee
|
Misc business credit institutions
|
2007
|
$4,660,000
|
3
|
Corporation
|
2
|
11354037
|
*********@********.***
|
+3*****70
|
353308928
|
42 |
Tompart OU
|
Estonia
|
Saku
|
Kingu Tn 8
|
N/A
|
Harjumaa
|
75501
|
N/A
|
National commercial bank
|
2003
|
$4,656,691
|
17
|
Corporation
|
6
|
10934821
|
***********@******.***
|
|
283151137
|
43 |
Currencyboard OU
|
Estonia
|
-
|
N/A
|
N/A
|
N/A
|
10145
|
N/A
|
Misc business credit institutions
|
2018
|
$4,646,830
|
15
|
Corporation
|
0
|
14621616
|
*******@***.***
|
+3*****53
|
337144070
|
44 |
Monefit Estonia OU
|
Estonia
|
Tallinn
|
Kai Tn 4
|
N/A
|
N/A
|
10111
|
monefit.ee
|
Misc business credit institutions
|
2013
|
$4,600,000
|
3
|
Corporation
|
19
|
12449415
|
*****@*****.***
|
+3*****10
|
326885757
|
45 |
Maksekeskus AS
|
Estonia
|
Tallinn
|
Liivalaia Tn 45
|
N/A
|
Harjumaa
|
10145
|
N/A
|
Misc business credit institutions
|
2012
|
$4,537,017
|
3
|
Corporation
|
14
|
12268475
|
*******@******.***
|
|
326876163
|
46 |
AS Citadele Banka Eesti Filiaal
|
Estonia
|
Tallinn
|
Narva Mnt 63/1
|
N/A
|
N/A
|
10120
|
N/A
|
National commercial bank
|
2010
|
$4,300,000
|
2
|
Corporation
|
0
|
11971924
|
***********@*******.***
|
+3*****00
|
353374563
|
47 |
Bushido Technologies OU
|
Estonia
|
-
|
N/A
|
N/A
|
N/A
|
10119
|
N/A
|
Security/commodity service
|
2017
|
$4,168,311
|
4
|
Corporation
|
0
|
14377139
|
*******@******.***
|
|
281096439
|
48 |
Bigbank AS
|
Estonia
|
Tartu
|
Riia Tn 2
|
N/A
|
Tartumaa
|
51004
|
N/A
|
National commercial bank
|
1997
|
$3,946,638
|
278
|
Corporation
|
10
|
10183757
|
************@***.***
|
+3*****33
|
391067705
|
49 |
Vgfs Financial Services Estonia OU
|
Estonia
|
Lehmja
|
Kurekivi Tee 10
|
N/A
|
Harjumaa
|
75306
|
volvotrucks.ee
|
Misc business credit institutions
|
2012
|
$3,675,049
|
3
|
Corporation
|
885
|
12252698
|
*****@***.***
|
+3*****60
|
326875458
|
50 |
Aktsiaselts Trigon Asset Management
|
Estonia
|
Tallinn
|
Parnu Mnt 18
|
N/A
|
N/A
|
10141
|
N/A
|
Investment advisory service
|
2007
|
$3,666,156
|
2
|
Corporation
|
17
|
11339670
|
***********@****.***
|
+3*****00
|
353308897
|
51 |
Swedbank Liising Aktsiaselts
|
Estonia
|
Tallinn
|
Liivalaia Tn 8
|
N/A
|
Harjumaa
|
15039
|
N/A
|
Misc business credit institutions
|
1998
|
$3,652,718
|
85
|
Corporation
|
8
|
10434248
|
***********@*****.***
|
+3*****24
|
347025995
|
52 |
Ou Baltcap Private Equity Management Iii
|
Estonia
|
Tallinn
|
Maakri Tn 30
|
N/A
|
Harjumaa
|
10145
|
N/A
|
Investment advisory service
|
2019
|
$3,647,743
|
6
|
Corporation
|
14
|
14749368
|
**********@********.***
|
+3*****80
|
337154633
|
53 |
Silvertech Media Services OU
|
Estonia
|
-
|
N/A
|
N/A
|
N/A
|
10119
|
N/A
|
Security broker/dealer
|
2017
|
$3,616,782
|
2
|
Corporation
|
2
|
14195697
|
********@****.***
|
|
281081565
|
54 |
AS Baltcap
|
Estonia
|
Tallinn
|
Maakri Tn 30
|
N/A
|
Harjumaa
|
10145
|
N/A
|
Management consulting services
|
2007
|
$3,368,523
|
9
|
Corporation
|
14
|
11419647
|
******@***.***
|
+3*****80
|
353442988
|
55 |
Tartu Hoiu-Laenuuhistu
|
Estonia
|
Tartu
|
Jakobi Tn 34
|
N/A
|
N/A
|
51005
|
N/A
|
Misc business credit institutions
|
2006
|
$3,242,564
|
0
|
|
22
|
11319532
|
************@****.***
|
+3*****32
|
353490273
|
56 |
Nordic Hypo AS
|
Estonia
|
Tallinn
|
Roseni Tn 7
|
N/A
|
Harjumaa
|
10111
|
nordichypo.ee
|
Misc business credit institutions
|
2010
|
$3,165,260
|
20
|
Corporation
|
4
|
11881110
|
******@****.***
|
+3*****53
|
353345465
|
57 |
AS Smartcap
|
Estonia
|
Tallinn
|
Sepise Tn 7
|
N/A
|
Harjumaa
|
11415
|
N/A
|
Investment advisory service
|
2011
|
$3,123,955
|
2
|
Corporation
|
4
|
12071991
|
*********@****.***
|
|
353362097
|
58 |
Taf Solution OU
|
Estonia
|
Tallinn
|
Joe Tn 2-ii Korrus
|
N/A
|
N/A
|
10151
|
N/A
|
Security/commodity service
|
2015
|
$3,100,000
|
2
|
Corporation
|
0
|
12799379
|
************@****.***
|
|
326905862
|
59 |
AB Kreditex AS
|
Estonia
|
Tallinn
|
Vambola Tn 6
|
N/A
|
N/A
|
10114
|
N/A
|
Misc business credit institutions
|
2011
|
$3,100,000
|
3
|
Corporation
|
3
|
12041659
|
******@*******.***
|
+3*****70
|
353360475
|
60 |
Posti Messaging OU
|
Estonia
|
Tallinn
|
Tartu Mnt 43
|
N/A
|
N/A
|
10128
|
N/A
|
Security/commodity service
|
2013
|
$3,080,000
|
83
|
Corporation
|
0
|
12584383
|
***********@***.***
|
+3*****00
|
326893205
|
61 |
Nasdaq Csd SE Eesti Filiaal
|
Estonia
|
Tallinn
|
Maakri Tn 19/1
|
N/A
|
Harjumaa
|
10145
|
N/A
|
Security/commodity service
|
N/A
|
$3,053,553
|
10
|
|
3
|
14306553
|
************@***.***
|
+3*****24
|
337165822
|
62 |
Money Flow OU
|
Estonia
|
Tallinn
|
Valukoja Tn 8/1
|
N/A
|
N/A
|
11415
|
N/A
|
Misc business credit institutions
|
2019
|
$3,018,471
|
15
|
Corporation
|
0
|
14845103
|
*******@******.***
|
|
337162594
|
63 |
Omega Laen AS
|
Estonia
|
Tallinn
|
Tartu Mnt 25
|
N/A
|
N/A
|
10117
|
odavlaen.ee
|
Misc business credit institutions
|
2009
|
$3,000,000
|
20
|
Corporation
|
4
|
11691792
|
********@***.***
|
+3*****88
|
353339317
|
64 |
Xchange AS
|
Estonia
|
Tallinn
|
A. Laikmaa Tn 15 // Ravala Pst 4
|
N/A
|
Harjumaa
|
10143
|
N/A
|
Security/commodity service
|
2018
|
$2,943,517
|
2
|
Corporation
|
5
|
14428150
|
************@*****.***
|
|
337128638
|
65 |
Ou Aasa Global
|
Estonia
|
Tallinn
|
Rotermanni Tn 10-14
|
N/A
|
N/A
|
10111
|
aasaglobal.com
|
Misc business credit institutions
|
2011
|
$2,850,927
|
16
|
Corporation
|
4
|
12204475
|
*****@******.***
|
+3*****36
|
353370589
|
66 |
Novapago OU
|
Estonia
|
Tallinn
|
Viru Valjak 2
|
N/A
|
N/A
|
10111
|
N/A
|
Security/commodity exchange
|
2019
|
$2,823,804
|
15
|
Corporation
|
0
|
14719918
|
************@******.***
|
+3*****60
|
337152203
|
67 |
Investeeringud Ja Kapital OU
|
Estonia
|
Tallinn
|
J. Koorti Tn 2-33
|
N/A
|
N/A
|
13623
|
N/A
|
Misc business credit institutions
|
2018
|
$2,795,740
|
15
|
Corporation
|
0
|
14433487
|
*******@********.***
|
+3*****25
|
337129065
|
68 |
Kiili Spv OU
|
Estonia
|
Tallinn
|
Soo Tn 2
|
N/A
|
N/A
|
10141
|
N/A
|
Security/commodity service
|
2007
|
$2,750,000
|
4
|
Corporation
|
5
|
11399726
|
********@******.***
|
+3*****21
|
353324270
|
69 |
Fintechx OU
|
Estonia
|
Tallinn
|
Parnu Mnt 31
|
N/A
|
Harjumaa
|
10119
|
N/A
|
Misc business credit institutions
|
2018
|
$2,722,862
|
3
|
Corporation
|
3
|
14424637
|
************@********.***
|
|
337127838
|
70 |
Blocktradeoperations OU
|
Estonia
|
Tallinn
|
Rotermanni Tn 6
|
N/A
|
Harjumaa
|
10111
|
N/A
|
Security/commodity service
|
2020
|
$2,650,479
|
18
|
Corporation
|
5
|
14901959
|
************@********.***
|
|
337167387
|
71 |
Dexteri Varahaldus OU
|
Estonia
|
Tallinn
|
Helbe Tn 13
|
N/A
|
N/A
|
11616
|
N/A
|
Misc business credit institutions
|
2017
|
$2,617,220
|
20
|
Corporation
|
3
|
14213426
|
*******@*****.***
|
+3*****24
|
281082899
|
72 |
Fresh Finance Group OU
|
Estonia
|
Tallinn
|
Tartu Mnt 83
|
N/A
|
Harjumaa
|
10115
|
N/A
|
Misc business credit institutions
|
2017
|
$2,617,220
|
20
|
Corporation
|
12
|
14340366
|
********@********.***
|
+3*****82
|
281093243
|
73 |
Greco Baltic Holding AS
|
Estonia
|
Tallinn
|
Telliskivi Tn 60/2
|
N/A
|
Harjumaa
|
10412
|
N/A
|
Misc business credit institutions
|
2004
|
$2,617,220
|
20
|
Corporation
|
47
|
11081102
|
**********@********.***
|
+3*****40
|
279726644
|
74 |
Cocoon Ventures OU
|
Estonia
|
Tartu
|
Raekoja Plats 16
|
N/A
|
Tartumaa
|
51004
|
N/A
|
Misc business credit institutions
|
2021
|
$2,617,220
|
20
|
Corporation
|
12
|
16184893
|
*********@***.***
|
|
287807782
|
75 |
Karu Trade Invest OU
|
Estonia
|
Tallinn
|
Akadeemia Tee 45
|
N/A
|
Harjumaa
|
13520
|
N/A
|
Misc business credit institutions
|
2021
|
$2,617,220
|
20
|
Corporation
|
12
|
16220169
|
*******@***.***
|
|
287810862
|
76 |
Eften Residential Fund Usaldusfond
|
Estonia
|
Tallinn
|
A. Lauteri Tn 5
|
N/A
|
N/A
|
10114
|
N/A
|
Misc business credit institutions
|
2020
|
$2,617,220
|
20
|
Partnership of unknown
|
10
|
16050037
|
***********@********.***
|
|
287806854
|
77 |
Inbank Finance AS
|
Estonia
|
Tallinn
|
Niine Tn 11
|
N/A
|
N/A
|
10414
|
N/A
|
Misc business credit institutions
|
2021
|
$2,617,220
|
20
|
Corporation
|
12
|
16197915
|
**********@*****.***
|
|
287808913
|
78 |
Eften Ref Gp OU
|
Estonia
|
Tallinn
|
A. Lauteri Tn 5
|
N/A
|
N/A
|
10114
|
N/A
|
Misc business credit institutions
|
2020
|
$2,617,220
|
20
|
Corporation
|
10
|
16033042
|
*******@***.***
|
|
287794931
|
79 |
Tartu Properties OU
|
Estonia
|
Tallinn
|
Tartu Mnt 49
|
N/A
|
Harjumaa
|
10115
|
N/A
|
Misc business credit institutions
|
2019
|
$2,617,220
|
20
|
Corporation
|
5
|
14854154
|
********@***.***
|
+3*****70
|
337163405
|
80 |
Estateguru Operations OU
|
Estonia
|
Tallinn
|
Tartu Mnt 10
|
N/A
|
N/A
|
10145
|
N/A
|
Misc business credit institutions
|
2018
|
$2,617,220
|
20
|
Corporation
|
16
|
14574041
|
********@*******.***
|
|
337140178
|
81 |
Fintech Partners OU
|
Estonia
|
Tallinn
|
Tartu Mnt 10
|
N/A
|
Harjumaa
|
10145
|
N/A
|
Misc business credit institutions
|
2016
|
$2,617,220
|
20
|
Corporation
|
15
|
14101957
|
******@*****.***
|
|
329176320
|
82 |
Better Invesment Solutions OU
|
Estonia
|
Tallinn
|
Keevise Tn 10
|
N/A
|
Harjumaa
|
11415
|
N/A
|
Misc business credit institutions
|
2016
|
$2,617,220
|
20
|
Corporation
|
5
|
14072701
|
*******@***.***
|
+3*****54
|
329173896
|
83 |
Kj Trading OU
|
Estonia
|
Tallinn
|
Veskiposti Tn 2
|
N/A
|
N/A
|
10138
|
N/A
|
Misc business credit institutions
|
2009
|
$2,617,220
|
20
|
Corporation
|
41
|
11726504
|
******@****.***
|
+3*****00
|
353341438
|
84 |
Klarus Finance OU
|
Estonia
|
Tallinn
|
Lootsa Tn 8a
|
N/A
|
N/A
|
11415
|
N/A
|
Misc business credit institutions
|
2009
|
$2,617,220
|
20
|
Corporation
|
6
|
11695554
|
**********@***.***
|
+3*****41
|
353339461
|
85 |
Credit Plus United OU
|
Estonia
|
Tartu
|
Gildi Tn 2
|
N/A
|
N/A
|
51007
|
N/A
|
Misc business credit institutions
|
2008
|
$2,617,220
|
20
|
Corporation
|
8
|
11497854
|
**********@***.***
|
+3*****00
|
353329618
|
86 |
Greenbit Mining OU
|
Estonia
|
Tallinn
|
Suur-patarei Tn 13
|
N/A
|
Harjumaa
|
10415
|
N/A
|
Nonmetallic mineral services
|
2022
|
$2,617,220
|
9
|
Corporation
|
4
|
16561203
|
*********@******.***
|
|
353387936
|
87 |
AS Lhv Pank
|
Estonia
|
Tallinn
|
Tartu Mnt 2
|
N/A
|
Harjumaa
|
10145
|
N/A
|
National commercial bank
|
1999
|
$2,550,775
|
539
|
Corporation
|
19
|
10539549
|
********@*******.***
|
+3*****00
|
346951296
|
88 |
Or Technologies LIMITED OU
|
Estonia
|
Tallinn
|
Lootsa Tn 2b
|
N/A
|
N/A
|
11415
|
N/A
|
Misc business credit institutions
|
2019
|
$2,537,223
|
15
|
Corporation
|
0
|
14780177
|
*******@*****.***
|
|
337157174
|
89 |
Nasdaq Tallinn Aktsiaselts
|
Estonia
|
Tallinn
|
Maakri Tn 19/1
|
N/A
|
Harjumaa
|
10145
|
nasdaqomxbaltic.com
|
Security/commodity exchange
|
1998
|
$2,451,120
|
5
|
Corporation
|
196
|
10359206
|
**********@****.***
|
+3*****00
|
391063534
|
90 |
Swaper Platform OU
|
Estonia
|
Tallinn
|
Viru Valjak 2
|
N/A
|
Harjumaa
|
10111
|
N/A
|
Management consulting services
|
2019
|
$2,429,942
|
3
|
Corporation
|
2
|
14726410
|
***********@***.***
|
+3*****93
|
337152743
|
91 |
Northern Horizon Capital AS
|
Estonia
|
Tallinn
|
Hobujaama Tn 5
|
N/A
|
Harjumaa
|
10151
|
N/A
|
Investment advisory service
|
2004
|
$2,400,000
|
2
|
Corporation
|
6
|
11025345
|
*******@****.***
|
|
279687334
|
92 |
Svea Finance AS
|
Estonia
|
Tallinn
|
Hallivanamehe Tn 4
|
N/A
|
N/A
|
11317
|
svea.ee
|
Misc business credit institutions
|
2005
|
$2,400,000
|
17
|
Corporation
|
0
|
11200943
|
**********@***.***
|
+3*****22
|
353314350
|
93 |
Growth Real Estate OU
|
Estonia
|
Tallinn
|
Ehitajate Tee 114
|
N/A
|
N/A
|
13517
|
N/A
|
Misc business credit institutions
|
2014
|
$2,253,712
|
3
|
Corporation
|
5
|
12673750
|
******@***.***
|
+3*****01
|
326898631
|
94 |
Payexpert OU
|
Estonia
|
Tallinn
|
Tartu Mnt 83-306
|
N/A
|
N/A
|
10115
|
N/A
|
Misc business credit institutions
|
2019
|
$2,240,000
|
3
|
Corporation
|
2
|
14649916
|
*********@*****.***
|
+3*****30
|
337146395
|
95 |
Saturn Investments OU
|
Estonia
|
Tallinn
|
Aia Tn 4-18
|
N/A
|
Harjumaa
|
10111
|
N/A
|
Misc business credit institutions
|
2011
|
$2,213,233
|
19
|
Corporation
|
2
|
12157391
|
*********@******.***
|
+3*****77
|
353367593
|
96 |
Ou Luutar
|
Estonia
|
Paide
|
Joodi Tn 14
|
N/A
|
Järvamaa
|
72720
|
N/A
|
Misc business credit institutions
|
2006
|
$2,149,879
|
36
|
Corporation
|
0
|
11296015
|
************@****.***
|
+3*****05
|
353318884
|
97 |
Easyex OU
|
Estonia
|
Tallinn
|
Vaike-paala Tn 2
|
N/A
|
N/A
|
11415
|
N/A
|
Misc business credit institutions
|
2019
|
$2,145,864
|
15
|
Corporation
|
0
|
14724641
|
******@*****.***
|
+3*****63
|
337152596
|
98 |
AS Redgate Capital
|
Estonia
|
Tallinn
|
Parnu Mnt 10
|
N/A
|
Harjumaa
|
10148
|
N/A
|
Security/commodity service
|
2008
|
$2,091,718
|
6
|
Corporation
|
3
|
11532616
|
******@****.***
|
+3*****00
|
353331516
|
99 |
AS Lohmus Holdings
|
Estonia
|
Tallinn
|
Tartu Mnt 2
|
N/A
|
Harjumaa
|
10145
|
N/A
|
Security/commodity service
|
1998
|
$2,066,332
|
2
|
Corporation
|
3
|
10396826
|
***********@*****.***
|
+3*****14
|
391087847
|
100 |
Instacoins Estonia OU
|
Estonia
|
Tallinn
|
Tartu Mnt 82
|
N/A
|
N/A
|
10112
|
N/A
|
Misc business credit institutions
|
2019
|
$2,021,094
|
3
|
Corporation
|
4
|
14836937
|
***********@******.***
|
|
337161973
|