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Search›Companies›Versobank AS
⚠

This company is in liquidation.

10586461InactivePublic limited companyEE100684313 · VAT-registeredWikidata · Q12378503

Versobank AS

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5·EMTAK 64191 — Credit institutions·26+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
14.10.1999e-Business Register
Address
Narva mnt 5, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
versobank@kpmg.eee-Business Register
Telephone
+372 56798500· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 64191 - Credit institutionse-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
14 088 775,20 €e-Business Register
LEI
549300S6Q5X9GKYK5R57 · lapsed · issued 29.01.2014 · renewal overdue 2737dGLEIF
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 agoMTAOfficial NoticesPatendiametWeb tech scanEesti InternetGLEIF
e-Business Register ↗

Registered 14. oktoober 1999, primary activity: Credit institutions. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Officers (6)

e-Business Register · 3 h ago
AT
Ahmet TayakisiTürgi · Türkiye
Born 1957 · 69 y · supervisory board member since 02.08.2016
Supervisory board member
VI
Vadym IermolaievUkraina · Ukraine
Born 1968 · 58 y · supervisory board member since 23.02.2017
Supervisory board member
AY
Artur Yermolayev
Born 1990 · 35 y · supervisory board member since 16.02.2018
Supervisory board member
KK
Ksenia Kravtšenko
Born 1980 · 45 y · liquidator since 28.03.2018
Liquidator
EK
Eero Kaup
Born 1969 · 56 y · liquidator since 28.03.2018
Liquidator
KE
Karen Einre
Born 1986 · 39 y · liquidator since 05.02.2024
Liquidator

Founders (2)

e-Business Register · 3 h ago
EA
Ernesto Achille Preatoni
· founder since 14.10.1999
Founder
FF
F.V.T. Financial VIP Tourism LimitedFOREIGN
Foreign / not in register · founder since 14.10.1999
Founder

Shareholders

e-Business Register · 3 h ago
UP
UKRSELHOSPROM PCF LLCAmeerika Ühendriigid · United StatesFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 85% · 12,0m €

Beneficial owners

e-Business Register · 3 h ago
SV
Stanislav Vilen'skyy
· ultimate beneficial owner since 09.12.2024
Ultimate beneficial owner

Other persons (2)

e-Business Register · 3 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
GT
Grant Thornton Baltic OÜLEGAL PERSON
Legal person · 10384467 · auditor since 11.09.2025
Auditor

Annual reports (25)

e-Business Register · annual reports · 6 päeva tagasi
Open-data values missing
Large-enterprise IFRS filings aren't included in the Business Register's open XBRL element extract — the full report is available as a PDF per year.
State taxes 2024
230k €
↘ -1.6% vs 2023
YearRevenueProfitEquityAssetsEmployees
2024AUD

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
50k €25k €0

Active pledges held as creditor (3 · 1,3m €)

Business Register · pledges

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

DebtorRankFromAmount
Baltic Bearing Factory OÜ
12478379
esimene
15.02.2018Set
1 176 000,00 €
Amount
Ansepuu OÜ
12405825
esimene
16.05.2013Set
54 700,00 €
Amount

Official notices (1)

Ametlikud Teadaanded · 2 h tagasi
Kontohalduri staatuse tühistamise ja väärtpaberikontode haldamisõiguse üleandmise teade (EVKS § 36 lg 5)
Nasdaq CSD SE Eesti filiaal · 1277789
10.04.2018

Tech stack

Tehnoloogiad
Domains (1)
versobank.ee
NSZone.ee
REGZone Media OÜ
SRCEIS WHOIS
Could not analyse (fetch failed)
Mobile carrier
+372 56798500Telia Eesti AS

Veebilehte ei õnnestunud analüüsida (fetch failed).

Trademarks (0 · 2 ended)

Patendiamet · 16.05.2026
Show ended (2)
verso bank
1 class · figurative-word · 28.02.2013 · M201300249
Expired
VE
VERSOBANK
1 class · word · 06.05.2012 · M201200442
Expired

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
26.05.2026StatusStaatus muutus— likvideerimisel → registris
22.05.2026StatusStaatus muutus— likvideerimisel → registris
20.05.2026StatusStaatus muutus— likvideerimisel → registris
19.05.2026StatusStaatus muutus— likvideerimisel → registris
2025
14.11.2025ReportEsitati 2024. aasta aruanne

Connected companies

Same-person ties · e-Business Register

Versobank AS is connected to 45 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Eero Kaup (27 companies).

Total connections
45
via 3 people
Connecting people
3
Active here
Distinct roles
2
Founder · Liquidator
Strongest tie
Eero
27 companies
Via personEero Kaup
–
–
–
–
–
14.11.2025
2023–––––15.10.2024
2022AUD–––––12.10.2023
2021AUD–––––24.08.2022
2020AUD–––––30.06.2021
2019AUD–––––12.02.2021
2018–––––30.10.2019
2017–––––30.10.2019
2016–––––21.06.2017
2015–––––10.05.2016
2014–––––16.04.2015
2013–––––25.04.2014
2012–––––24.04.2013
2011–––––17.05.2012
2010–––––28.06.2011
2009–––––29.09.2010
2008–––––08.05.2009
2007–––––13.05.2008
2006–––––22.03.2007
2005–––––22.05.2006
2004–––––15.06.2005
2003–––––11.03.2004
2002–––––04.04.2003
2001–––––27.06.2002
2000–––––18.04.2001
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 Q0 €–––
20250 €122 175 €126 166 €1
20246975 €230 301 €237 243 €3
202335 550 €234 111 €237 307 €3
20220 €225 884 €235 776 €3
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 20250 €0 €0 €0 €
State taxes 202567k €55k €––
Taxes on workforce 202570k €56k €––
Employees 20251–––
Revenue 20247k €389 €0 €0 €
State taxes 202460k €57k €57k €57k €
Taxes on workforce 202462k €59k €58k €58k €
Employees 20242223
Revenue 20230 €0 €36k €0 €
State taxes 202358k €56k €63k €56k €
Taxes on workforce 202360k €59k €59k €59k €
Employees 20232223
Revenue 20220 €0 €0 €0 €
State taxes 202256k €56k €56k €56k €
Taxes on workforce 202259k €59k €59k €59k €
Employees 20222223
Daydream OÜ
10621140
esimene
27.05.2011Set
62 633,42 €
980 000 EEK
Amount
11.09.2025OfficerSai rolli (audiitor)— Grant Thornton Baltic OÜ
14.08.2025FilingMuutmiskanne— Ä 10043732 / M20 · Olek: Jõustunud
28.02.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10043732 / 43 · Olek: Jõustunud
  • Kanne nr 42 · kanne
2024
09.12.2024OfficerLisati tegelikuks kasusaajaks— Stanislav Vilen'skyy
15.10.2024ReportEsitati 2023. aasta aruanne
27.09.2024FilingKorraldav määrus— Ä 10043732 / M19 · Olek: Puudused kõrvaldatud
27
Ernesto Achille Preatoni12
Ksenia Kravtšenko6
EK
Eero Kaup
liquidator
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10991428
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10160963
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Auditor
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Auditor
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Auditor
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Auditor
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Auditor
10399612
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Auditor
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Auditor
10490531
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Board memberShareholder 8%
10096082
Laulasmaa Invest OÜ
Auditor
11937098
Maaelu Edendamise Sihtasutus
Auditor
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… and 11 more · see on the person page ↗
EA
Ernesto Achille Preatoni
founder
12 other companies›
CompanyRoleReg. code
AKTSIASELTS TECNOBALT
Supervisory board member
10555259
AS Pro Kapital Eesti
Ultimate beneficial owner
10672309
AS Tondi Kvartal
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6 other companies›
CompanyRoleReg. code
Advokaadibüroo WIDEN OÜ
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Liquidator
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Ultimate beneficial owner
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Board member
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Board member
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Procurator
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Founder
80631068
osaühing S.A.A.
Liquidator
10117298