AS TBB liising (10570483)

AS TBB liising

Legal form:

Public limited company

Registration code:

10570483

VAT number:

EE100542439

Financial year period:

01.01 - 31.12

Established:

16.07.1999 (25)

Former business names:

TBB LIISINGU AKTSIASELTS

Capital:

57 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a

Status:

Registered

Contacts

Email:

aleksei.vassiljev@tbb.ee

Phone:

+372 6688026

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
64911 - Finance leasing
64991 - Provision of other financial services n.e.c., excluding insurance and pension funds

VAT liability

	Start	End
EE100542439	01.08.1999

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

21.10.2024

Valid

2022

01.01.2022 - 31.12.2022

16.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	7 818 €	7 316 €	995 €	3
Total:	7 818 €	7 316 €	995 €
2024 Q4	10 438 €	8 138 €	1 343 €	3
2024 Q3	11 666 €	8 138 €	2 583 €	4
2024 Q2	10 352 €	7 997 €	44 006 €	4
2024 Q1	7 344 €	7 191 €	99 625 €	4
Total:	39 800 €	31 464 €	147 557 €
2023 Q4	10 959 €	7 582 €	90 703 €	4
2023 Q3	11 569 €	7 081 €	64 508 €	3
2023 Q2	14 240 €	7 498 €	273 549 €	3
2023 Q1	19 706 €	7 056 €	334 947 €	3
Total:	56 474 €	29 217 €	763 706 €
2022 Q4	23 500 €	6 585 €	165 261 €	4
2022 Q3	16 961 €	6 191 €	566 437 €	4
2022 Q2	34 902 €	6 549 €	404 168 €	4
2022 Q1	34 301 €	6 240 €	300 665 €	4
Total:	109 664 €	25 564 €	1 436 531 €
2021 Q4	17 397 €	6 240 €	393 215 €	4
2021 Q3	69 363 €	6 482 €	578 365 €	4
2021 Q2	36 277 €	7 525 €	309 905 €	4
2021 Q1	52 858 €	7 879 €	581 069 €	8
Total:	175 896 €	28 125 €	1 862 554 €
2020 Q4	43 893 €	7 291 €	301 704 €	8
2020 Q3	53 718 €	7 565 €	288 987 €	8
2020 Q2	42 515 €	7 911 €	215 348 €	8
2020 Q1	56 213 €	8 652 €	504 697 €	8
Total:	196 340 €	31 419 €	1 310 736 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Finance leasing	397 447 €	215 438 €	190 242 €
Other financial services n.e.c., except insurance and pension funds	31 542 €	34 554 €	16 768 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Aleksei Vassiljev	05.05.1977 (47)	Management board member	07.08.2018	Yes

	Date of birth or registration	Role	Share	%	Type	Start
TALLINNA ÄRIPANGA AS	-	Shareholder	57 500,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Andrei Žukov	26.03.1963 (62)	Indirect holding	03.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10042342 / 23	21.02.2025	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (21.02.2025)
Ä 10042342 / M13	01.10.2024	Fine order for missing annual report	01.11.2024	In force (02.11.2024)
Ä 10042342 / M12	07.07.2024	Fine warning order: annual report not submitted	06.08.2024	In force (07.07.2024)
Ä 10042342 / 22	18.08.2023	Entry - Amendment entry		In force (18.08.2023)
Ä 10042342 / 21	23.01.2019	Entry - Amendment entry		In force (23.01.2019)
Ä 10042342 / M11	21.01.2019	Order to remedy deficiencies - Amendment entry	10.02.2019	Deficiencies remedied (23.01.2019)
Ä 10042342 / 20	07.08.2018	Entry - Amendment entry		In force (07.08.2018)
Ä 10042342 / 19	12.06.2018	Entry - Amendment entry		In force (12.06.2018)
Ä 10042342 / M10	09.05.2018	Order to remedy deficiencies - Amendment entry	08.06.2018	Deficiencies remedied (12.06.2018)
Ä 10042342 / 18	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10042342 / 17	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10042342 / 16	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10042342 / 15	08.05.2017	Entry - Amendment entry		In force (08.05.2017)
Ä 10042342 / 14	12.09.2016	Entry - Amendment entry		In force (12.09.2016)
Ä 10042342 / 13	16.12.2013	Entry - Amendment entry		In force (16.12.2013)
Ä 10042342 / M9	19.11.2013	Order to remedy deficiencies - Amendment entry	19.12.2013	Deficiencies remedied (13.12.2013)
Ä 10042342 / M8	03.06.2013	Order on refunding the state fee		In force (03.06.2013)
Ä 10042342 / 12	21.12.2011	Entry - Amendment entry		In force (21.12.2011)
Ä 10042342 / 11	14.10.2011	Negative entry order: deficiencies not remedied - Amendment entry		In force (01.11.2011)
Ä 10042342 / M7	29.09.2011	Order to remedy deficiencies - Amendment entry	10.10.2011	In force (29.09.2011)
Ä 10042342 / M6	25.08.2011	Order to remedy deficiencies - Amendment entry	10.10.2011	In force (25.08.2011)
Ä 10042342 / 10	01.06.2010	Entry - Amendment entry		In force (01.06.2010)
Ä 10042342 / M5	17.05.2010	Order to remedy deficiencies - Amendment entry		In force (17.05.2010)
Ä 10042342 / M4	03.05.2010	Order to remedy deficiencies - Amendment entry		In force (03.05.2010)
Ä 42342 / 9	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 42342 / 8	15.02.2006	Entry - Amendment entry		In force (15.02.2006)
Ä 42342 / M3	20.01.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	31.03.2006	In force (30.01.2006)
Ä 42342 / 7	14.10.2004	Positive entry decision - Amendment entry		In force
Ä 42342 / 6	06.05.2003	Ex officio entry decision - Note		In force
Ä 42342 / 5	28.04.2003	Positive entry decision - Amendment entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-11923/15	Civil matter	Court order (Ruling on compromise)	Law of obligations	Ahti Kuuseväli	ECLI:EE:HMK:2024:2.23.11923.19822	04.12.2024
2-19-10335/124	Civil matter	Court order	Bankruptcy law	Maimu Laumets	ECLI:EE:TMK:2024:2.19.10335.14136	27.08.2024
2-21-9837/79	Civil matter	Court order	Bankruptcy law	Peeter Pällin, Liis Arrak, Ele Liiv	ECLI:EE:TLRK:2023:2.21.9837.25963	07.07.2023
2-19-109387/57	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Indrek Parrest	ECLI:EE:TRRK:2023:2.19.109387.3893	17.02.2023
2-20-13524/104	Civil matter	Court judgment	Law of obligations	Kaire Pullerits	ECLI:EE:VMK:2022:2.20.13524.26483	07.07.2022
2-20-9783/52	Civil matter	Court judgment	Bankruptcy law	Üllar Roostoja, Vahur-Peeter Liin, Indrek Parrest	ECLI:EE:TRRK:2022:2.20.9783.16974	28.02.2022
2-20-9778/74	Civil matter	Court judgment	Bankruptcy law	Üllar Roostoja, Indrek Parrest, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2022:2.20.9778.16622	25.02.2022
2-20-18473/27	Civil matter	Court order (Ruling on leaving the matter unexamined)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2021:2.20.18473.25719	07.12.2021
2-21-12100/9	Civil matter	Court order	Company law	Merit Helm	ECLI:EE:HMK:2021:2.21.12100.22042	01.11.2021
2-20-9778/44	Civil matter	Court judgment	Bankruptcy law	Gerty Pau	ECLI:EE:TMK:2021:2.20.9778.28802	31.08.2021
2-20-9783/33	Civil matter	Court judgment	Bankruptcy law	Gerty Pau	ECLI:EE:TMK:2021:2.20.9783.28768	14.05.2021
2-21-2143/17	Civil matter	Court judgment (Default judgment)	Bankruptcy law	Meelis Eerik	ECLI:EE:HMK:2021:2.21.2143.10287	04.05.2021
2-21-130/10	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2021:2.21.130.12708	26.04.2021
2-21-682/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2021:2.21.682.4519	10.02.2021
2-20-130231/12	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2020:2.20.130231.27396	23.12.2020
2-19-14090/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Tiia Bergson	ECLI:EE:HMK:2020:2.19.14090.12373	17.03.2020
2-16-8552/187	Civil matter	Court judgment	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2020:2.16.8552.4253	21.01.2020
2-19-10442/7	Civil matter	Court judgment (Default judgment)	Law of obligations	Indrek Nummert	ECLI:EE:PMK:2019:2.19.10442.28994	22.10.2019
2-16-8552/139	Civil matter	Court judgment	Bankruptcy law	Kaija Kaijanen, Krista Kirspuu, Ande Tänav	ECLI:EE:TLRK:2018:2.16.8552.24871	29.06.2018
2-08-2549/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Kalev Kuningas	ECLI:EE:TMK:2009:2.08.2549.5201	03.02.2009
2-08-2904/8	Civil matter	Court order	Law of obligations	Helle Tamm	ECLI:EE:TMK:2008:2.08.2904.20040	08.05.2008

Official notices

	Date
Notice of declaring a power of attorney invalid	07.03.2025
Notice of declaring a power of attorney invalid	14.02.2023

Public transactions

	Party	Amount	Classification
07.07.2021	Luua Metsanduskool	242.28 € Received	OPERATIONAL EXPENSES School meals
07.07.2021	Luua Metsanduskool	249.97 € Received	OPERATIONAL EXPENSES Shelter
30.06.2021	Mulgi Vallavalitsus	283.12 € Received	OPERATIONAL EXPENSES Sports
28.06.2021	Mulgi Vallavalitsus	806.71 € Received	OPERATIONAL EXPENSES Sports
07.06.2021	Luua Metsanduskool	242.28 € Received	OPERATIONAL EXPENSES School meals
07.06.2021	Luua Metsanduskool	249.97 € Received	OPERATIONAL EXPENSES Shelter
24.05.2021	Mulgi Vallavalitsus	806.72 € Received	OPERATIONAL EXPENSES Sports
07.05.2021	Luua Metsanduskool	242.28 € Received	OPERATIONAL EXPENSES School meals
07.05.2021	Luua Metsanduskool	249.98 € Received	OPERATIONAL EXPENSES Shelter
23.04.2021	Mulgi Vallavalitsus	806.72 € Received	OPERATIONAL EXPENSES Sports
07.04.2021	Luua Metsanduskool	242.28 € Received	OPERATIONAL EXPENSES School meals
07.04.2021	Luua Metsanduskool	249.97 € Received	OPERATIONAL EXPENSES Shelter
31.03.2021	Mulgi Vallavalitsus	806.71 € Received	OPERATIONAL EXPENSES Sports
08.03.2021	Luua Metsanduskool	242.28 € Received	OPERATIONAL EXPENSES School meals
08.03.2021	Luua Metsanduskool	249.98 € Received	OPERATIONAL EXPENSES Shelter
01.03.2021	Mulgi Vallavalitsus	806.71 € Received	OPERATIONAL EXPENSES Sports
08.02.2021	Luua Metsanduskool	242.28 € Received	OPERATIONAL EXPENSES School meals
08.02.2021	Luua Metsanduskool	249.97 € Received	OPERATIONAL EXPENSES Shelter
27.01.2021	Mulgi Vallavalitsus	806.72 € Received	OPERATIONAL EXPENSES Sports
07.01.2021	Luua Metsanduskool	242.28 € Received	OPERATIONAL EXPENSES School meals
07.01.2021	Luua Metsanduskool	249.97 € Received	OPERATIONAL EXPENSES Shelter

AS TBB liising

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Orders / Decrees

Court decisions

Official notices

Public transactions