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Versobank AS

Legal form:
Public limited company
Registration code:
10586461
VAT number:
EE100684313
Financial year period:
01.01 - 31.12
Established:
14.10.1999 (25)
Former business names:
AKTSIASELTS PREATONI PANK, AS SBM Pank, MARFIN PANK EESTI AS
Capital:
14 088 775 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
Status:
In liquidation
Contacts
Email:
versobank@kpmg.ee
Phone:
+372 56798500
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Financial intermediation related to monetary funding
  • Other monetary intermediation
  • 64191 - Credit institutions (banks)
VAT liability
Start End
EE10068431301.04.2001
Annual reports
Period Submitted
202427.03.2024 - 26.03.2025-
202327.03.2023 - 26.03.202415.10.2024Valid
202327.03.2023 - 26.03.202426.09.2024Expired
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Unfiled declarations
✓ No unfiled declarations as of 27.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
91
Official notices
3
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q167 416 €69 882 €0 €1
Total:67 416 €69 882 €0 €
2024 Q456 597 €58 443 €0 €3
2024 Q356 597 €58 443 €0 €2
2024 Q256 747 €58 777 €389 €2
2024 Q160 360 €61 580 €6 586 €2
Total:230 300 €237 243 €6 976 €
ⓘ Data is rounded!
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Debts to the Tax and Customs Board
✓ No tax debt as of 27.04.2025
Date of birth Role Start Valid
Eero Kaup 10.12.1969 (55) Liquidator 28.03.2018 Yes
Karen Einre 12.10.1986 (38) Liquidator 05.02.2024 Yes
Ksenia Kravtšenko 23.09.1980 (44) Liquidator 28.03.2018 Yes
Date of birth or registration Role Share % Type Start
UKRSELHOSPROM PCF LLC - Shareholder 12 012 393,60 EUR 85,26 Sole ownership 16.08.2023
Date of birth Control Start
Stanislav Vilen'skyy - More than 50% ownership in the voting rights of the consolidated entity 09.12.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10043732 / 4328.02.2025Entry - Amendment entryIn force (28.02.2025)
Ä 10043732 / M1927.09.2024Administrative / regulatory order11.10.2024Deficiencies remedied (15.10.2024)
Ä 10043732 / 4205.02.2024Entry order for enforcement of another court ruling - Amendment entryIn force (05.02.2024)
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Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-19-17639/59Civil matterCourt orderBankruptcy lawUlvi Loonurm, Mati Maksing, Krista KirspuuECLI:EE:TLRK:2022:2.19.17639.2530207.09.2022
2-19-3646/88Civil matterCourt judgmentLaw of obligationsPeeter Pällin, Imbi Sidok-Toomsalu, Ele LiivECLI:EE:TLRK:2022:2.19.3646.1800711.04.2022
2-20-6043/36Civil matterCourt order (Ruling on compromise)Law of obligationsIris Kangur-Gontšarov, Kaija Kaijanen, Vallo KarilerECLI:EE:TLRK:2021:2.20.6043.2144516.11.2021
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Official notices
Date
Notice of declaring a power of attorney invalid29.06.2018
Notice of revoking the account manager status and transferring the right to manage securities accounts10.04.2018
Notice of declaring a power of attorney invalid08.02.2017
.EE domains
Status Registered Expires
versobank.eeok (paid and in zone)19.04.201220.04.2028