Versobank AS

Legal form:: Public limited company
Registry code:: 10586461
VAT no.:: EE100684313
Fiscal-year period:: 01.01 - 31.12
Established:: 14.10.1999 (27 y)
Former business names:: AKTSIASELTS PREATONI PANK, AS SBM Pank, MARFIN PANK EESTI AS
Capital:: 14 088 775,20 EUR
Address:: Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:: In liquidation
LEI code:: 549300S6Q5X9GKYK5R57 (expired 29.12.2018)

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Contacts

Phone:: +372 56798500
Email:: versobank@kpmg.ee

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Monetary intermediation
Other monetary intermediation
64191 – Credit institutions (banks)

Industry TOP4 companies in the activity

1.OP Corporate Bank plc Eesti filiaal70.1M €
2.Nordea Bank Abp Eesti filiaal65.5M €
3.AS Citadele banka Eesti filiaal2.6M €
4.Finora Bank UAB Eesti filiaal1.1M €

Main activity 64191 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE100684313	01.04.2001	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	27.03.2024 – 26.03.2025	14.11.2025	Valid	PDF
2024	27.03.2024 – 26.03.2025	05.11.2025	Expired	PDF
2023	27.03.2023 – 26.03.2024	15.10.2024	Valid	PDF
2023	27.03.2023 – 26.03.2024	26.09.2024	Expired	PDF
2022	27.03.2022 – 26.03.2023	12.10.2023	Valid	PDF
2021	27.03.2021 – 26.03.2022	24.08.2022	Valid	PDF
2020	27.03.2020 – 26.03.2021	30.06.2021	Valid	PDF
2019	27.03.2019 – 26.03.2020	12.02.2021	Valid	PDF
2018	27.03.2018 – 26.03.2019	30.10.2019	Valid	PDF
2017	01.01.2017 – 26.03.2018	30.10.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	21.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	10.05.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	16.04.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	25.04.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	24.04.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	17.05.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	28.06.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	29.09.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	08.05.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	13.05.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	22.03.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	22.05.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	15.06.2005	Valid	PDF
2003	01.01.2003 – 31.12.2003	11.03.2004	Valid	PDF
2002	01.01.2002 – 31.12.2002	04.04.2003	Valid	PDF
2001	01.01.2001 – 31.12.2001	27.06.2002	Valid	PDF
2000	01.01.2000 – 31.12.2000	18.04.2001	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 19.10.2026.

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Tax debt Reports1 Declarations Court decisions92 Official announcements3 TTJA decisions–Real estate–.ee domains1 Licenses–Regulations60 Public transactions–Grants–State aid4 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	-	-	0 €	-
2026 Q2	-	-	0 €	-
2026 Q1	-	-	0 €	-
Total 2026:	0 €	0 €	0 €
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €	-
2025 Q2	54 759 €	56 284 €	0 €	-
2025 Q1	67 416 €	69 882 €	0 €	1
Total 2025:	122 175 €	126 166 €	0 €
2024 Q4	56 597 €	58 443 €	0 €	3
2024 Q3	56 597 €	58 443 €	0 €−100%	2
2024 Q2	56 747 €	58 777 €	389 €−94,1%	2
2024 Q1	60 360 €	61 580 €	6 586 €	2
Total 2024:	230 301 €	237 243 €	6 975 €
2023 Q4	56 477 €	58 944 €	0 €−100%	3
2023 Q3	63 271 €	58 944 €	35 550 €	2
2023 Q2	56 471 €	58 944 €	0 €	2
2023 Q1	57 892 €	60 475 €	0 €	2
Total 2023:	234 111 €	237 307 €	35 550 €
2022 Q4	56 471 €	58 944 €	0 €	3
2022 Q3	56 471 €	58 944 €	0 €	2
2022 Q2	56 471 €	58 944 €	0 €	2
2022 Q1	56 471 €	58 944 €	0 €	2
Total 2022:	225 884 €	235 776 €	0 €
2021 Q4	56 994,11 €	59 510,95 €	0 €	2
2021 Q3	56 471,31 €	58 944,15 €	0 €	2
2021 Q2	58 562,51 €	61 211,35 €	0 €−100%	2
2021 Q1	59 819,09 €	62 344,95 €	1 022,38 €	6
Total 2021:	231 847,02 €	242 011,40 €	1 022,38 €
2020 Q4	60 713,12 €	63 542,96 €	0 €−100%	6
2020 Q3	61 977,38 €	64 895,55 €	83,33 €	7
2020 Q2	61 976,41 €	64 900,38 €	0 €−100%	7
2020 Q1	78 866 €	82 463 €	1 046 €+20,5%	7
Total 2020:	263 532,91 €	275 801,89 €	1 129,33 €
2019 Q4	72 960 €	76 568 €	868 €−97,2%	9
2019 Q3	106 184 €	105 448 €	30 504 €+109%	10
2019 Q2	106 803 €	109 408 €	14 583 €−5,7%	10
2019 Q1	126 274 €	130 389 €	15 463 €−29,8%	13
Total 2019:	412 221 €	421 813 €	61 418 €
2018 Q4	161 259 €	166 904 €	22 016 €−81,5%	18
2018 Q3	263 800 €	260 113 €	119 208 €−34,6%	23
2018 Q2	609 699 €	618 118 €	182 327 €−24,2%	39
2018 Q1	473 170 €	464 393 €	240 440 €+12,8%	71
Total 2018:	1,51 M €	1,51 M €	563 991 €
2017 Q4	484 239 €	467 411 €	213 186 €−16,9%	89
2017 Q3	406 478 €	389 680 €	256 543 €+28,5%	87
2017 Q2	388 054 €	356 768 €	199 694 €−12,6%	86
2017 Q1	520 785 €	496 573 €	228 540 €	76
Total 2017:	1,80 M €	1,71 M €	897 963 €
2016 Q4	335 778 €	319 704 €	0 €	1
2016 Q3	262 452 €	239 888 €	0 €	1
2016 Q2	250 758 €	234 355 €	0 €	1
2016 Q1	372 321 €	334 972 €	0 €−100%	1
Total 2016:	1,22 M €	1,13 M €	0 €
2015 Q4	244 481 €	227 567 €	2,35 M €+1,3%	1
2015 Q3	262 145 €	224 742 €	2,32 M €+9,1%	1
2015 Q2	221 863 €	206 040 €	2,13 M €−9,6%	1
2015 Q1	322 612 €	227 911 €	2,36 M €	1
Total 2015:	1,05 M €	886 260 €	9,16 M €

Revenue by industry

	2017
Activities of real estate agencies	18 434 €

Tax debts

No tax debt found

No tax debt as of 19.10.2026

Representatives

	Personal ID code
Karen Einre	48610XXXXXX	12.10.1986 (40)	Liquidator	05.02.2024	-
Eero Kaup	36912XXXXXX	10.12.1969 (56)	Liquidator	28.03.2018	-
Ksenia Kravtšenko	48009XXXXXX	23.09.1980 (46)	Liquidator	28.03.2018	-
Latvian Central Depository	40003XXXXXX	-	Share-register keeper	28.09.2017	-

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Shareholders

	Personal ID code
UKRSELHOSPROM PCF LLC	UA303XXXXX	-	Shareholder	12 012 393,60 EUR	85,26%	Sole ownership	16.08.2023	-

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Other persons

	Personal ID code
Grant Thornton Baltic OÜ	10384467	18.02.1998 (28)	Audit firm	11.09.2025	-
Artur Yermolayev	39008XXXXXX	23.08.1990 (36)	Supervisory-board member	16.02.2018	-
Vadym Iermolaiev	-	13.05.1968 (58)	Chairman of the supervisory board	23.02.2017	-
Ahmet Tayakisi	-	01.01.1957 (69)	Supervisory-board member	02.08.2016	-
Ernesto Achille Preatoni	34206XXXXXX	16.06.1942 (84)	Founder	14.10.1999	-

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Ultimate beneficial owners

	Personal ID code
Stanislav Vilen'skyy	-	-	More than 50 % of voting rights in the consolidated entity	09.12.2024	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2023	2022	2021	2020	2019
Current assets	8 367 €	-	-	-	-	-
Non-current assets	473 €	-	-	-	-	-
Total assets	8 840 €−99,9%	9 870 000 €−4,0%	10 286 000 €−6,0%	10 944 000 €−6,0%	11 647 000 €−4,3%	12 171 000 €
Short-term liabilities	1 307 €+1 207%	-	-	-	100 €	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 307 €+1 207%	-	-	-	100 €	-
Share or stock capital	-	-	-	-	-	-
Retained earnings	2 193 €−83,9%	-	-	-	13 606 €	-
Net profit	-40 €	-	-	-	-	-
Equity	7 533 €−73,1%	-	-	-	28 003 €	-
Turnover	13 840 €	-	-	-	-	-
Profit margin	-0,3%	-	-	-	-	-

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10043732 / 44	07.07.2026	Negative entry order – Deletion entry	-	Entered into force23.07.2026
Ä 10043732 / M20	14.08.2025	Order to remedy deficiencies for correcting extra-entry data – Amendment entry	13.09.2025	Entered into force14.08.2025
Ä 10043732 / 43	28.02.2025	Entry – Amendment entry	-	Entered into force28.02.2025
Ä 10043732 / M19	27.09.2024	Directive order	11.10.2024	Deficiencies remedied15.10.2024
Ä 10043732 / 42	05.02.2024	Entry order to enforce another court judgment – Amendment entry	-	Entered into force05.02.2024

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


2-09-7410/107	-	Court ruling	Bankruptcy law	Heli Käpp, Siret Siilbek, Ele Liiv	ECLI:EE:TLRK:2025:2.09.7410.6479	28.03.2025	Open
2-19-17639/59	-	Court ruling	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2022:2.19.17639.25302	07.09.2022	Open
2-19-3646/88	Apellatsioonmenetlus	Court judgment	Law of obligations	Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv	ECLI:EE:TLRK:2022:2.19.3646.18007	11.04.2022	Open
2-20-6043/36	Apellatsioonmenetlus	Court rulingCompromise ruling	Law of obligations	Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler	ECLI:EE:TLRK:2021:2.20.6043.21445	16.11.2021	Open
2-19-3646/48	Kohtu I astme menetlus	Court judgment	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2021:2.19.3646.28834	16.07.2021	Open

Official announcements


Notice of declaration of a power of attorney as invalid	29.06.2018	PDF
Notice of liquidation proceedings of a public limited company	29.03.2018	PDF
Notice of declaration of a power of attorney as invalid	08.02.2017	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


31.12.2012	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 10086	Muu › MuuGuarantee	256,03 €	10086/1600086
31.12.2011	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 10086	Muu › MuuGuarantee	969,37 €	10086/1600085
31.12.2010	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 10086	Muu › MuuGuarantee	2 125,06 €	10086/1600084
31.12.2009	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 10086	Muu › MuuGuarantee	1 029,40 €	10086/1600083

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


versobank.ee	Active	19.04.2012	20.04.2028

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

Data comes from public registers.