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Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

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Search›Companies›AS TBB pank
⚠

This company is in liquidation.

10237984InactivePublic limited companyEE101099347 · VAT-registeredWikidata · Q12376253

AS TBB pank

Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a·EMTAK 64191 — Credit institutions·28+ years
Andmed · ···
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Overview

e-Business Register · 1 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
19.08.1997e-Business Register
Address
Estonia pst 5a, Kesklinna linnaosa, Tallinn, 10143 Harju maakondADS · e-Business Register
E-mail address
info@tbb.eee-Business Register
Telephone
+372 58539934· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 64191 - Credit institutionse-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
25 500 000,00 €e-Business Register
LEI
5493005GJTN44X33L317 · issued 08.04.2013GLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 14 sourcese-Business Register · 1 min agoMTARTKOfficial NoticesTTJAPatendiametGLEIF
e-Business Register ↗

Registered 19. august 1997, primary activity: Credit institutions. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
5399 €
▼ 89% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
11
2026 (MTA)
Taxes paid
198 618 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 25.06.2026 (MTA)
Revenue 2026 (I kv)
5k €
▼ 89% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
11
2026 (MTA)
Taxes paid
199k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (6)

e-Business Register · 1 h ago
AŽ
Andrei Žukov
· supervisory board member since 29.04.2024
Supervisory board member
VV
Veiko Veskiväli
Born 1962 · 63 y · supervisory board member since 07.05.2024
Supervisory board member
SE
Sergei Elošvili
Born 1955 · 71 y · supervisory board member since 08.05.2025
Supervisory board member
KK
Ksenia Kravtšenko
Born 1980 · 45 y · liquidator since 25.04.2025
Liquidator
ML
Monika Lokk
Born 1976 · 49 y · liquidator since 12.12.2025
Liquidator
VM
Vladimir Maier
Born 1984 · 42 y · liquidator since 16.03.2026
Liquidator

Shareholders (2)

e-Business Register · 1 h ago
AŽ
Andrei Žukov
Born 1963 · 63 y · shareholder since 20.06.2025
Shareholder 44% · 11,3m €
FU
FMĮ UAB'ORION SECURITIES'Leedu · LithuaniaFOREIGN
Foreign / not in register · shareholder since 30.06.2025
Shareholder 19% · 5,0m €

Beneficial owners

e-Business Register · 1 h ago
AŽ
Andrei Žukov
· ultimate beneficial owner since 03.09.2018
Ultimate beneficial owner

Other persons (4)

e-Business Register · 1 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
AP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 26.04.2018
Auditor
LP
Lauri Past
Born 1983 · 43 y · auditor since 26.04.2021
Auditor

Subsidiaries

e-Business Register · shareholders · 1 h ago
AS TBB pank10237984Shareholder 100%Osaühing TBB Invest11162243UUETAMMI INVEST OÜ11239885
  • Osaühing TBB Invest (11162243) Founder, Shareholder 100%
  • UUETAMMI INVEST OÜ (11239885) Founder (via Osaühing TBB Invest)
AS TBB pank is a shareholder or officer in 2 more companies.

Annual reports (24)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2024
3,1m €
↘ -63.9% vs 2023
State taxes 2025
1,3m €
↘ -20.6% vs 2024
YearRevenueProfitEquityAssetsEmployees

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
200k €100k €0

Active pledges held as creditor (11 · 7,0m €)

Business Register · pledges

Companies whose assets are currently pledged in favour of this entity.

DebtorRankFromAmount
AS Solbritt
11832838
teine
22.08.2018Set
3 000 000,00 €
Amount
MAARDU RAUDTEE AKTSIASELTS
10049295
esimene
07.08.2018Set
2 000 000,00 €
Amount

Official notices (4)

Ametlikud Teadaanded · 36 min tagasi
Volikirja kehtetuks kuulutamise teade (kõik isiku poolt antud volikirjad)
Notar Evelyn Roots · 2428096
07.03.2025
Koondumise otsuse teade (KonkS § 27 lg 12)
Konkurentsiamet · 2360686
16.09.2024
Koondumise teade (KonkS § 27 lg 12)
Konkurentsiamet · 2329469
16.08.2024

Tech stack

Tehnoloogiad
Mobile carrier
+372 58539934Telia Eesti AS

Consumer Disputes Commission decisions (2 · 1 for consumer · 1 against consumer)

TTJA · 12.05.2026

Outcomes2020–2022

2 decisions total
For consumer 150%
Against consumer 150%
20221 decision1 against consumer
28.11.202219-1/22-10346-015

VÕS § 411 lg 4 järgi on krediidiandjal juhul, kui ennetähtaegne tagasimaksmine toimub elamukinnisvaraga seotud tarbijakrediidilepingus fikseerimata intressimääraga perioodil, õigus nõuda tarbijalt saamata jäänud intressi kolme järgneva kuu eest. Tarbijalt nõutav hüvitis ei või olla suurem summast, mida tarbija oleks maksnud intressideks ennetähtaegse tagasimaksmise ja tarbijakrediidilepingu lõppemise tähtpäeva vahelisel perioodil (lg 5).

Trademarks (1)

Patendiamet · 17.05.2026
TBB pank
1 class · figurative-word · 04.05.2021 · M202100662
Registered

State-sector payments (1 · 150 €)

RTK Makseandmik · 15.05.2026
Transactions
1
2025–2025 · 1 year
Total amount
150 €
avg 150 €
Buyers
1
State and municipal bodies
Latest
30.04.2025
150 € · Maaelu Edendamise SA
20251 transaction · 150 €
30.042025
Maaelu Edendamise SA90000245
MAJANDAMISKULUD · Põllumajandus

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
26.05.2026StatusStaatus muutus— likvideerimisel → registris
22.05.2026StatusStaatus muutus— likvideerimisel → registris
19.05.2026StatusStaatus muutus— likvideerimisel → registris
16.03.2026OfficerSai likvideerijaks— Vladimir Maier
16.03.2026

Connected companies

Same-person ties · e-Business Register

AS TBB pank is connected to 49 other companies through 8 people who hold a role here and elsewhere. The strongest tie runs through Ksenia Kravtšenko (6 companies).

Total connections
49
via 8 people
Connecting people
8
Active here
Distinct roles
5
Ultimate beneficial owner · Supervisory board member
Strongest tie
Ksenia
6 companies
Via personKsenia Kravtšenko
AO
Anuabi OÜLEGAL PERSON
Legal person · 10589608 · auditor since 16.04.2025
Auditor
2024AUD3 073 275 €––––09.03.2026
2023AUD8 518 330 €–22,7m €110,1m €–19.10.2024
2022AUD1 527 000 €133 000 €21,7m €144,8m €–28.04.2023
2021AUD1 375 000 €−1 210 000 €21,5m €132,5m €–27.04.2022
2020AUD1 354 000 €−3 545 000 €22,8m €109,2m €–26.04.2021
2019AUD2 065 000 €−1 056 000 €26,4m €112,3m €–30.04.2020
20182 976 000 €1 530 000 €27,2m €156,6m €–30.04.2019
20172 997 000 €1 721 000 €26,3m €139,9m €–27.04.2018
20162 789 000 €1 214 000 €24,6m €132,9m €–28.04.2017
20151 600 000 €–23,6m €––25.04.2016
20144 702 000 €−1 767 000 €18,1m €109,7m €–15.05.2015
2013––19,7m €70,7m €–29.04.2014
2012––17,7m €70,7m €–02.05.2013
2011–––––30.04.2012
2010–––––22.11.2011
2009–––––30.06.2010
2008–––––29.06.2009
2007–––––18.06.2008
2006–––––26.06.2007
2005–––––29.06.2006
2004–––––30.06.2005
2003–––––17.06.2004
2002–––––25.06.2003
2001–––––03.07.2002
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q5399 €98 393 €100 225 €11
2025111 450 €1 294 361 €1 311 278 €13
2024381 169 €1 629 462 €1 632 648 €67
2023258 891 €1 493 244 €1 510 079 €86
2022410 539 €1 248 797 €1 227 456 €82
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20265k €–––
State taxes 202698k €–––
Taxes on workforce 2026100k €–––
Employees 202611–––
Revenue 202547k €39k €20k €6k €
State taxes 2025578k €365k €229k €123k €
Taxes on workforce 2025584k €370k €233k €123k €
Employees 202562321813
Revenue 202441k €113k €51k €177k €
State taxes 2024460k €389k €398k €383k €
Taxes on workforce 2024471k €380k €404k €378k €
Employees 202481787367
Revenue 202395k €50k €47k €67k €
State taxes 2023407k €326k €360k €400k €
Taxes on workforce 2023406k €333k €369k €402k €
Employees 202380838086
Revenue 2022132k €56k €54k €168k €
State taxes 2022338k €281k €301k €329k €
Taxes on workforce 2022327k €285k €306k €310k €
Employees 202275777582
AS Solbritt
11832838
esimene
21.09.2015Set
400 000,00 €
Amount
OÜ Sepalilled
12413397
esimene
18.11.2013Set
40 000,00 €
Amount
Osaühing Magar FP
10311959
teine
15.06.2006Set
51 129,32 €
800 000 EEK
Amount
Show remaining (6)+
AS Aravete Agro
10073224
esimene
02.01.2006Set
1 118 453,85 €
17 500 000 EEK
Amount
Vana-Ülejärve talu
10335492
teine
26.11.2003Set
12 782,33 €
200 000 EEK
Amount
Vana-Ülejärve talu
10335492
esimene
29.04.2003Set
25 564,66 €
400 000 EEK
Amount
AS Agro Piim
10433013
esimene
02.08.2000Set
127 823,30 €
2 000 000 EEK
Amount
TRÜKIKODA KOIT OÜ
10245659
teine
01.03.1999Set
9586,75 €
150 000 EEK
Amount
OSAÜHING EMET
10064797
teine
27.10.1997Set
228 813,93 €
3 580 160 EEK
Amount
Volikirja kehtetuks kuulutamise teade (kõik isiku poolt antud volikirjad)
Notar Evelyn Roots · 2040145
14.02.2023
Decision PDF →
Against consumer
20201 decision1 for consumer
28.12.202019-1/20-11328-017

Komisjoni arvates oli tarbija lepingu sõlmimise eelselt olukorras, kus müügitehingu sõlmimata jäämisega kaasnenuks talle olulised negatiivsed tagajärjed. Tarbija oli vaidlustanud kõnealused nõuded juba enne lepingu sõlmimist; seega pidanuks kaupleja jätma vaieldavad nõuded kokkuleppest välja ning soovi korral kaitsma nende põhjendatust eraldiseisvalt. Komisjoni arvates on leping selles osas tühine TsÜS § 86 alusel.

Show moreTühisel tehingul ei ole algusest peale õiguslikku tagajärge; tühise tehingu alusel saadu tuleb VÕS § 1027 alusel tagastada.

Decision PDF →
For consumer
150 €
FilingMuutmiskanne
2×
expand ›
hide ⌃
  • Ä 10015802 / 54 · Olek: Jõustunud
  • Kanne nr 50 · kanne
09.03.2026ReportEsitati 2024. aasta aruanne
12.02.2026FilingMajandusaasta aruande puuduste kõrvaldamise määrus— Ä 10015802 / M30 · Olek: Puudused kõrvaldatud
2025
12.12.2025OfficerSai likvideerijaks— Monika Lokk
12.12.2025FilingMuutmiskanne3×expand ›hide ⌃
  • Ä 10015802 / M29 · Olek: Puudused kõrvaldatud
  • Ä 10015802 / 53 · Olek: Jõustunud
  • Kanne nr 49 · kanne
27.11.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10015802 / 52 · Olek: Jõustunud
  • Kanne nr 48 · kanne
07.07.2025FilingTeine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)2×expand ›hide ⌃
  • Ä 10015802 / 51 · Olek: Jõustunud
  • Kanne nr 47 · kanne
30.06.2025OfficerSai rolli (aktsionär)— FMĮ UAB'ORION SECURITIES' · 19 %
20.06.2025OfficerSai rolli (aktsionär)— Andrei Žukov · · 44 %
23.05.2025FilingTeine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)— Ä 10015802 / 50 · Olek: Jõustunud
14.05.2025FilingPuuduste kõrvaldamise määrus— Ä 10015802 / M28 · Olek: Puudused kõrvaldatud
08.05.2025OfficerAstus nõukogusse— Sergei Elošvili
25.04.2025OfficerSai likvideerijaks— Ksenia Kravtšenko
25.04.2025FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 10015802 / 49 · Olek: Jõustunud
  • Kanne nr 46 · kanne
22.04.2025FilingLõpetamiskanne— Ä 10015802 / M27 · Olek: Puudused kõrvaldatud
16.04.2025OfficerSai rolli (audiitor)— Anuabi OÜ
20.02.2025FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›hide ⌃
  • Ä 10015802 / 48 · Olek: Jõustunud
  • Kanne nr 45 · kanne
2024
19.10.2024ReportEsitati 2023. aasta aruanne
02.10.2024FilingAruandetrahvimäärus— Ä 10015802 / M26 · Olek: Jõustunud
20.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10015802 / M25 · Olek: Jõustunud
17.07.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10015802 / 47 · Olek: Jõustunud
  • Kanne nr 44 · kanne
26.06.2024FilingMuutmiskanne— Ä 10015802 / M24 · Olek: Puudused kõrvaldatud
6
Monika Lokk4
Andrei Žukov3
Veiko Veskiväli2
Sergei Elošvili2
Andrei Žukov2
Vladimir Maier1
Lauri Past29
KK
Ksenia Kravtšenko
liquidator
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CompanyRoleReg. code
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