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 | |
---|---|---|
EE101099347 | 05.09.2012 | |
EE101099347 | 08.02.2006 | 04.09.2012 |
Annual reports
Unsubmitted declarations
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 Q1 | 577 502 € | 584 246 € | 47 079 €43.9% | 61 |
Kokku 2025: | 577 502 € | 584 246 € | 47 079 € | |
2024 Q4 | 382 770 € | 377 782 € | 83 927 €64.2% | 66 |
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% | 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
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 assets | 150 826 000 € | 141 260 992 €6.3% | 164 208 992 €16.2% | 169 668 000 €3.3% | -100.0% |
Non-current assets | 5 600 000 € | 5 354 000 €4.4% | 7 000 000 €30.7% | 7 228 000 €3.3% | -100.0% |
Varad kokku | 156 426 000 € | 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 |
Date of birth | Control | Start | |
---|---|---|---|
Andrei Žukov | 26.03.1963 (62) | Indirect holding | 03.09.2018 |
Regulations
Date | Type | Deadline | Status | |
---|---|---|---|---|
Ä 10015802 / 50 | 23.05.2025 | Negative entry order - Second, constitutive merger entry (on acquiring entity’s registry card) | Signed (23.05.2025) | |
Ä 10015802 / M28 | 14.05.2025 | Order to remedy deficiencies | 13.06.2025 | Deficiencies remedied (15.05.2025) |
Ä 10015802 / 49 | 25.04.2025 | Entry - Dissolution entry | Entered 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
Court decisions
Official announcements
Public transactions
Party | Amount | Classification | |
---|---|---|---|
30.04.2025 | Maaelu Edendamise Sihtasutus | 150.00 € Saadud | OPERATING EXPENSES Agriculture |
13.07.2023 | Maaelu Edendamise Sihtasutus | 394 188.09 € Saadud | OPERATING EXPENSES Agriculture |
27.01.2021 | Maaelu Edendamise Sihtasutus | 1 000 000.00 € Saadud | NON-CURRENT ASSETS General economic and trade policy |
08.01.2021 | Maaelu Edendamise Sihtasutus | 100 000.00 € Saadud | NON-CURRENT ASSETS General economic and trade policy |
08.01.2021 | Maaelu Edendamise Sihtasutus | 720 000.00 € Saadud | NON-CURRENT ASSETS General economic and trade policy |