Osaühing Bankend Group (10333688)

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 (27)

Former business names:

Aktsiaselts Bankend Group

Capital:

21 720 EUR

Address:

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

Status:

Registered

Contacts

Email:

secretary@bankend.ee

Phone:

+372 6614500

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Landscape and building maintenance
81101 - Facilities support activities

VAT liability

	Start	End
EE100358665	01.07.1998

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
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 as of 26.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	5 440 €	0 €	42 177 €6.6%	-
Kokku 2025:	5 440 €	0 €	42 177 €
2024 Q4	6 495 €	239 €	45 168 €8.5%	-
2024 Q3	7 533 €	718 €	49 384 €83.5%	1
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 €	2
Kokku 2020:	45 217 €	26 506 €	420 137 €

Revenue by industry

	2021	2022	2023
Renting and operating of own or leased real estate	26 076 €	90 243 €	142 148 €
Facilities support activities	14 773 €	31 457 €	20 940 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2025 Q1

Turnover

Amount

42 177 €

Monthly average

14 059 €

Per employee

0 €

Equity ratio

64,73%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 813 €

Turnover ratio

12,90%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	1 087 607 €	1 933 855 €77.8%	1 574 257 €18.6%	1 161 195 €26.2%	875 272 €24.6%
Non-current assets	23 870 706 €	20 308 036 €14.9%	19 726 936 €2.9%	15 394 237 €22.0%	14 832 805 €3.6%
Varad kokku	24 958 312 €	22 241 892 €10.9%	21 301 194 €4.2%	16 555 432 €22.3%	15 708 077 €5.1%
Short-term liabilities	1 357 996 €	400 679 €70.5%	809 154 €101.9%	176 619 €78.2%	164 246 €7.0%
Pikaajalised kohustised	610 399 €	696 829 €14.2%	124 437 €82.1%	136 451 €9.7%	127 410 €6.6%
Kohustised kokku	1 968 395 €	1 097 508 €44.2%	933 591 €14.9%	313 070 €66.5%	291 656 €6.8%
Osa- või aktsiakapital	21 720 €	21 720 €0.0%	21 720 €0.0%	21 720 €0.0%	21 720 €0.0%
Jaotamata kasum	23 974 048 €	22 980 074 €4.1%	20 562 664 €10.5%	20 032 583 €2.6%	15 511 963 €22.6%
Puhaskasum	-1 005 850 €	-1 857 410 €84.7%	-216 780 €88.3%	-3 811 941 €1 658.4%	-117 262 €96.9%
Omakapital	22 989 918 €	21 144 384 €8.0%	20 367 604 €3.7%	16 242 362 €20.3%	15 416 421 €5.1%
Turnover	2 230 387 €	938 362 €57.9%	352 554 €62.4%	1 354 855 €284.3%	1 761 361 €30.0%
Kasumimarginaal	-45.10%	-197.94%338.9%	-61.49%68.9%	-281.35%357.6%	-6.66%97.6%

	Date of birth	Role	Start	Valid
Aleksander Kolesnikov	06.05.1999 (26)	Board member	01.09.2020	yes
Mark Fursov	15.02.1987 (38)	Board member	13.01.2023	yes

	Birth or registration date	Role	Share	%	Type	Start
ARRE Investments OÜ	02.09.2022 (2)	Shareholder	13 032,00 EUR	60	Sole ownership	31.03.2023
OÜ MajorFS	07.02.2006 (19)	Shareholder	8 688,00 EUR	40	Sole ownership	11.06.2019

	Date of birth	Control	Start
Aleksander Kolesnikov	06.05.1999 (26)	Direct holding	24.08.2020
Olga Fursova	25.05.1984 (41)	Indirect holding	17.07.2023
Kertu Fursov	08.02.1989 (36)	Indirect holding	24.08.2023

Holdings in companies

	Registered	Role	Share	%	Type	Start
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

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KTO022616	Commerce > Catering	Valid	15.01.2019	-

Regulations

	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)
Ä 10017946 / 27	14.04.2021	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (30.04.2021)
Ä 10017946 / M10	14.04.2021	Fine-warning order – annual report not filed	14.05.2021	Deficiencies remedied (12.05.2021)
Ä 10017946 / M9	22.02.2021	Order to remedy deficiencies - Amendment entry	14.03.2021	Entered into force (22.02.2021)
Ä 10017946 / 26	01.09.2020	Entry - Amendment entry		Entered into force (01.09.2020)
Ä 10017946 / 25	19.08.2020	Entry - Amendment entry		Entered into force (19.08.2020)
Ä 10017946 / 24	13.08.2020	Entry - Amendment entry		Entered into force (13.08.2020)
Ä 10017946 / M8	11.08.2020	Order to remedy deficiencies - Amendment entry	31.08.2020	Deficiencies remedied (13.08.2020)
Ä 10017946 / 23	09.03.2018	Entry - Amendment entry		Entered into force (09.03.2018)
Ä 10017946 / 22	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10017946 / 21	04.09.2017	Entry - Amendment entry		Entered into force (04.09.2017)
K 10017946 / 16	23.02.2015	Entry - Commercial-pledge cancellation entry		Entered into force (23.02.2015)
K 10017946 / 17	23.02.2015	Entry - Commercial-pledge cancellation entry		Entered into force (23.02.2015)
K 10017946 / 18	23.02.2015	Entry - Commercial-pledge cancellation entry		Entered into force (23.02.2015)
K 10017946 / 19	23.02.2015	Entry - Commercial-pledge cancellation entry		Entered into force (23.02.2015)
K 10017946 / 20	23.02.2015	Entry - Commercial-pledge cancellation entry		Entered into force (23.02.2015)
Ä 10017946 / 15	19.05.2011	Entry - Amendment entry		Entered into force (19.05.2011)
Ä 10017946 / M7	09.05.2011	Order to remedy deficiencies - Amendment entry	31.05.2011	Entered into force (09.05.2011)
Ä 10017946 / 14	31.03.2011	Entry - Amendment entry under CRA § 525 (2)		Entered into force (31.03.2011)
Ä 17946 / 13	29.12.2009	Entry - Amendment entry		Entered into force (29.12.2009)
Ä 17946 / M6	18.12.2009	Order to remedy deficiencies - Amendment entry	20.01.2010	Entered into force (18.12.2009)
Ä 17946 / 12	15.12.2008	Entry - Amendment entry		Entered into force (15.12.2008)
Ä 17946 / 11	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (03.12.2008)
Ä 17946 / M5	24.11.2008	Deliverable order to remedy deficiencies - Amendment entry	27.12.2008	Entered into force (27.11.2008)
Ä 17946 / 10	02.09.2008	Entry - Amendment entry		Entered into force (02.09.2008)
Ä 17946 / 9	25.08.2008	Entry - Amendment entry		Entered into force (25.08.2008)
Ä 17946 / M4	08.08.2008	Deliverable order to remedy deficiencies - Amendment entry		Entered into force (12.08.2008)
Ä 17946 / 8	07.11.2007	Entry - Amendment entry		Entered into force (07.11.2007)
Ä 17946 / 7	13.01.2006	Entry - Amendment entry		Confirmed (13.01.2006)
Ä 17946 / 6	23.09.2005	Positive entry decision - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force
K 91819	23.09.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge opening entry		Entered into force
K 91819 / 2	23.09.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge opening entry		Entered into force
K 91819 / 3	23.09.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge opening entry		Entered into force
K 91819 / 4	23.09.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge opening entry		Entered into force
K 91819 / 5	23.09.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge opening entry		Entered into force
Ä 17946 / 5	12.05.2004	Positive entry decision - Amendment entry		Entered into force
Ä 17946 / 4	20.12.2002	Positive entry decision - Conversion entry without opening new registry card		Entered into force
Ä 17946 / M3	08.11.2002	Deliverable order to remedy deficiencies - Conversion entry without opening new registry card	31.01.2003	Entered into force

Court decisions

	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
2-21-13661/3	Civil case	Court ruling	Company law	Triin Uusen-Nacke, Vahur-Peeter Liin, Indrek Parrest	ECLI:EE:TRRK:2021:2.21.13661.23840	19.11.2021

.ee domains

	Status	Registered	Expires
bankend.ee	ok (paid and in zone)	04.07.2010	23.11.2025