Advanced search

AS Inbank

Legal form:
Public limited company
Registration code:
12001988
VAT number:
EE101400240
Financial year period:
01.01 - 31.12
Established:
05.10.2010 (14)
Former business names:
Cofi AS
Capital:
1 151 966,30 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11
Status:
Registered
Contacts
Email:
info@inbank.ee
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
EE10140024006.10.2010
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202304.07.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Show more
Unfiled declarations
✓ No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
184
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
21
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q11 913 276 €1 956 913 €3 870 923 €157
Total:1 913 276 €1 956 913 €3 870 923 €
2024 Q41 337 936 €1 331 733 €383 064 €158
2024 Q31 277 026 €1 238 067 €536 563 €159
2024 Q21 416 194 €1 389 455 €877 198 €163
2024 Q11 185 753 €1 185 781 €903 303 €147
Total:5 216 908 €5 145 035 €2 700 129 €
ⓘ Data is rounded!
Show more
Sales revenue by area of activity
2022 2023
Credit institutions 51 357 000 € 33 743 000 €
Debts to the Tax and Customs Board
✓ No tax debt as of 30.04.2025
Date of birth Role Start Valid
Erik Kaju 14.09.1990 (34) Management board member 08.12.2022 Yes
Evelin Lindvers 26.04.1978 (47) Management board member 10.08.2023 Yes
Ivar Kurvits 16.10.1981 (43) Management board member 21.10.2024 Yes
Maciej Jerzy Pieczkowski - Management board member 30.10.2020 Yes
Margus Kastein 26.06.1971 (53) Management board member 30.10.2020 Yes
Marko Varik 05.08.1984 (40) Management board member 31.03.2015 Yes
Piret Paulus 06.12.1979 (45) Management board member 08.12.2022 Yes
Priit Põldoja 18.06.1969 (55) Management board member 31.05.2021 Yes
Date of birth or registration Role Share % Type Start
Cofi Investeeringud OÜ - Shareholder 273 750,00 EUR 23,76 Sole ownership 21.03.2025
Date of birth Control Start
Jan Andresoo 25.06.1975 (49) Member of the highest governing body (i.e. management or supervisory board) 04.09.2018
Priit Põldoja 18.06.1969 (55) Member of the highest governing body (i.e. management or supervisory board) 04.09.2018
Shareholdings in companies
Registered Role Share % Type Start
AS Inbank Finance 05.04.2021 Shareholder 100 000,00 EUR 100 Sole ownership 16.08.2023
Inbank Payments OÜ 27.08.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Inbank Ventures OÜ 28.03.2012 Partner 257 500,00 EUR 100 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10148492 / M1116.04.2025Order to remedy deficiencies - Amendment entry16.05.2025Deficiencies remedied (17.04.2025)
Ä 10148492 / 5021.10.2024Entry - Amendment entryIn force (21.10.2024)
Ä 10148492 / 4918.09.2024Entry - Amendment entryIn force (18.09.2024)
Show more
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-18-13490/104Civil matterCourt orderBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2025:2.18.13490.469424.03.2025
2-19-727/80Civil matterCourt orderBankruptcy lawMaimu LaumetsECLI:EE:TMK:2025:2.19.727.465419.03.2025
2-24-18844/4Civil matterCourt order (Bankruptcy ruling)Maido RootsECLI:EE:VMK:2025:2.24.18844.96130.01.2025
Show more
Public transactions
Party Amount Classification
10.08.2022Tallinna Tehnikaülikool2 000 000.00 €
Received		CURRENT ASSETS
Tertiary education
25.07.2022Tallinna Tehnikaülikool1 000 000.00 €
Received		CURRENT ASSETS
Tertiary education
.EE domains
Status Registered Expires
inbankrent.eeok (paid and in zone)01.04.202302.04.2026
inbankventures.eeok (paid and in zone)02.11.202203.11.2025
smartlizingas.eeok (paid and in zone)05.10.202206.10.2025
paywerk.eeok (paid and in zone)30.03.202131.03.2026
opaylater.eeok (paid and in zone)04.03.202105.03.2027
Show more