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BB Finance Group OÜ

Legal form:

Private limited company

Registry code:

11458274

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.01.2008 (18)

Former business names:

Raha OÜ

Capital:

70 288 EUR

Address:

Pronksi tn 19, Kesklinna linnaosa, Tallinn, Harju maakond, 10124

Status:

Registered

Contacts

Email:

info@bbfinancegroup.eu

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	02.07.2025	Valid
2023	01.01.2023 - 31.12.2023	15.07.2024	Valid
2022	01.01.2022 - 31.12.2022	16.11.2023	Valid
2021	01.01.2021 - 31.12.2021	06.09.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.07.2020	Valid
2018	01.01.2018 - 31.12.2018	12.07.2019	Valid
2017	01.01.2017 - 31.12.2017	07.09.2018	Valid
2017	01.01.2017 - 31.12.2017	05.09.2018	Expired
2016	01.01.2016 - 31.12.2016	09.02.2018	Valid
2015	01.01.2015 - 31.12.2015	28.02.2017	Valid
2014	01.01.2014 - 31.12.2014	04.08.2015	Valid
2013	01.01.2013 - 31.12.2013	25.07.2014	Valid
2012	01.01.2012 - 31.12.2012	07.02.2014	Valid
2011	01.01.2011 - 31.12.2011	15.02.2013	Valid
2010	01.01.2010 - 31.12.2010	27.07.2012	Valid
2009	01.01.2009 - 31.12.2009	07.12.2010	Valid
2008	10.01.2008 - 31.12.2008	27.01.2010	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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? Strengths

View summary

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Tax data

	State taxes	Labour taxes	Employees
2024 Q1	50 €	0 €	-
Kokku 2024:	50 €	0 €
2021 Q3	386 €	240 €	-
2021 Q2	8 750 €	0 €	-
Kokku 2021:	9 136 €	240 €
2020 Q4	165 €	0 €	-
Kokku 2020:	165 €	0 €
2018 Q4	338 €	0 €	0
2018 Q2	6 946 €	7 538 €	1
2018 Q1	9 085 €	9 875 €	1
Kokku 2018:	16 369 €	17 413 €
2017 Q4	7 985 €	8 685 €	3
2017 Q3	8 024 €	8 727 €	3
2017 Q2	5 837 €	6 356 €	3
2017 Q1	4 603 €	5 016 €	3
Kokku 2017:	26 449 €	28 784 €
2016 Q4	4 310 €	4 699 €	4
2016 Q3	3 913 €	4 265 €	4
Kokku 2016:	8 223 €	8 964 €

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
Mart Kolu	35006XXXXXX	04.06.1950 (76)	Board member	29.03.2016	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Credit capital OÜ	-	09.01.2008 (18)	Shareholder	45 738,00 EUR	65,07	Sole ownership	09.02.2024	-
BB Finance Group OÜ	-	10.01.2008 (18)	Shareholder	3 515,00 EUR	5	Sole ownership	09.02.2024	-
UK Holding OÜ	-	04.05.2017 (9)	Shareholder	21 035,00 EUR	29,93	Sole ownership	09.02.2024	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Martin Kolu	38310XXXXXX	12.10.1983 (42)	Founder	09.01.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mart Kolu	35006XXXXXX	04.06.1950 (76)	Indirect holding	19.06.2020	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Moneyzen OÜ	24.09.2013	Shareholder	102 500,00 EUR	100	Sole ownership	05.03.2026	-
BB Finance OÜ	11.10.2006	Shareholder	102 000,00 EUR	100	Sole ownership	16.08.2023	-
BB Finance Group OÜ	10.01.2008	Shareholder	3 515,00 EUR	5	Sole ownership	09.02.2024	-

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

1 - 3 / 3 rows

2024 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

17 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	5 485 317 €5.1%	5 220 285 €695.7%	-	656 084 €437.3%	122 097 €66.6%	365 449 €
Non-current assets	18 316 252 €25.7%	14 566 588 €127.4%	6 406 463 €64.0%	17 819 828 €4.1%	17 121 872 €3.5%	17 740 040 €
Total assets	23 801 570 €20.3%	19 786 872 €208.9%	6 406 463 €65.3%	18 475 912 €7.1%	17 243 970 €4.8%	18 105 488 €
Short-term liabilities	6 222 528 €13.3%	7 181 116 €652 728.7%	1 100 €99.9%	966 845 €90.4%	-	10 101 362 €
Long-term liabilities	13 459 931 €49.8%	8 988 026 €24.4%	-	11 884 089 €	-	-
Total liabilities	19 682 459 €21.7%	16 169 142 €1 469 822.0%	1 100 €100.0%	12 850 934 €27.2%	-	10 101 362 €
Share or stock capital	70 288 €	70 288 €	70 288 €	70 288 €	70 288 €	70 288 €
Retained earnings	2 983 793 €5.1%	3 144 280 €48.3%	6 085 496 €16.6%	5 219 968 €23.9%	6 859 438 €25.7%	9 236 390 €
Net profit	1 065 030 €164.2%	403 163 €61.5%	249 579 €25.4%	334 722 €138.3%	-873 954 €32.9%	-1 302 552 €
Equity	4 119 111 €13.9%	3 617 731 €43.5%	6 405 363 €13.9%	5 624 978 €7.1%	6 055 772 €24.3%	8 004 126 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	V.R	K.J	K.M	0.7	-
Quick ratio	N.C	K.X	D.X	0.7	-
Cash ratio	O.G	I.U	Q.O	0.0	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	T.S	L.S	O.F	0.7	0.6
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	C.R%	J.U%	G.V%	0.0%	0.0%
Return on equity (roe)	I.A%	S.U%	Q.O%	0.0%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10115045 / M12	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (17.07.2024)
Ä 10115045 / M11	10.11.2023	Reporting-fine order	30.11.2023	Deficiencies remedied (02.12.2023)
Ä 10115045 / M10	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Deficiencies remedied (02.12.2023)
Ä 10115045 / 17	28.12.2022	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (28.12.2022)
Ä 10115045 / 16	05.11.2021	Entry - Amendment entry		Entered into force (05.11.2021)

1 - 5 / 28 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

Official announcements

Subject	Date
Notice of division of a company	30.12.2022
Notice of division of a company	30.12.2022
Notice of division of a company	07.10.2021
Notice of division of a company	27.07.2021
Notice of division of a company	27.07.2021

1 - 5 / 6 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
kysiraha.ee	Active	21.12.2021	22.12.2026	-
kusiraha.ee	Active	21.12.2021	22.12.2026	-
küsiraha.ee	Active	21.12.2021	22.12.2026	-
kasko.ee	Active	04.07.2010	07.08.2026	-

1 - 4 / 4 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