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Osaühing Bankend Group

Legal form:

Private limited company

Registry code:

10333688

VAT no.:

EE100358665

Fiscal-year period:

01.01 - 31.12

Established:

03.12.1997 (28)

Former business names:

Aktsiaselts Bankend Group

Capital:

21 720 EUR

Address:

Kai tn 5 // Sadama tn 6, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

secretary@bankend.ee

Phone:

+372 6614500

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of motor vehicles, motorcycles and their parts and accessories
47811 - Retail sale of motor vehicles
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
Rental and leasing of passenger cars and light vans
77111 - Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)
Brokerage for renting and leasing of tangible and intangible assets (excl. financial)
77521 - Intermediation service for renting and operating leasing of other tangible and intangible assets (except financial assets)
Landscape and building maintenance
81101 - Combined facilities support activities

VAT liability

	Start	End
EE100358665	01.07.1998

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	26.01.2026	Valid
2023	01.01.2023 - 31.12.2023	30.12.2024	Valid
2022	01.01.2022 - 31.12.2022	18.01.2024	Valid
2021	01.01.2021 - 31.12.2021	08.12.2023	Valid
2020	01.01.2020 - 31.12.2020	08.05.2023	Valid
2019	01.01.2019 - 31.12.2019	12.05.2021	Valid
2018	01.01.2018 - 31.12.2018	29.01.2020	Valid
2017	01.01.2017 - 31.12.2017	09.01.2019	Valid
2016	01.01.2016 - 31.12.2016	17.10.2017	Valid
2015	01.01.2015 - 31.12.2015	05.10.2016	Valid
2014	01.01.2014 - 31.12.2014	18.09.2015	Valid
2013	01.01.2013 - 31.12.2013	31.10.2014	Valid
2012	01.01.2012 - 31.12.2012	14.10.2013	Valid
2011	01.01.2011 - 31.12.2011	21.09.2012	Valid
2010	01.01.2010 - 31.12.2010	21.09.2011	Valid
2009	01.01.2009 - 31.12.2009	11.08.2010	Valid
2008	01.01.2008 - 31.12.2008	03.07.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	01.01.2005 - 31.12.2005	19.07.2006	Valid
2004	01.01.2004 - 31.12.2004	14.07.2005	Valid
2003	01.01.2003 - 31.12.2003	23.07.2004	Valid
2002	01.01.2002 - 31.12.2002	10.07.2003	Valid
2001	01.01.2001 - 31.12.2001	19.07.2002	Valid
2000	01.01.2000 - 31.12.2000	12.07.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	5 917 €	0 €	42 871 €61.3%	-
Kokku 2026:	5 917 €	0 €	42 871 €
2025 Q4	33 468 €	0 €	110 650 €92.3%	-
2025 Q3	9 675 €	0 €	57 529 €15.1%	-
2025 Q2	6 933 €	0 €	49 987 €18.5%	-
2025 Q1	5 440 €	0 €	42 177 €6.6%	-
Kokku 2025:	55 516 €	0 €	260 343 €46.3%
2024 Q4	6 495 €	239 €	45 168 €8.5%	-
2024 Q3	7 533 €	718 €	49 384 €83.5%	-
2024 Q2	61 026 €	718 €	298 432 €225.4%	-
2024 Q1	3 207 €	694 €	91 721 €135.5%	-
Kokku 2024:	78 261 €	2 369 €	484 705 €194.5%
2023 Q4	29 144 €	647 €	38 940 €21.2%	-
2023 Q3	129 335 €	647 €	49 423 €21.7%	-
2023 Q2	3 998 €	647 €	40 602 €14.0%	-
2023 Q1	33 929 €	958 €	35 620 €0.2%	-
Kokku 2023:	196 406 €	2 900 €	164 585 €54.0%
2022 Q4	19 039 €	13 878 €	35 705 €24.4%	-
2022 Q3	3 954 €	1 583 €	47 237 €59.7%	-
2022 Q2	13 261 €	2 663 €	117 140 €25.9%	-
2022 Q1	24 426 €	3 452 €	158 030 €74.8%	-
Kokku 2022:	60 680 €	21 576 €	358 112 €37.8%
2021 Q4	15 092 €	2 663 €	90 424 €59.8%	-
2021 Q3	43 257 €	3 145 €	224 870 €39.9%	-
2021 Q2	31 556 €	3 386 €	160 773 €61.6%	-
2021 Q1	21 632 €	3 319 €	99 509 €7.8%	1
Kokku 2021:	111 537 €	12 513 €	575 576 €37.0%
2020 Q4	6 774 €	3 651 €	92 331 €182.1%	1
2020 Q3	3 788 €	3 569 €	32 731 €147.5%	4
2020 Q2	0 €	5 169 €	13 225 €95.3%	3
2020 Q1	34 655 €	14 117 €	281 850 €124.4%	2
Kokku 2020:	45 217 €	26 506 €	420 137 €2.0%
2019 Q4	0 €	14 146 €	125 595 €36.5%	4
2019 Q3	0 €	13 878 €	92 004 €43.0%	5
2019 Q2	0 €	13 343 €	161 300 €222.5%	5
2019 Q1	0 €	13 343 €	50 011 €17.5%	4
Kokku 2019:	0 €	54 710 €	428 910 €58.4%
2018 Q4	0 €	13 343 €	42 556 €16.3%	4
2018 Q3	1 292 €	13 343 €	50 866 €26.3%	4
2018 Q2	0 €	13 343 €	40 265 €70.6%	4
2018 Q1	0 €	13 643 €	137 011 €301.7%	4
Kokku 2018:	1 292 €	53 672 €	270 698 €45.9%
2017 Q4	0 €	14 214 €	34 108 €41.4%	4
2017 Q3	16 060 €	14 746 €	58 242 €38.5%	4
2017 Q2	14 826 €	13 884 €	42 062 €17.6%	4
2017 Q1	17 863 €	14 362 €	51 065 €48.0%	4
Kokku 2017:	48 749 €	57 206 €	185 477 €32.4%
2016 Q4	115 971 €	14 132 €	34 493 €2.9%	3
2016 Q3	15 866 €	14 554 €	35 524 €0.7%	3
2016 Q2	15 697 €	14 449 €	35 266 €1.4%	3
2016 Q1	15 748 €	14 247 €	34 774 €	3
Kokku 2016:	163 282 €	57 382 €	140 057 €
2015 Q4	13 557 €	11 930 €	0 €	1
2015 Q3	13 061 €	10 445 €	0 €	1
2015 Q2	11 395 €	10 339 €	0 €	1
2015 Q1	1 445 €	11 222 €	0 €	1
Kokku 2015:	39 458 €	43 936 €	0 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	90 243 €	142 148 €	144 940 €
Retail sale of motor vehicles			32 377 €
Combined facilities support activities	31 457 €	20 940 €	22 114 €
Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)			4 800 €
Intermediation service for renting and operating leasing of other tangible and intangible assets (except financial assets)			3 000 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Mark Fursov	38702XXXXXX	15.02.1987 (39)	Board member	13.01.2023	-
Aleksander Kolesnikov	39905XXXXXX	06.05.1999 (27)	Board member	01.09.2020	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
ARRE Investments OÜ	-	02.09.2022 (3)	Shareholder	13 032,00 EUR	60	Sole ownership	31.03.2023	-
OÜ MajorFS	-	07.02.2006 (20)	Shareholder	8 688,00 EUR	40	Sole ownership	11.06.2019	-

30 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
Artur Suits	37409XXXXXX	04.09.1974 (51)	Auditor of non-cash contribution	08.12.2008	-
Mati Nõmmiste	35702XXXXXX	18.02.1957 (69)	Audit firm	01.09.1998	-
Aleksandr Kovaltšuk	34802XXXXXX	05.02.1948 (78)	Founder	03.12.1997	-
Bankend Eesti Aktsiaselts	-	-	Founder	03.12.1997	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mark Fursov	38702XXXXXX	15.02.1987 (39)	Member of higher governing body (board or supervisory board)	04.12.2025	-
Olga Fursova	48405XXXXXX	25.05.1984 (42)	Indirect holding	17.07.2023	-
Aleksander Kolesnikov	39905XXXXXX	06.05.1999 (27)	Direct holding	24.08.2020	-

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

1 - 3 / 3 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Bankend Estate OÜ	18.02.2008	Shareholder	2 620,00 EUR	100	Sole ownership	02.09.2023	-
Osaühing Sadamarket	27.09.1996	Shareholder	26 914,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

2026 Q1

Turnover

Amount

42 871 €

Monthly average

14 290 €

Per employee

0 €

Equity ratio

65,79%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 972 €

Turnover ratio

13,80%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	721 857 €17.5%	875 272 €24.6%	1 161 195 €26.2%	1 574 257 €18.6%	1 933 855 €77.8%	1 087 607 €
Non-current assets	11 054 247 €25.5%	14 832 805 €3.6%	15 394 237 €22.0%	19 726 936 €2.9%	20 308 036 €14.9%	23 870 706 €
Total assets	11 776 104 €25.0%	15 708 077 €5.1%	16 555 432 €22.3%	21 301 194 €4.2%	22 241 892 €10.9%	24 958 312 €
Short-term liabilities	155 855 €5.1%	164 246 €7.0%	176 619 €78.2%	809 154 €101.9%	400 679 €70.5%	1 357 996 €
Long-term liabilities	112 129 €12.0%	127 410 €6.6%	136 451 €9.7%	124 437 €82.1%	696 829 €14.2%	610 399 €
Total liabilities	267 984 €8.1%	291 656 €6.8%	313 070 €66.5%	933 591 €14.9%	1 097 508 €44.2%	1 968 395 €
Share or stock capital	21 720 €	21 720 €	21 720 €	21 720 €	21 720 €	21 720 €
Retained earnings	15 287 174 €1.4%	15 511 963 €22.6%	20 032 583 €2.6%	20 562 664 €10.5%	22 980 074 €4.1%	23 974 048 €
Net profit	-3 800 774 €3 141.3%	-117 262 €96.9%	-3 811 941 €1 658.4%	-216 780 €88.3%	-1 857 410 €84.7%	-1 005 850 €
Equity	11 508 120 €25.4%	15 416 421 €5.1%	16 242 362 €20.3%	20 367 604 €3.7%	21 144 384 €8.0%	22 989 918 €
Turnover	1 691 240 €4.0%	1 761 361 €30.0%	1 354 855 €284.3%	352 554 €62.4%	938 362 €57.9%	2 230 387 €
Profit margin	-224.73%3 275.7%	-6.66%97.6%	-281.35%357.6%	-61.49%68.9%	-197.94%338.9%	-45.10%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-YLY SXX	-FLM HWM	-DW LGL	-325 480	-380 001
Liquidity
Current ratio	FN.T	SV.R	V.E	3.4	27.7
Quick ratio	NY.W	G.R	Y.N	1.1	4.2
Cash ratio	F.T	L.C	M.F	0.1	1.4
Efficiency
Days sales outstanding (dso)	JJ UTL.Z	YM OJE.A	KQS OOR.H	46 099.8	12 473.4
Asset turnover	W.H	K.L	H.S	0.0	0.0
Structure
Debt ratio	N.K	H.Q	E.M	0.1	0.1
Profitability
Operating margin	-JN.E%	-NEH.Y%	-KKY.C%	-388.6%	-118.3%
Net profit margin	-NUF.L%	-EG.J%	-STL.D%	332.6%	-11.6%
Return on assets (roa)	-W.S%	-Y.B%	-F.P%	1.8%	-0.2%
Return on equity (roe)	-B.Z%	-X.M%	-M.W%	1.9%	-0.2%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KTO022616	Commerce > Catering	Valid	15.01.2019	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10017946 / M12	01.01.2024	Reporting-fine order	17.01.2024	Deficiencies remedied (19.01.2024)
Ä 10017946 / 30	22.12.2023	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (22.12.2023)
Ä 10017946 / M11	24.08.2023	Fine-warning order – annual report not filed	23.09.2023	Deficiencies remedied (19.01.2024)
Ä 10017946 / 29	13.01.2023	Entry - Amendment entry		Entered into force (13.01.2023)
Ä 10017946 / 28	13.08.2021	Negative entry order - Amendment entry		Entered into force (14.12.2021)

1 - 5 / 42 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-148972/13	Civil case	Court ruling (Compromise ruling)	Law of obligations	Raivo Einula	ECLI:EE:HMK:2023:2.22.148972.5751	31.03.2023
2-22-10616/20	Civil case	Court ruling (Compromise ruling)	Company law	Laura-Liis Sarapuu	ECLI:EE:HMK:2023:2.22.10616.972	17.01.2023
2-22-4225/25	Civil case	Court ruling (Compromise ruling)	Company law	Ants Mailend	ECLI:EE:HMK:2023:2.22.4225.1988	16.01.2023
2-22-6216/9	Civil case	Court ruling (Compromise ruling)	Company law	Moonika Tähtväli	ECLI:EE:HMK:2023:2.22.6216.3679	13.01.2023
2-22-2706/3	Civil case	Court ruling	Company law	Vahur-Peeter Liin	ECLI:EE:TRRK:2022:2.22.2706.3183	18.03.2022

1 - 5 / 6 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
bankend.ee	Active	04.07.2010	23.11.2026	-

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