AS TBB pank
Legal form:
Public limited company
Registration code:
10237984
VAT number:
EE101099347
Financial 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:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Financial intermediation related to monetary funding
- Other monetary intermediation
- 64191 - Credit institutions (banks)
VAT liability
| Start | End | |
|---|---|---|
| EE101099347 | 05.09.2012 | |
| EE101099347 | 08.02.2006 | 04.09.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
45
Official notices
3
TTJA decisions
2
Real estate
1
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 577 502 € | 584 246 € | 47 079 € | 61 |
| Total: | 577 502 € | 584 246 € | 47 079 € | |
| 2024 Q4 | 382 770 € | 377 782 € | 83 927 € | 66 |
| 2024 Q3 | 398 436 € | 404 260 € | 51 113 € | 73 |
| 2024 Q2 | 388 628 € | 379 606 € | 112 791 € | 78 |
| 2024 Q1 | 459 628 € | 471 000 € | 40 643 € | 80 |
| Total: | 1 629 462 € | 1 632 647 € | 288 473 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Credit institutions | 8 518 330 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Evi Tänak | 15.10.1964 (60) | Management board member | 18.08.2021 | Yes |
| Igor Novikov | 24.11.1974 (50) | Liquidator from among management board members | 25.04.2025 | Yes |
| Ilja Serõšev | 28.10.1982 (42) | Management board member | 11.09.2023 | Yes |
| Ksenia Kravtšenko | 23.09.1980 (44) | Liquidator | 25.04.2025 | Yes |
| Madis Kiisa | 16.03.1965 (60) | Liquidator | 25.04.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrei Žukov | 26.03.1963 (62) | Indirect holding | 03.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10015802 / 49 | 25.04.2025 | Entry - Dissolution entry | In force (25.04.2025) | |
| Ä 10015802 / M27 | 22.04.2025 | Order to remedy deficiencies - Dissolution entry | 22.05.2025 | Deficiencies remedied (24.04.2025) |
| Ä 10015802 / 48 | 20.02.2025 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (20.02.2025) |
Real estate
Registry part:
1209209
Special ownership:
M5
Cadastral number:
51101:006:0014
Type:
Apartment ownership
Address:
P. Kerese tn 4, Narva linn, Ida-Viru maakond
Intended purpose:
Residential land 100%
Area:
2364 m²
Decisions of the Consumer Disputes Committee
Court decisions
Official notices
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 13.07.2023 | Maaelu Edendamise Sihtasutus | 394 188.09 € Received | OPERATIONAL EXPENSES Agriculture |
| 27.01.2021 | Maaelu Edendamise Sihtasutus | 1 000 000.00 € Received | FIXED ASSETS General economic and trade policy |
| 08.01.2021 | Maaelu Edendamise Sihtasutus | 100 000.00 € Received | FIXED ASSETS General economic and trade policy |
| 08.01.2021 | Maaelu Edendamise Sihtasutus | 720 000.00 € Received | FIXED ASSETS General economic and trade policy |