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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 (28)

Former business names:

TALLINNA ÄRIPANGA AS

Capital:

25 500 000 EUR

Address:

Estonia pst 5a, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

In liquidation

Contacts

Email:

info@tbb.ee

Phone:

+372 58539934

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Monetary intermediation
Other monetary intermediation
64191 - Credit institutions

VAT liability

	Start	End
EE101099347	05.09.2012
EE101099347	08.02.2006	04.09.2012

Annual reports

Aggregate data

	Period	Submitted
2024	01.01.2024 - 15.04.2025	12.01.2026	Valid
2023	01.01.2023 - 31.12.2023	19.10.2024	Valid
2022	01.01.2022 - 31.12.2022	28.04.2023	Valid
2021	01.01.2021 - 31.12.2021	27.04.2022	Valid
2020	01.01.2020 - 31.12.2020	26.04.2021	Valid
2019	01.01.2019 - 31.12.2019	30.04.2020	Valid
2018	01.01.2018 - 31.12.2018	30.04.2019	Valid
2017	01.01.2017 - 31.12.2017	27.04.2018	Valid
2016	01.01.2016 - 31.12.2016	28.04.2017	Valid
2015	01.01.2015 - 31.12.2015	25.04.2016	Valid
2014	01.01.2014 - 31.12.2014	15.05.2015	Valid
2013	01.01.2013 - 31.12.2013	29.04.2014	Valid
2012	01.01.2012 - 31.12.2012	02.05.2013	Valid
2011	01.01.2011 - 31.12.2011	30.04.2012	Valid
2010	01.01.2010 - 31.12.2010	22.11.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	18.06.2008	Valid
2006	01.01.2006 - 31.12.2006	26.06.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	17.06.2004	Valid
2002	01.01.2002 - 31.12.2002	25.06.2003	Valid
2001	01.01.2001 - 31.12.2001	03.07.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	98 393 €	100 225 €	5 399 €4.9%	11
Kokku 2026:	98 393 €	100 225 €	5 399 €
2025 Q4	122 673 €	123 180 €	5 679 €71.8%	13
2025 Q3	229 195 €	233 405 €	20 107 €47.9%	18
2025 Q2	364 991 €	370 447 €	38 585 €18.0%	32
2025 Q1	577 502 €	584 246 €	47 079 €73.3%	62
Kokku 2025:	1 294 361 €	1 311 278 €	111 450 €70.8%
2024 Q4	382 770 €	377 782 €	176 622 €245.6%	67
2024 Q3	398 436 €	404 260 €	51 113 €54.7%	73
2024 Q2	388 628 €	379 606 €	112 791 €177.5%	78
2024 Q1	459 628 €	471 000 €	40 643 €39.4%	81
Kokku 2024:	1 629 462 €	1 632 648 €	381 169 €47.2%
2023 Q4	399 673 €	402 276 €	67 015 €43.9%	85
2023 Q3	360 346 €	369 207 €	46 565 €7.4%	79
2023 Q2	326 334 €	332 845 €	50 308 €47.0%	81
2023 Q1	406 891 €	405 751 €	95 003 €43.6%	78
Kokku 2023:	1 493 244 €	1 510 078 €	258 891 €36.9%
2022 Q4	329 087 €	309 538 €	168 476 €210.0%	80
2022 Q3	300 967 €	305 766 €	54 339 €2.7%	74
2022 Q2	281 007 €	284 690 €	55 873 €57.6%	75
2022 Q1	337 736 €	327 462 €	131 851 €4.2%	73
Kokku 2022:	1 248 796 €	1 227 456 €	410 540 €7.6%
2021 Q4	310 048 €	299 197 €	126 518 €259.5%	74
2021 Q3	304 231 €	314 170 €	35 190 €74.0%	76
2021 Q2	309 795 €	299 379 €	135 318 €60.0%	79
2021 Q1	358 078 €	358 797 €	84 583 €86.2%	81
Kokku 2021:	1 282 153 €	1 271 543 €	381 609 €80.5%
2020 Q4	321 286 €	330 226 €	45 434 €17.3%	85
2020 Q3	318 769 €	326 952 €	54 923 €27.7%	88
2020 Q2	330 332 €	334 791 €	75 933 €115.9%	86
2020 Q1	384 105 €	397 337 €	35 167 €65.2%	87
Kokku 2020:	1 354 492 €	1 389 306 €	211 457 €37.3%
2019 Q4	307 981 €	303 902 €	101 006 €92.2%	87
2019 Q3	310 377 €	318 090 €	52 556 €29.6%	88
2019 Q2	348 229 €	304 611 €	74 618 €31.5%	79
2019 Q1	405 325 €	387 498 €	108 992 €4.6%	79
Kokku 2019:	1 371 912 €	1 314 101 €	337 172 €15.8%
2018 Q4	321 820 €	245 128 €	104 163 €86.2%	78
2018 Q3	330 667 €	258 379 €	55 938 €14.8%	75
2018 Q2	237 252 €	238 313 €	48 720 €40.9%	74
2018 Q1	369 877 €	373 003 €	82 454 €7.6%	75
Kokku 2018:	1 259 616 €	1 114 823 €	291 275 €17.1%
2017 Q4	212 622 €	204 911 €	89 189 €140.0%	73
2017 Q3	204 573 €	208 653 €	37 166 €46.0%	69
2017 Q2	208 196 €	204 510 €	68 779 €28.3%	69
2017 Q1	315 338 €	320 886 €	53 625 €92.8%	67
Kokku 2017:	940 729 €	938 960 €	248 759 €91.9%
2016 Q4	206 899 €	201 251 €	740 131 €1.1%	57
2016 Q3	194 554 €	199 089 €	732 179 €1.0%	57
2016 Q2	195 685 €	197 039 €	724 640 €15.8%	57
2016 Q1	228 941 €	234 131 €	861 050 €30.6%	57
Kokku 2016:	826 079 €	831 510 €	3 058 000 €43.1%
2015 Q4	193 712 €	186 205 €	1 241 478 €1.0%	59
2015 Q3	187 237 €	187 997 €	1 253 425 €1.2%	59
2015 Q2	189 215 €	190 248 €	1 268 434 €21.1%	59
2015 Q1	234 726 €	241 160 €	1 607 876 €	59
Kokku 2015:	804 890 €	805 610 €	5 371 213 €

Revenue by industry

	2022	2023	2024
Credit institutions (banks)	6 803 736 €	8 518 330 €	3 073 275 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Maier	38404XXXXXX	30.04.1984 (42)	Liquidator	16.03.2026	-
Monika Lokk	47608XXXXXX	06.08.1976 (49)	Liquidator	12.12.2025	-
Ksenia Kravtšenko	48009XXXXXX	23.09.1980 (45)	Liquidator	25.04.2025	-

19 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
FMĮ UAB'ORION SECURITIES'	12203XXXX	-	Shareholder	4 961 552,00 EUR	19,46	Sole ownership	30.06.2025	-
Andrei Žukov	36303XXXXXX	26.03.1963 (63)	Shareholder	11 339 922,00 EUR	44,47	Sole ownership	20.06.2025	-

19 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Elošvili	35506XXXXXX	21.06.1955 (70)	Chairman of the supervisory board	08.05.2025	-
Anuabi OÜ	-	-	Audit firm	16.04.2025	-
Veiko Veskiväli	36207XXXXXX	17.07.1962 (63)	Supervisory-board member	07.05.2024	-
Andrei Žukov	36303XXXXXX	26.03.1963 (63)	Supervisory-board member	29.04.2024	-
Lauri Past	38306XXXXXX	20.06.1983 (42)	Audit firm	26.04.2021	-

32 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Žukov	36303XXXXXX	26.03.1963 (63)	Indirect holding	03.09.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Osaühing TBB Invest	01.09.2005	Shareholder	10 000,00 EUR	100	Sole ownership	16.09.2025	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

5 399 €

Monthly average

1 800 €

Per employee

164 €

Equity ratio

0,01%

Labour taxes

Turnover ratio

1 856,36%

Tax ratio

101,86%

Monthly average

33 408 €

Per employee

2 784 €

State taxes

Monthly average

32 798 €

Turnover ratio

1 822,43%

Estimated salary

Gross salary

4 929 €

Net salary

3 811 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	-	-	169 668 000 €3.3%	164 208 992 €16.2%	141 260 992 €6.3%	150 826 000 €
Non-current assets	-	-	7 228 000 €3.3%	7 000 000 €30.7%	5 354 000 €4.4%	5 600 000 €
Total assets	10 797 909 €92.0%	134 156 928 €24.2%	176 896 000 €3.3%	171 208 992 €16.8%	146 615 008 €6.3%	156 426 000 €
Short-term liabilities	-	-	-	-	-	130 144 000 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	130 144 000 €
Share or stock capital	-	-	25 500 000 €	25 500 000 €	25 500 000 €	25 500 000 €
Retained earnings	-	-	-3 973 000 €43.8%	-2 763 000 €453.3%	782 000 €57.5%	1 838 000 €
Net profit	-	-	133 000 €111.0%	-1 210 000 €65.9%	-3 545 000 €235.7%	-1 056 000 €
Equity	-	-	21 660 000 €0.6%	21 527 000 €5.3%	22 737 000 €13.5%	26 282 000 €
Turnover	3 073 275 €63.9%	8 518 330 €25.2%	6 803 736 €28.6%	5 289 942 €3.8%	5 499 086 €20.2%	6 890 984 €
Profit margin	0.00%	0.00%	1.95%108.5%	-22.87%64.5%	-64.47%320.7%	-15.32%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10015802 / 54	16.03.2026	Entry - Amendment entry		Entered into force (16.03.2026)
Ä 10015802 / M30	12.02.2026	Order to remedy annual-report deficiencies	14.03.2026	Deficiencies remedied (09.03.2026)
Ä 10015802 / M29	12.12.2025	Order to remedy deficiencies - Amendment entry	11.01.2026	Deficiencies remedied (12.12.2025)
Ä 10015802 / 53	12.12.2025	Entry - Amendment entry		Entered into force (12.12.2025)
Ä 10015802 / 52	27.11.2025	Entry - Amendment entry		Entered into force (27.11.2025)

1 - 5 / 68 rows

Real estate

No real estate found

Company has no real estate

2 inactive record hidden, extended access to the information portal is required to view history!

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/22-10346-015	Aase Sammelselg, Signe Naarits, Triin Palk	Against the consumer	28.11.2022
19-1/20-11328-017	Aase Sammelselg, Rain Meristo, Marii Pärnamägi	In favour of the consumer	28.12.2020

1 - 2 / 2 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-25-15908/11	Civil case	Court ruling (Compromise ruling)	Law of obligations	Triin Siimpoeg	ECLI:EE:HMK:2026:2.25.15908.68	02.01.2026
2-22-11831/38						03.11.2025
2-22-11831/34						05.08.2025
2-24-14347/10	Civil case	Court judgment	Bankruptcy law	Siret Siilbek, Neve Uudelt, Ele Liiv	ECLI:EE:TLRK:2025:2.24.14347.15145	19.06.2025
2-22-140387/21	Civil case	Court judgment	Law of obligations	Kadi Karting	ECLI:EE:TMK:2025:2.22.140387.7818	14.04.2025

1 - 5 / 52 rows

Official announcements

Subject	Date
Notice of auction of immovable property in enforcement proceedings	17.04.2026
Notice of company merger	23.07.2025
Notice of conclusion of a public limited company merger agreement	12.06.2025
Notice of declaration of a power of attorney as invalid	12.06.2025
Notice of declaration of a power of attorney as invalid	12.06.2025

1 - 5 / 20 rows

Public transactions

Date	Party	Amount	Classification
30.04.2025	Maaelu Edendamise Sihtasutus	150.00 € Received	OPERATING EXPENSES Agriculture
13.07.2023	Maaelu Edendamise Sihtasutus	394 188.09 € Received	OPERATING EXPENSES Agriculture
27.01.2021	Maaelu Edendamise Sihtasutus	1 000 000.00 € Received	NON-CURRENT ASSETS General economic and trade policy
08.01.2021	Maaelu Edendamise Sihtasutus	720 000.00 € Received	NON-CURRENT ASSETS General economic and trade policy
08.01.2021	Maaelu Edendamise Sihtasutus	100 000.00 € Received	NON-CURRENT ASSETS General economic and trade policy

1 - 5 / 5 rows

.ee domains

Domain	Status	Registered	Expires	End
tbb.ee	Active	04.07.2010	30.12.2027	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

AS TBB pank

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found