General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
BB Trade Estonia OÜ
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
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.08.2026 | 15 days overdue |
| Income- and social-tax return | 10.08.2026 | 26 days overdue |
| VAT return | 20.07.2026 | 47 days overdue |
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q2 | 19 127 € | 19 401 € | 6 197 €99.6% | 3 |
| 2026 Q1 | 401 908 € | 64 537 € | 1 402 437 €8.9% | 9 |
| Kokku 2026: | 421 035 € | 83 938 € | 1 408 634 € | |
| 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 |
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 | |
|---|---|---|---|
| Penalty payment | 400,00 € | 0,00 € | 0,00 € |
| Value-added tax | 1 112,12 € | 0,00 € | 0,00 € |
| Total | 1 512,12 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Margus Lentsius | 38011XXXXXX | 13.11.1980 (45) | Bankruptcy trustee | 28.08.2026 | - |
| Przemysław Janusz Kral | 38006XXXXXX | 01.06.1980 (46) | Board member | 08.11.2021 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Assertum Audit OÜ | - | - | Audit firm | 20.06.2023 | - |
| Paweł Łukasz Sobków | - | 14.01.1976 (50) | Founder | 26.09.2019 | - |
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 | - |
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 € |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | S XAA CIH | I FSG ZDK | N APO LTV | 17 189 294 | - | |
| Liquidity | ||||||
| Current ratio | J.M | S.R | A.H | 1.0 | 1.1 | |
| Quick ratio | V.L | X.I | F.T | 0.1 | 1.1 | |
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50129412 / 19 | 28.08.2026 | Entry order ex-officio - Amendment entry | Signed (28.08.2026) | |
| Ä 50129412 / 20 | 28.08.2026 | Entry - Bankruptcy declaration entry | Entered into force (28.08.2026) | |
| Ä 50129412 / 18 | 28.07.2026 | Entry order to enforce another court judgment - Amendment entry | Entered into force (28.07.2026) | |
| Ä 50129412 / M10 | 10.07.2026 | Directive order | 24.07.2026 | Entered into force (10.07.2026) |
| Ä 50129412 / 17 | 15.05.2026 | Negative entry order – deficiencies not remedied - Amendment entry | Entered into force (15.06.2026) |
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
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
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