BB Finance Group OÜ (11458274)

BB Finance Group OÜ

Legal form:

Private limited company

Registration code:

11458274

VAT number:

Financial year period:

01.01 - 31.12

Established:

10.01.2008 (17)

Former business names:

Raha OÜ

Capital:

70 288 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19

Status:

Registered

Contacts

Email:

info@bbfinancegroup.eu

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
64991 - Provision of other financial services n.e.c., excluding insurance and pension funds

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

15.07.2024

Valid

2022

01.01.2022 - 31.12.2022

16.11.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

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	Employees
2024 Q1	50 €	0 €	-
Total:	50 €	0 €
2021 Q3	386 €	240 €	-
2021 Q2	8 750 €	0 €	-
Total:	9 136 €	240 €
2020 Q4	165 €	0 €	-
Total:	165 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Mart Kolu	04.06.1950 (74)	Management board member	29.03.2016	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Credit capital OÜ	-	Partner	45 738,00 EUR	65,07	Sole ownership	09.02.2024
BB FINANCE GROUP OÜ	-	Partner	3 515,00 EUR	5	Sole ownership	09.02.2024
UK Holding OÜ	-	Partner	21 035,00 EUR	29,93	Sole ownership	09.02.2024

	Date of birth	Control	Start
Mart Kolu	04.06.1950 (74)	Indirect holding	19.06.2020

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
BB Finance Group OÜ	10.01.2008	Partner	3 515,00 EUR	5	Sole ownership	09.02.2024
BB Finance OÜ	11.10.2006	Partner	102 000,00 EUR	100	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10115045 / M12	08.07.2024	Fine warning order: annual report not submitted	07.08.2024	Deficiencies remedied (17.07.2024)
Ä 10115045 / M11	10.11.2023	Fine order for missing annual report	30.11.2023	Deficiencies remedied (02.12.2023)
Ä 10115045 / M10	28.09.2023	Fine warning order: annual report not submitted	28.10.2023	Deficiencies remedied (02.12.2023)
Ä 10115045 / 17	28.12.2022	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (28.12.2022)
Ä 10115045 / 16	05.11.2021	Entry - Amendment entry		In force (05.11.2021)
Ä 10115045 / 15	04.10.2021	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (04.10.2021)
Ä 10115045 / 14	12.07.2021	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (12.07.2021)
Ä 10115045 / 13	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10115045 / 12	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10115045 / 11	27.09.2017	Entry - Amendment entry		In force (27.09.2017)
Ä 10115045 / 10	25.11.2016	Entry - Amendment entry		In force (25.11.2016)
Ä 10115045 / M9	25.11.2016	Order to annul a previous order - Amendment entry		In force (25.11.2016)
Ä 10115045 / 9	05.09.2016	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (05.09.2016)
Ä 10115045 / 8	29.03.2016	Entry - Amendment entry		In force (29.03.2016)
Ä 10115045 / 7	16.01.2016	Entry - Amendment entry		In force (16.01.2016)
Ä 10115045 / 6	06.11.2015	Entry - Amendment entry		In force (06.11.2015)
Ä 10115045 / 5	18.09.2015	Entry - Amendment entry		In force (18.09.2015)
Ä 10115045 / M7	18.09.2015	Administrative / regulatory order - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (18.09.2015)
Ä 10115045 / M6	08.09.2015	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	23.09.2015	Deficiencies remedied (11.09.2015)
Ä 10115045 / M5	01.09.2015	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	11.09.2015	Deficiencies remedied (01.09.2015)
Ä 10115045 / 4	05.08.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (05.08.2015)
Ä 10115045 / 3	19.02.2013	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (19.02.2013)
Ä 10115045 / 2	11.04.2012	Entry - Amendment entry		In force (11.04.2012)
Ä 10115045 / M4	27.02.2012	Warning order for deletion from the register: annual report not submitted - Verification of file documents	27.08.2012	Deficiencies remedied (27.07.2012)
Ä 10115045 / M3	30.12.2011	Order to remedy deficiencies - Amendment entry	27.02.2012	In force (30.12.2011)
Ä 115045 / M2	18.01.2010	Warning order for deletion from the register: annual report not submitted - Verification of file documents	27.07.2010	Deficiencies remedied (27.01.2010)
Ä 115045 / M1	25.11.2009	Fine order for missing annual report - Additional check of file documents	09.03.2010	In force (22.02.2010)
Ä 115045	10.01.2008	Entry - Initial entry		In force (10.01.2008)

Official notices

	Date
Notice of company division	30.12.2022
Notice of company division	27.07.2021

.EE domains

	Status	Registered	Expires
kysiraha.ee	ok (paid and in zone)	21.12.2021	22.12.2025
kusiraha.ee	ok (paid and in zone)	21.12.2021	22.12.2025
küsiraha.ee	ok (paid and in zone)	21.12.2021	22.12.2025
kasko.ee	ok (paid and in zone)	04.07.2010	07.08.2025