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AS TBB pank

Legal form:
Public limited company
Registry code:
10237984
VAT no.:
EE101099347
Fiscal-year period:
01.01 - 31.12
Established:
19.08.1997 (27)
Former business names:
TALLINNA ÄRIPANGA AS
Capital:
25 500 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a
Status:
In liquidation
Contacts
Email:
Phone:
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 - Credit institutions (banks)
VAT liability
Start End
EE10109934705.09.2012
EE10109934708.02.200604.09.2012
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202319.10.2024Valid
202201.01.2022 - 31.12.202228.04.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 12.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
47
Official notices
19
TTJA decisions
2
Real estate
1
.ee domains
2
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q1577 502 €584 246 €
47 079 €43.9%
61
Kokku 2025:577 502 €584 246 €
47 079 €
2024 Q4382 770 €377 782 €
83 927 €64.2%
66
2024 Q3398 436 €404 260 €
51 113 €54.7%
73
2024 Q2388 628 €379 606 €
112 791 €177.5%
78
2024 Q1459 628 €471 000 €
40 643 €39.4%
80
Kokku 2024:1 629 462 €1 632 647 €
288 473 €11.4%
Revenue by industry
2021 2022 2023
Credit institutions 5 289 942 € 6 803 736 € 8 518 330 €
Debts to the tax authority
No tax debt as of 12.06.2025
2025 Q1
Turnover
Amount
47 079 €
Monthly average
15 693 €
Per employee
257 €
Equity ratio
0,06%
Labour taxes
Turnover ratio
1 240,98%
Tax ratio
101,17%
Monthly average
194 749 €
Per employee
3 067 €
State taxes
Monthly average
192 501 €
Turnover ratio
1 226,66%
Estimated salary
Gross salary
5 405 €
Net salary
4 165 €
Aggregate data
2019 2020 2021 2022 2023
Current assets150 826 000 €141 260 992 €6.3%164 208 992 €16.2%169 668 000 €3.3%-100.0%
Non-current assets5 600 000 €5 354 000 €4.4%7 000 000 €30.7%7 228 000 €3.3%-100.0%
Varad kokku156 426 000 €146 615 008 €6.3%171 208 992 €16.8%176 896 000 €3.3%134 156 928 €24.2%
Date of birth Role Start Valid
Igor Novikov 24.11.1974 (50) Board-member liquidator 25.04.2025 yes
Ksenia Kravtšenko 23.09.1980 (44) Liquidator 25.04.2025 yes
Madis Kiisa 16.03.1965 (60) Liquidator 25.04.2025 yes
Birth or registration date Role Share % Type Start
Leonarda Invest Aktsiaselts 08.12.1999 (25) Shareholder 11 339 922,00 EUR 44,47 Sole ownership 16.08.2023
Date of birth Control Start
Andrei Žukov 26.03.1963 (62) Indirect holding 03.09.2018
Holdings in companies
Registered Role Share % Type Start
Aktsiaselts TBB Invest 01.09.2005 Shareholder 70 300,00 EUR 100 Sole ownership 16.08.2023
AS TBB liising 16.07.1999 Shareholder 57 500,00 EUR 100 Sole ownership 16.08.2023
Regulations
Date Type Deadline Status
Ä 10015802 / 5023.05.2025Negative entry order - Second, constitutive merger entry (on acquiring entity’s registry card)Signed (23.05.2025)
Ä 10015802 / M2814.05.2025Order to remedy deficiencies13.06.2025Deficiencies remedied (15.05.2025)
Ä 10015802 / 4925.04.2025Entry - Dissolution entryEntered into force (25.04.2025)
Real estate

Registry part:
1209209
Special ownership:
M5
Cadastral number:
51101:006:0014
Type:
Korteriomand
Address:
P. Kerese tn 4, Narva linn, Ida-Viru maakond
Purpose:
Residential land 100%
Area:
2364 m²
Consumer Disputes Committee decisions
Committee Decision Date
19-1/22-10346-015Aase Sammelselg, Signe Naarits, Triin PalkAgainst the consumer28.11.2022
19-1/20-11328-017Aase Sammelselg, Rain Meristo, Marii PärnamägiIn favour of the consumer28.12.2020
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-22-140387/2114.04.2025
2-22-18543/32Civil caseCourt judgmentLaw of obligationsMarget HenriksenECLI:EE:HMK:2025:2.22.18543.515921.03.2025
2-21-7163/66Civil caseCourt judgmentEnforcementAngelina AbolECLI:EE:VMK:2024:2.21.7163.1904726.09.2024
Official announcements
Date
Notice of declaration of a power of attorney as invalid12.06.2025
Notice of declaration of a power of attorney as invalid12.06.2025
Notice of declaration of a power of attorney as invalid12.06.2025
Public transactions
Party Amount Classification
30.04.2025Maaelu Edendamise Sihtasutus150.00 €
Saadud
OPERATING EXPENSES
Agriculture
13.07.2023Maaelu Edendamise Sihtasutus394 188.09 €
Saadud
OPERATING EXPENSES
Agriculture
27.01.2021Maaelu Edendamise Sihtasutus1 000 000.00 €
Saadud
NON-CURRENT ASSETS
General economic and trade policy
08.01.2021Maaelu Edendamise Sihtasutus100 000.00 €
Saadud
NON-CURRENT ASSETS
General economic and trade policy
08.01.2021Maaelu Edendamise Sihtasutus720 000.00 €
Saadud
NON-CURRENT ASSETS
General economic and trade policy
.ee domains
Status Registered Expires
tbbsrv.eeok (paid and in zone)24.10.201825.10.2025
tbb.eeok (paid and in zone)04.07.201030.12.2027