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Versobank AS

Legal form:

Public limited company

Registry code:

10586461

VAT no.:

EE100684313

Fiscal-year period:

01.01 - 31.12

Established:

14.10.1999 (26)

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

Contacts

Email:

versobank@kpmg.ee

Phone:

+372 56798500

Industries

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

VAT liability

	Start	End
EE100684313	01.04.2001

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	27.03.2024 - 26.03.2025	05.11.2025	Valid
2023	27.03.2023 - 26.03.2024	15.10.2024	Valid
2023	27.03.2023 - 26.03.2024	26.09.2024	Expired
2022	27.03.2022 - 26.03.2023	12.10.2023	Valid
2021	27.03.2021 - 26.03.2022	24.08.2022	Valid
2020	27.03.2020 - 26.03.2021	30.06.2021	Valid
2019	27.03.2019 - 26.03.2020	12.02.2021	Valid
2018	27.03.2018 - 26.03.2019	30.10.2019	Valid
2017	01.01.2017 - 26.03.2018	30.10.2019	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	10.05.2016	Valid
2014	01.01.2014 - 31.12.2014	16.04.2015	Valid
2013	01.01.2013 - 31.12.2013	25.04.2014	Valid
2012	01.01.2012 - 31.12.2012	24.04.2013	Valid
2011	01.01.2011 - 31.12.2011	17.05.2012	Valid
2010	01.01.2010 - 31.12.2010	28.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.09.2010	Valid
2008	01.01.2008 - 31.12.2008	08.05.2009	Valid
2007	01.01.2007 - 31.12.2007	13.05.2008	Valid
2006	01.01.2006 - 31.12.2006	22.03.2007	Valid
2005	01.01.2005 - 31.12.2005	22.05.2006	Valid
2004	01.01.2004 - 31.12.2004	15.06.2005	Valid
2003	01.01.2003 - 31.12.2003	11.03.2004	Valid
2002	01.01.2002 - 31.12.2002	04.04.2003	Valid
2001	01.01.2001 - 31.12.2001	27.06.2002	Valid
2000	01.01.2000 - 31.12.2000	18.04.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	54 759 €	56 284 €	0 €	-
2025 Q1	67 416 €	69 882 €	0 €	1
Kokku 2025:	122 175 €	126 166 €	0 €100.0%
2024 Q4	56 597 €	58 443 €	0 €	3
2024 Q3	56 597 €	58 443 €	0 €100.0%	2
2024 Q2	56 747 €	58 777 €	389 €94.1%	2
2024 Q1	60 360 €	61 580 €	6 586 €	2
Kokku 2024:	230 301 €	237 243 €	6 975 €80.4%
2023 Q4	56 477 €	58 944 €	0 €100.0%	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
Kokku 2023:	234 112 €	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
Kokku 2022:	225 885 €	235 777 €	0 €100.0%
2021 Q4	56 994 €	59 511 €	0 €	2
2021 Q3	56 471 €	58 944 €	0 €	2
2021 Q2	58 563 €	61 211 €	0 €100.0%	2
2021 Q1	59 819 €	62 345 €	1 022 €	6
Kokku 2021:	231 847 €	242 011 €	1 022 €9.5%
2020 Q4	60 713 €	63 543 €	0 €100.0%	6
2020 Q3	61 977 €	64 896 €	83 €	7
2020 Q2	61 976 €	64 900 €	0 €100.0%	7
2020 Q1	78 866 €	82 463 €	1 046 €20.5%	7
Kokku 2020:	263 533 €	275 802 €	1 129 €98.2%
2019 Q4	72 960 €	76 568 €	868 €97.2%	9
2019 Q3	106 184 €	105 448 €	30 504 €109.2%	10
2019 Q2	106 803 €	109 408 €	14 583 €5.7%	10
2019 Q1	126 274 €	130 389 €	15 463 €29.8%	13
Kokku 2019:	412 221 €	421 813 €	61 418 €89.1%
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
Kokku 2018:	1 507 928 €	1 509 528 €	563 991 €37.2%
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
Kokku 2017:	1 799 556 €	1 710 432 €	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 €100.0%	1
Kokku 2016:	1 221 309 €	1 128 919 €	0 €100.0%
2015 Q4	244 481 €	227 567 €	2 352 287 €1.3%	1
2015 Q3	262 145 €	224 742 €	2 323 089 €9.1%	1
2015 Q2	221 863 €	206 040 €	2 129 775 €9.6%	1
2015 Q1	322 612 €	227 911 €	2 355 849 €	1
Kokku 2015:	1 051 101 €	886 260 €	9 161 000 €

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
Karen Einre	48610XXXXXX	12.10.1986 (39)	Liquidator	05.02.2024	-
Eero Kaup	36912XXXXXX	10.12.1969 (56)	Liquidator	28.03.2018	-
Ksenia Kravtšenko	48009XXXXXX	23.09.1980 (45)	Liquidator	28.03.2018	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
UKRSELHOSPROM PCF LLC	UA303XXXXX	-	Shareholder	12 012 393,60 EUR	85,26	Sole ownership	16.08.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Grant Thornton Baltic OÜ	-	-	Audit firm	11.09.2025	-
Artur Yermolayev	39008XXXXXX	23.08.1990 (35)	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 (83)	Founder	14.10.1999	-

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

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Stanislav Vilen'skyy	-	-	More than 50 % of voting rights in the consolidated entity	09.12.2024	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	-	-	-	-	-
Non-current assets	-	-	-	-	-
Total assets	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	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	-	-	-	-	-
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	-	-	-	-	-
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10043732 / M20	14.08.2025	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	13.09.2025	Entered into force (14.08.2025)
Ä 10043732 / 43	28.02.2025	Entry - Amendment entry		Entered into force (28.02.2025)
Ä 10043732 / M19	27.09.2024	Directive order	11.10.2024	Deficiencies remedied (15.10.2024)
Ä 10043732 / 42	05.02.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (05.02.2024)
Ä 10043732 / M18	28.08.2023	Order to remedy deficiencies for correcting extra-entry data	22.09.2023	Entered into force (28.08.2023)

1 - 5 / 59 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
2-09-7410/107	Civil case	Court ruling	Bankruptcy law	Heli Käpp, Siret Siilbek, Ele Liiv	ECLI:EE:TLRK:2025:2.09.7410.6479	28.03.2025
2-19-17639/59	Civil case	Court ruling	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2022:2.19.17639.25302	07.09.2022
2-19-3646/88	Civil case	Court judgment	Law of obligations	Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv	ECLI:EE:TLRK:2022:2.19.3646.18007	11.04.2022
2-20-6043/36	Civil case	Court ruling (Compromise ruling)	Law of obligations	Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler	ECLI:EE:TLRK:2021:2.20.6043.21445	16.11.2021
2-19-3646/48	Civil case	Court judgment	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2021:2.19.3646.28834	16.07.2021

1 - 5 / 92 rows

Official announcements

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

1 - 3 / 3 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
versobank.ee	Active	19.04.2012	20.04.2028	-

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

Versobank AS

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found