Bankend Estate OÜ (11470358)

Bankend Estate OÜ

Legal form:

Private limited company

Registry code:

11470358

VAT no.:

EE101211196

Fiscal-year period:

01.01 - 31.12

Established:

18.02.2008 (17)

Capital:

2 620 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5 // Sadama tn 6

Status:

Registered

Contacts

Email:

secretary@bankend.ee

Phone:

+372 6614500

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101211196	27.02.2008

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	30.10.2024	Valid
2022	01.01.2022 - 31.12.2022	07.12.2023	Valid
2021	01.01.2021 - 31.12.2021	13.11.2023	Valid
2020	01.01.2020 - 31.12.2020	20.01.2022	Valid
2019	01.01.2019 - 31.12.2019	14.12.2020	Valid
2018	01.01.2018 - 31.12.2018	14.11.2019	Valid
2017	01.01.2017 - 31.12.2017	13.11.2018	Valid
2016	01.01.2016 - 31.12.2016	28.08.2017	Valid
2015	01.01.2015 - 31.12.2015	21.07.2016	Valid
2014	01.01.2014 - 31.12.2014	24.07.2015	Valid
2013	01.01.2013 - 31.12.2013	04.08.2014	Valid
2012	01.01.2012 - 31.12.2012	19.07.2013	Valid
2011	01.01.2011 - 31.12.2011	03.08.2012	Valid
2010	01.01.2010 - 31.12.2010	15.08.2011	Valid
2009	01.01.2009 - 31.12.2009	06.07.2010	Valid
2008	15.02.2008 - 31.12.2008	03.07.2009	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	20 742 €	103 324 €4.2%	-
Kokku 2025:	20 742 €	103 324 €
2024 Q4	15 170 €	99 158 €8.8%	-
2024 Q3	0 €	91 175 €41.3%	-
2024 Q2	0 €	64 505 €15.4%	-
2024 Q1	1 €	76 285 €4.2%	-
Kokku 2024:	15 171 €	331 122 €2.5%
2023 Q4	8 747 €	73 215 €19.0%	-
2023 Q3	0 €	90 348 €20.6%	-
2023 Q2	0 €	74 933 €11.5%	-
2023 Q1	8 747 €	84 632 €4.0%	-
Kokku 2023:	17 494 €	323 128 €1.0%
2022 Q4	67 678 €	81 341 €43.7%	-
2022 Q3	2 432 €	144 370 €163.4%	-
2022 Q2	3 600 €	54 802 €19.5%	-
2022 Q1	0 €	45 841 €25.7%	-
Kokku 2022:	73 709 €	326 353 €157.5%
2021 Q4	6 154 €	36 474 €6.0%	-
2021 Q3	0 €	38 784 €124.7%	-
2021 Q2	17 734 €	17 261 €49.5%	-
2021 Q1	112 718 €	34 199 €92.6%	-
Kokku 2021:	136 607 €	126 718 €84.2%
2020 Q4	3 600 €	464 958 €1 434.6%	-
2020 Q3	3 600 €	30 298 €40.8%	-
2020 Q2	2 400 €	51 179 €80.0%	-
2020 Q1	0 €	256 466 €	-
Kokku 2020:	9 600 €	802 901 €

Revenue by industry

	2021	2022	2023
Renting and operating of own or leased real estate	133 990 €	342 407 €	315 696 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2025 Q1

Turnover

Amount

103 324 €

Monthly average

34 441 €

Per employee

0 €

Equity ratio

1 314,56%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

6 914 €

Turnover ratio

20,07%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	1 422 812 €	2 546 668 €79.0%	1 816 408 €28.7%	1 029 280 €43.3%	481 025 €53.3%
Non-current assets	23 383 228 €	19 301 344 €17.5%	18 885 312 €2.2%	14 772 559 €21.8%	14 283 592 €3.3%
Varad kokku	24 806 040 €	21 848 012 €11.9%	20 701 720 €5.2%	15 801 839 €23.7%	14 764 617 €6.6%
Short-term liabilities	1 168 935 €	812 454 €30.5%	684 038 €15.8%	42 693 €93.8%	33 775 €20.9%
Pikaajalised kohustised	11 740 303 €	11 859 846 €1.0%	11 124 248 €6.2%	11 021 026 €0.9%	10 017 748 €9.1%
Kohustised kokku	12 909 238 €	12 672 300 €1.8%	11 808 286 €6.8%	11 063 719 €6.3%	10 051 523 €9.1%
Osa- või aktsiakapital	2 620 €	2 620 €0.0%	2 620 €0.0%	2 620 €0.0%	2 620 €0.0%
Jaotamata kasum	11 699 037 €	11 334 183 €3.1%	9 173 092 €19.1%	8 590 815 €6.3%	4 735 500 €44.9%
Puhaskasum	195 146 €	-2 161 091 €1 207.4%	-282 277 €86.9%	-3 855 315 €1 265.8%	-25 026 €99.4%
Omakapital	11 896 803 €	9 175 712 €22.9%	8 893 435 €3.1%	4 738 120 €46.7%	4 713 094 €0.5%
Turnover	1 426 285 €	288 476 €79.8%	133 990 €53.6%	342 407 €155.5%	315 696 €7.8%
Kasumimarginaal	13.68%	-749.14%5 575.3%	-210.67%71.9%	-1 125.95%434.5%	-7.93%99.3%

	Date of birth	Role	Start	Valid
Aleksander Kolesnikov	06.05.1999 (26)	Board member	26.08.2020	yes
Vjatšeslav Fursov	08.12.1958 (66)	Board member	18.02.2008	yes

	Birth or registration date	Role	Share	%	Type	Start
Osaühing Bankend Group	03.12.1997 (27)	Shareholder	2 620,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Vjatšeslav Fursov	08.12.1958 (66)	Member of higher governing body (board or supervisory board)	25.10.2018
Aleksander Kolesnikov	06.05.1999 (26)	Indirect holding	10.12.2020

Regulations

	Date	Type	Deadline	Status
Ä 10116117 / M8	14.08.2024	Reporting-fine order	30.08.2024	Entered into force (31.08.2024)
Ä 10116117 / M7	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Entered into force (08.07.2024)
Ä 10116117 / M6	27.09.2023	Fine-warning order – annual report not filed	27.10.2023	Deficiencies remedied (01.01.2024)
Ä 10116117 / 9	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10116117 / M5	30.01.2023	Directive order - Amendment entry		Entered into force (30.01.2023)
Ä 10116117 / M4	27.01.2023	Directive order - Amendment entry	26.02.2023	Deficiencies remedied (30.01.2023)
Ä 10116117 / M3	03.02.2022	Deliverable order - Amendment entry	07.08.2022	Entered into force (03.02.2022)
Ä 10116117 / 8	26.08.2020	Entry - Amendment entry		Entered into force (26.08.2020)
Ä 10116117 / 7	09.03.2018	Entry - Amendment entry		Entered into force (09.03.2018)
Ä 10116117 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10116117 / 5	28.12.2011	Entry - Amendment entry		Entered into force (28.12.2011)
Ä 10116117 / 4	24.11.2011	Entry order ex-officio - Amendment entry		Entered into force (24.11.2011)
Ä 10116117 / 3	05.01.2011	Entry - Amendment entry		Entered into force (05.01.2011)
Ä 10116117 / M2	29.12.2010	Order to remedy deficiencies - Amendment entry	29.01.2011	Entered into force (29.12.2010)
Ä 10116117 / M1	21.12.2010	Order to remedy deficiencies - Amendment entry	29.12.2010	Entered into force (21.12.2010)
Ä 116117 / 2	02.09.2008	Entry - Amendment entry		Entered into force (02.09.2008)
Ä 116117	18.02.2008	Entry - Initial entry		Entered into force (18.02.2008)

Real estate

Registry part:

1449601

Cadastral number:

78401:114:2040

Type:

Kinnisasi

Address:

Kai tn 5 // Sadama tn 6, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 100%

Area:

8017 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-6216/9	Civil case	Court ruling (Compromise ruling)	Company law	Moonika Tähtväli	ECLI:EE:HMK:2023:2.22.6216.3679	13.01.2023
2-22-3246/16	Civil case	Court ruling	Company law	Ulvi Loonurm, Margo Klaar, Kaija Kaijanen	ECLI:EE:TLRK:2022:2.22.3246.23572	15.07.2022
2-22-3246/9	Civil case	Court ruling (Order to leave the matter unexamined)	Company law	Ants Mailend	ECLI:EE:HMK:2022:2.22.3246.23620	25.04.2022
2-22-2706/3	Civil case	Court ruling	Company law	Vahur-Peeter Liin	ECLI:EE:TRRK:2022:2.22.2706.3183	18.03.2022