Advanced search

AS TBB pank

Legal form:
Public limited company
Registry code:
10237984
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.08.1997 (29 y)
Former business names:
TALLINNA ÄRIPANGA AS
Capital:
25 500 000 EUR
Address:
Estonia pst 5a, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
In liquidation
LEI code:
5493005GJTN44X33L317 (expired 05.09.2026)

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

Phone:
+372 58539934
Email:
info@tbb.ee

Data export

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

Learn more

Industries

  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 – Credit institutions
Industry TOPNo. 8 of 9 companies
  • 8.AS TBB pank14.6k €

Main activity 64191 · turnover over the last 4 quarters

All companies →

VAT liability

VAT no.StartEnd
EE10109934705.09.201231.08.2026
EE10109934708.02.200604.09.2012

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 15.04.202512.01.2026ValidPDF
202301.01.2023 – 31.12.202319.10.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthGet started

Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q387 011 €90 065 €1 584 €−19,0%7
2026 Q280 427 €83 406 €1 955 €−63,8%10
2026 Q198 393 €100 225 €5 399 €−4,9%11
Total 2026:265 831 €273 696 €8 938 €
2025 Q4122 698 €123 180 €5 679 €−71,8%13
2025 Q3229 195 €233 405 €20 107 €−47,9%18
2025 Q2365 016 €370 447 €38 585 €−18,0%32

Revenue by industry

202220232024
Credit institutions3 073 275 €
Credit institutions (banks)6 803 736 €8 518 330 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

Personal ID code
Vladimir Maier38404XXXXXX30.04.1984 (42)Liquidator16.03.2026-
Monika Lokk47608XXXXXX06.08.1976 (50)Liquidator12.12.2025-
Ksenia Kravtšenko48009XXXXXX23.09.1980 (46)Liquidator25.04.2025-

70 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started
1 – 3 / 3 rows

Holdings in companies

Osaühing TBB Invest01.09.2005Shareholder10 000 EUR100,00%Sole ownership16.09.2025-

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

3€ /monthGet started
1 – 1 / 1 rows
2026 Q3

Turnover

Amount
1 584 €
Monthly average
528 €
Per employee
75 €
Equity ratio
0,00%

Labour taxes

Turnover ratio
5 685,92%
Tax ratio
103,51%
Monthly average
30 022 €
Per employee
3 532 €

State taxes

Monthly average
29 004 €
Turnover ratio
5 493,12%

Estimated salary

Gross salary
6 218 €
Net salary
4 829 €

Aggregate data

20242023202220212020
Current assets--169 668 000 €+3,3%164 208 992 €+16,2%141 260 992 €−6,3%
Non-current assets--7 228 000 €+3,3%7 000 000 €+30,7%5 354 000 €−4,4%
Total assets10 797 909 €−92,0%134 156 928 €−24,2%176 896 000 €+3,3%171 208 992 €+16,8%146 615 008 €−6,3%
Short-term liabilities-----
Long-term liabilities-----
Total liabilities-----

Financial ratios

20222021202020192018
Profit and cash flow
EBITDA--
Liquidity
Current ratio1,21,1
Quick ratio1,21,1

Data export

These figures for over 281,000 companies, in one table

  • Revenue, EBITDA, ROE, ROA and other ratios
  • Up to five years of reports at once
  • Excel, CSV or JSON, updated daily
See how it works

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthGet started

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 10015802 / 5416.03.2026Entry – Amendment entry-Entered into force16.03.2026
Ä 10015802 / M3012.02.2026Order to remedy annual-report deficiencies14.03.2026Deficiencies remedied09.03.2026
Ä 10015802 / M2912.12.2025Order to remedy deficiencies – Amendment entry11.01.2026Deficiencies remedied12.12.2025
Ä 10015802 / 5312.12.2025Entry – Amendment entry-Entered into force12.12.2025
Ä 10015802 / 5227.11.2025Entry – Amendment entry-Entered into force27.11.2025
1 – 5 / 68 rows

Real estate

No real estate found

Company has no real estate

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

3€ /monthGet started

Consumer Disputes Committee decisions

19-1/22-10346-015Aase Sammelselg, Signe Naarits, Triin PalkAgainst the consumer28.11.2022PDF
19-1/20-11328-017Aase Sammelselg, Rain Meristo, Marii PärnamägiIn favour of the consumer28.12.2020PDF
1 – 2 / 2 rows

Court decisions

2-25-15908/11Kohtu I astme menetlusCourt rulingCompromise rulingLaw of obligationsTriin SiimpoegECLI:EE:HMK:2026:2.25.15908.6802.01.2026Open
2-22-11831/38ApellatsioonmenetlusCourt rulingEnforcementKersti Kerstna-Vaks, Anneli Alekand, Hele KaldmaECLI:EE:TRRK:2025:2.22.11831.2185103.11.2025Open
2-22-11831/34Kohtu I astme menetlusCourt judgmentEnforcementAarne LõhmusECLI:EE:VMK:2025:2.22.11831.2160105.08.2025Open
2-24-14347/10ApellatsioonmenetlusCourt judgmentBankruptcy lawSiret Siilbek, Neve Uudelt, Ele LiivECLI:EE:TLRK:2025:2.24.14347.1514519.06.2025Open
2-22-140387/21Kohtu I astme menetlusCourt judgmentLaw of obligationsKadi KartingECLI:EE:TMK:2025:2.22.140387.781814.04.2025Open
1 – 5 / 52 rows

Official announcements

Notice of an exclusion order02.09.2026PDF
Public-summons notice13.07.2026PDF
Notice of auction of immovable property in enforcement proceedings17.04.2026PDF
Notice of company merger23.07.2025PDF
Notice of declaration of a power of attorney as invalid12.06.2025PDF
1 – 5 / 22 rows

Public transactions

30.04.2025Maaelu Edendamise Sihtasutus150 €ReceivedOPERATING EXPENSESAgriculture
13.07.2023Maaelu Edendamise Sihtasutus394 188,09 €ReceivedOPERATING EXPENSESAgriculture
27.01.2021Maaelu Edendamise Sihtasutus1 000 000 €ReceivedNON-CURRENT ASSETSGeneral economic and trade policy
08.01.2021Maaelu Edendamise Sihtasutus720 000 €ReceivedNON-CURRENT ASSETSGeneral economic and trade policy
08.01.2021Maaelu Edendamise Sihtasutus100 000 €ReceivedNON-CURRENT ASSETSGeneral economic and trade policy
1 – 5 / 5 rows

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

tbb.eeActive04.07.201030.12.2027

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

3€ /monthGet started
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

Data comes from public registers.

Cookies

We use the cookies the portal needs to work and, with your consent, Google Analytics to understand how the portal is used. Learn more