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Jah

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???

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1.1K€

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BB Trade Estonia OÜ

Legal form:

Private limited company

Registry code:

14814864

VAT no.:

EE102200164

Fiscal-year period:

01.01 - 31.12

Established:

30.09.2019 (6)

Former business names:

Pinewood Estonia OÜ

Capital:

350 000 EUR

Address:

Tähesaju tee 9, Lasnamäe linnaosa, Tallinn, Harju maakond, 13917

Status:

Registered

Contacts

Email:

dawid.sendecki@zondacrypto.com

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 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102200164	22.10.2019

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	29.07.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	13.01.2024	Valid
2021	01.01.2021 - 31.12.2021	30.11.2022	Valid
2020	30.09.2019 - 31.12.2020	24.09.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	17 days overdue
Income- and social-tax return	11.05.2026	26 days overdue

???

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

1.1K€

Tax debt

✓

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Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	401 908 €	64 537 €	1 402 437 €8.9%	9
Kokku 2026:	401 908 €	64 537 €	1 402 437 €
2025 Q4	369 073 €	62 011 €	1 539 912 €13.1%	10
2025 Q3	373 370 €	50 908 €	1 362 037 €27.0%	10
2025 Q2	426 849 €	43 572 €	1 865 939 €5.8%	10
2025 Q1	523 539 €	45 530 €	1 763 042 €33.9%	9
Kokku 2025:	1 692 831 €	202 021 €	6 530 930 €36.3%
2024 Q4	505 894 €	40 857 €	2 669 103 €17.5%	9
2024 Q3	359 145 €	36 618 €	2 272 079 €4.4%	10
2024 Q2	486 284 €	33 222 €	2 376 599 €18.9%	9
2024 Q1	627 576 €	30 812 €	2 932 215 €293.3%	10
Kokku 2024:	1 978 899 €	141 509 €	10 249 996 €332.6%
2023 Q4	159 112 €	27 428 €	745 572 €11.1%	11
2023 Q3	132 924 €	19 265 €	671 292 €76.0%	10
2023 Q2	79 806 €	12 874 €	381 422 €33.2%	7
2023 Q1	117 921 €	12 946 €	571 073 €20.9%	6
Kokku 2023:	489 763 €	72 514 €	2 369 358 €24.7%
2022 Q4	159 346 €	11 258 €	722 162 €53.0%	7
2022 Q3	801 464 €	5 075 €	1 536 303 €971.0%	7
2022 Q2	44 040 €	5 291 €	143 445 €80.8%	8
2022 Q1	149 999 €	700 €	746 427 €26.6%	8
Kokku 2022:	1 154 849 €	22 324 €	3 148 337 €89.6%
2021 Q4	203 262 €	0 €	1 016 269 €67.6%	-
2021 Q3	123 114 €	0 €	606 331 €4 706.1%	-
2021 Q2	675 €	0 €	12 616 €50.6%	-
2021 Q1	5 108 €	0 €	25 529 €0.5%	-
Kokku 2021:	332 159 €	0 €	1 660 744 €666.4%
2020 Q4	5 079 €	0 €	25 397 €140.5%	-
2020 Q3	2 112 €	0 €	10 559 €22.7%	-
2020 Q2	2 732 €	0 €	13 660 €91.8%	-
2020 Q1	54 973 €	0 €	167 067 €55.0%	0
Kokku 2020:	64 896 €	0 €	216 682 €101.0%
2019 Q4	0 €	0 €	107 797 €	0
Kokku 2019:	0 €	0 €	107 797 €

Revenue by industry

	2022	2023	2024
Provision of other financial services n.e.c., except insurance and pension funding	6 215 330 €	4 673 907 €	6 076 753 €
Renting and operating of own or leased real estate		5 614 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	1 112,12 €	0,00 €	0,00 €
Total	1 112,12 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Przemysław Janusz Kral	38006XXXXXX	01.06.1980 (46)	Board member	08.11.2021	-
Dawid Grzegorz Sendecki	39108XXXXXX	31.08.1991 (34)	Board member	29.06.2021	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
DIVISIO HOLDING AG	-	-	Shareholder	350 000,00 EUR	100	Sole ownership	30.03.2022	-

4 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
Veronika Tugo	47410XXXXXX	06.10.1974 (51)	Chairman of the supervisory board	10.09.2025	-
Georgi Džaniašvili	39209XXXXXX	09.09.1992 (33)	Supervisory-board member	17.03.2025	-
Guido Bühler	36605XXXXXX	17.05.1966 (60)	Supervisory-board member	17.03.2025	-
Assertum Audit OÜ	-	-	Audit firm	20.06.2023	-
Paweł Łukasz Sobków	-	14.01.1976 (50)	Founder	26.09.2019	-

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

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Przemysław Janusz Kral	38006XXXXXX	01.06.1980 (46)	Indirect holding	08.03.2022	-

2 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
ZND VENTURES OÜ	06.12.2021	Shareholder	10 000,00 EUR	100	Sole ownership	10.01.2024	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

1 402 437 €

Monthly average

467 479 €

Per employee

51 942 €

Equity ratio

133,57%

Labour taxes

Turnover ratio

4,60%

Tax ratio

16,06%

Monthly average

21 512 €

Per employee

2 264 €

State taxes

Monthly average

133 969 €

Turnover ratio

28,66%

Estimated salary

Gross salary

4 054 €

Net salary

3 160 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	725 080 256 €112.7%	340 962 080 €103.5%	167 511 280 €68.4%	530 552 960 €883.4%	53 949 468 €
Non-current assets	43 128 452 €23.2%	35 003 840 €20.5%	29 048 052 €207.0%	9 461 532 €162.2%	3 608 275 €
Total assets	768 208 704 €104.3%	375 965 920 €91.3%	196 559 328 €63.6%	540 014 464 €838.2%	57 557 744 €
Short-term liabilities	731 093 120 €109.0%	349 741 824 €103.6%	171 762 448 €66.7%	516 082 944 €912.6%	50 965 908 €
Long-term liabilities	2 117 572 €1 628 801.5%	130 €	-	-	-
Total liabilities	733 210 692 €109.6%	349 741 954 €103.6%	171 762 448 €66.7%	516 082 944 €912.6%	50 965 908 €
Share or stock capital	350 000 €	350 000 €	350 000 €250.0%	100 000 €	100 000 €
Retained earnings	26 204 437 €5.5%	24 833 660 €6.6%	23 304 699 €251.7%	6 626 090 €	-
Net profit	8 443 567 €711.7%	1 040 294 €8.9%	1 142 183 €93.4%	17 205 468 €165.0%	6 491 835 €
Equity	34 998 004 €33.5%	26 223 954 €5.8%	24 796 882 €3.6%	23 931 558 €263.0%	6 591 835 €
Turnover	6 076 753 €29.9%	4 679 521 €24.7%	6 215 330 €73.9%	23 819 262 €169.5%	8 837 007 €
Profit margin	138.95%525.0%	22.23%21.0%	18.38%74.6%	72.23%1.7%	73.46%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	F PXK VGB	W OGK KEA	X ILR WWP	17 189 294	-
Liquidity
Current ratio	S.A	E.B	V.Y	1.0	1.1
Quick ratio	J.Z	D.C	A.W	0.1	1.1
Cash ratio	X.J	C.M	I.O	0.1	0.9
Efficiency
Days sales outstanding (dso)	M QMC.B	N MDO.W	DOT.A	93.7	234.4
Asset turnover	G.Y	H.O	V.I	0.1	0.2
Structure
Debt ratio	E.H	J.F	T.Q	1.0	0.9
Profitability
Operating margin	QKD.J%	ZF.C%	BW.S%	72.1%	73.3%
Net profit margin	XCK.U%	BQ.I%	NJ.J%	72.2%	73.5%
Return on assets (roa)	L.K%	J.M%	A.F%	5.8%	11.3%
Return on equity (roe)	NI.A%	M.S%	B.W%	71.9%	98.5%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000209	Financial services > Virtual-currency service	Suspended	05.10.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50129412 / 17	15.05.2026	Negative entry order – deficiencies not remedied - Amendment entry		Signed (15.05.2026)
Ä 50129412 / M9	29.04.2026	Order to remedy deficiencies - Amendment entry	14.05.2026	Entered into force (15.05.2026)
Ä 50129412 / 16	24.03.2025	Entry - Amendment entry		Entered into force (24.03.2025)
Ä 50129412 / M8	14.12.2023	Fine-warning order – annual report not filed	13.01.2024	Deficiencies remedied (14.01.2024)
Ä 50129412 / 15	27.10.2023	Entry - Amendment entry		Entered into force (27.10.2023)

BB Trade Estonia OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

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Tax data

Revenue by industry

Tax debts

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Holdings in companies

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Licences & notices

Regulations

Regulations

Real estate

No real estate found

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Public transactions

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