Osaühing Bankend Group (10333688)

Osaühing Bankend Group

Legal form:

Private limited company

Registration code:

10333688

VAT number:

EE100358665

Financial year period:

01.01 - 31.12

Established:

03.12.1997 (27)

Former business names:

Aktsiaselts Bankend Group

Capital:

21 720 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5 // Sadama tn 6

Status:

Registered

Contacts

Email:

secretary@bankend.ee

Phone:

+372 6614500

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Maintenance of buildings and landscapes
81101 - Support activities related to building management

VAT liability

	Start	End
EE100358665	01.07.1998

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

30.12.2024

Valid

2022

01.01.2022 - 31.12.2022

18.01.2024

Valid

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	5 440 €	0 €	42 177 €	-
Total:	5 440 €	0 €	42 177 €
2024 Q4	6 495 €	239 €	45 168 €	-
2024 Q3	7 533 €	718 €	49 384 €	1
2024 Q2	61 026 €	718 €	298 432 €	-
2024 Q1	3 207 €	694 €	91 721 €	-
Total:	78 261 €	2 369 €	484 705 €
2023 Q4	29 144 €	647 €	38 940 €	-
2023 Q3	129 335 €	647 €	49 423 €	-
2023 Q2	3 998 €	647 €	40 602 €	-
2023 Q1	33 929 €	958 €	35 620 €	-
Total:	196 406 €	2 900 €	164 585 €
2022 Q4	19 039 €	13 878 €	35 705 €	-
2022 Q3	3 954 €	1 583 €	47 237 €	-
2022 Q2	13 261 €	2 663 €	117 140 €	-
2022 Q1	24 426 €	3 452 €	158 030 €	-
Total:	60 680 €	21 576 €	358 112 €
2021 Q4	15 092 €	2 663 €	90 424 €	-
2021 Q3	43 257 €	3 145 €	224 870 €	-
2021 Q2	31 556 €	3 386 €	160 773 €	-
2021 Q1	21 632 €	3 319 €	99 509 €	1
Total:	111 537 €	12 513 €	575 576 €
2020 Q4	6 774 €	3 651 €	92 331 €	1
2020 Q3	3 788 €	3 569 €	32 731 €	4
2020 Q2	0 €	5 169 €	13 225 €	3
2020 Q1	34 655 €	14 117 €	281 850 €	2
Total:	45 217 €	26 506 €	420 137 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	26 076 €	90 243 €	142 148 €
Support activities related to building management	14 773 €	31 457 €	20 940 €

Debts to the Tax and Customs Board

✓ No tax debt as of 29.04.2025

	Date of birth	Role	Start	Valid
Aleksander Kolesnikov	06.05.1999 (25)	Management board member	01.09.2020	Yes
Mark Fursov	15.02.1987 (38)	Management board member	13.01.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OÜ MajorFS	-	Partner	8 688,00 EUR	40	Sole ownership	11.06.2019
ARRE Investments OÜ	-	Partner	13 032,00 EUR	60	Sole ownership	31.03.2023

	Date of birth	Control	Start
Aleksander Kolesnikov	06.05.1999 (25)	Direct holding	24.08.2020
Olga Fursova	25.05.1984 (40)	Indirect holding	17.07.2023
Kertu Fursov	08.02.1989 (36)	Indirect holding	24.08.2023

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Bankend Estate OÜ	18.02.2008	Partner	2 620,00 EUR	100	Sole ownership	02.09.2023
Osaühing Sadamarket	27.09.1996	Partner	26 914,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10017946 / M12	01.01.2024	Fine order for missing annual report	17.01.2024	Deficiencies remedied (19.01.2024)
Ä 10017946 / 30	22.12.2023	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (22.12.2023)
Ä 10017946 / M11	24.08.2023	Fine warning order: annual report not submitted	23.09.2023	Deficiencies remedied (19.01.2024)
Ä 10017946 / 29	13.01.2023	Entry - Amendment entry		In force (13.01.2023)
Ä 10017946 / 28	13.08.2021	Negative entry order - Amendment entry		In force (14.12.2021)
Ä 10017946 / 27	14.04.2021	Negative entry order: deficiencies not remedied - Amendment entry		In force (30.04.2021)
Ä 10017946 / M10	14.04.2021	Fine warning order: annual report not submitted	14.05.2021	Deficiencies remedied (12.05.2021)
Ä 10017946 / M9	22.02.2021	Order to remedy deficiencies - Amendment entry	14.03.2021	In force (22.02.2021)
Ä 10017946 / 26	01.09.2020	Entry - Amendment entry		In force (01.09.2020)
Ä 10017946 / 25	19.08.2020	Entry - Amendment entry		In force (19.08.2020)
Ä 10017946 / 24	13.08.2020	Entry - Amendment entry		In force (13.08.2020)
Ä 10017946 / M8	11.08.2020	Order to remedy deficiencies - Amendment entry	31.08.2020	Deficiencies remedied (13.08.2020)
Ä 10017946 / 23	09.03.2018	Entry - Amendment entry		In force (09.03.2018)
Ä 10017946 / 22	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10017946 / 21	04.09.2017	Entry - Amendment entry		In force (04.09.2017)
K 10017946 / 16	23.02.2015	Entry - Deletion entry of a commercial pledge		In force (23.02.2015)
K 10017946 / 17	23.02.2015	Entry - Deletion entry of a commercial pledge		In force (23.02.2015)
K 10017946 / 18	23.02.2015	Entry - Deletion entry of a commercial pledge		In force (23.02.2015)
K 10017946 / 19	23.02.2015	Entry - Deletion entry of a commercial pledge		In force (23.02.2015)
K 10017946 / 20	23.02.2015	Entry - Deletion entry of a commercial pledge		In force (23.02.2015)
Ä 10017946 / 15	19.05.2011	Entry - Amendment entry		In force (19.05.2011)
Ä 10017946 / M7	09.05.2011	Order to remedy deficiencies - Amendment entry	31.05.2011	In force (09.05.2011)
Ä 10017946 / 14	31.03.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (31.03.2011)
Ä 17946 / 13	29.12.2009	Entry - Amendment entry		In force (29.12.2009)
Ä 17946 / M6	18.12.2009	Order to remedy deficiencies - Amendment entry	20.01.2010	In force (18.12.2009)
Ä 17946 / 12	15.12.2008	Entry - Amendment entry		In force (15.12.2008)
Ä 17946 / 11	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 17946 / M5	24.11.2008	Order to remedy deficiencies (to be officially served) - Amendment entry	27.12.2008	In force (27.11.2008)
Ä 17946 / 10	02.09.2008	Entry - Amendment entry		In force (02.09.2008)
Ä 17946 / 9	25.08.2008	Entry - Amendment entry		In force (25.08.2008)
Ä 17946 / M4	08.08.2008	Order to remedy deficiencies (to be officially served) - Amendment entry		In force (12.08.2008)
Ä 17946 / 8	07.11.2007	Entry - Amendment entry		In force (07.11.2007)
Ä 17946 / 7	13.01.2006	Entry - Amendment entry		Confirmed (13.01.2006)
Ä 17946 / 6	23.09.2005	Positive entry decision - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force
K 91819	23.09.2005	Fulfillment under § 33 (7¹) of the Companies Act - Opening entry of a commercial pledge		In force
K 91819 / 2	23.09.2005	Fulfillment under § 33 (7¹) of the Companies Act - Opening entry of a commercial pledge		In force
K 91819 / 3	23.09.2005	Fulfillment under § 33 (7¹) of the Companies Act - Opening entry of a commercial pledge		In force
K 91819 / 4	23.09.2005	Fulfillment under § 33 (7¹) of the Companies Act - Opening entry of a commercial pledge		In force
K 91819 / 5	23.09.2005	Fulfillment under § 33 (7¹) of the Companies Act - Opening entry of a commercial pledge		In force
Ä 17946 / 5	12.05.2004	Positive entry decision - Amendment entry		In force
Ä 17946 / 4	20.12.2002	Positive entry decision - Transformation entry without opening a new registry card		In force
Ä 17946 / M3	08.11.2002	Order to remedy deficiencies (to be officially served) - Transformation entry without opening a new registry card	31.01.2003	In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-148972/13	Civil matter	Court order (Ruling on compromise)	Law of obligations	Raivo Einula	ECLI:EE:HMK:2023:2.22.148972.5751	31.03.2023
2-22-10616/20	Civil matter	Court order (Ruling on compromise)	Company law	Laura-Liis Sarapuu	ECLI:EE:HMK:2023:2.22.10616.972	17.01.2023
2-22-4225/25	Civil matter	Court order (Ruling on compromise)	Company law	Ants Mailend	ECLI:EE:HMK:2023:2.22.4225.1988	16.01.2023
2-22-6216/9	Civil matter	Court order (Ruling on compromise)	Company law	Moonika Tähtväli	ECLI:EE:HMK:2023:2.22.6216.3679	13.01.2023
2-22-2706/3	Civil matter	Court order	Company law	Vahur-Peeter Liin	ECLI:EE:TRRK:2022:2.22.2706.3183	18.03.2022
2-21-13661/3	Civil matter	Court order	Company law	Triin Uusen-Nacke, Vahur-Peeter Liin, Indrek Parrest	ECLI:EE:TRRK:2021:2.21.13661.23840	19.11.2021

.EE domains

	Status	Registered	Expires
bankend.ee	ok (paid and in zone)	04.07.2010	23.11.2025