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

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Search›Companies›BB Trade Estonia OÜ
⚠

This company has been declared bankrupt.

14814864InactivePrivate limited companyEE102200164 · VAT-registered

BB Trade Estonia OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Tähesaju tee 9·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·7+ years
Andmed · ···
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Overview

e-Business Register · 11 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
30.09.2019e-Business Register
Address
Tähesaju tee 9, Lasnamäe linnaosa, Tallinn, 13917 Harju maakondADS · e-Business Register
E-mail address
haldur@lentsius.eee-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
350 000,00 €e-Business Register
LEI
984500L05A5D0E66Q610 · issued 15.01.2024GLEIF
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
  • Activity licences
  • Recent registrations

Data

  • 78 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 12 sourcese-Business Register · 1 min agoMTAMTROfficial NoticesRiigi Teataja · RiigikohusEUIPOGLEIF
e-Business Register ↗

Registered 30. september 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Revenue 2026 III kv
0 €
▼ 100% vs 2025 III kv
As of 10.10.2026 (MTA)
Employees
3
2026 (MTA)
Taxes paid
38 528 €
State + labour taxes · 2026 II kv
Tax debt
1997,12 €
As of 08.11.2026 (MTA)
Revenue 2026 (I-III kv)
1,4m €
▼ 72% vs 2025 I-III kv
As of 10.10.2026 (MTA)
Employees
3
2026 (MTA)
Taxes paid
505k €
State + labour taxes · 2026 (I-II kv)
Tax debt
1997,12 €
As of 08.11.2026 (MTA)

Tax debt over time

MTA · last 365 d
Current 1997,12 €max 2k €
11 May 202610 Aug 20269 Nov 2026
30 days
+85 €
1912,12 € → 1997,12 €
90 days
+485 €
1512,12 € → 1997,12 €
365 days
–
no data yet

Officers (5)

e-Business Register · 11 h ago
PJ
Przemysław Janusz Kral
Born 1980 · 46 y · board member since 08.11.2021
Board member
RN
Robert NogackiPoola · Poland
Born 1978 · 48 y · procurator since 01.10.2026
Procurator
DP
Damian PrzybyłowskiPoola · Poland
Born 1989 · 37 y · procurator since 01.10.2026
Procurator
MK
Marek Keiman
Born 1994 · 32 y · procurator since 01.10.2026
Procurator
ML
Margus Lentsius
Born 1980 · 45 y · bankruptcy trustee since 28.08.2026
Bankruptcy trustee

Founders

e-Business Register · 11 h ago
PŁ
Paweł Łukasz Sobków
Born 1976 · 50 y · founder since 26.09.2019
Founder · 3k €

Shareholders

e-Business Register · 11 h ago
DH
DIVISIO HOLDING AGSaksamaa · GermanyFOREIGN
Foreign / not in register · shareholder since 30.03.2022
Shareholder 100% · 350k €

Other persons

e-Business Register · 11 h ago
AA
Assertum Audit OÜLEGAL PERSON
Legal person · 10990446 · auditor since 20.06.2023
Auditor

Subsidiaries

e-Business Register · shareholders · 11 h ago
BB Trade Estonia OÜ14814864Shareholder 100%ZND VENTURES OÜ16382854LINITY OÜ16748002ZND.CO OÜ16874675
  • ZND VENTURES OÜ (16382854) Shareholder 100%
  • LINITY OÜ (16748002) Shareholder 50% (via ZND VENTURES OÜ)
  • ZND.CO OÜ (16874675) Founder, Shareholder 100% (via ZND VENTURES OÜ)
BB Trade Estonia OÜ is a shareholder or officer in 3 more companies.

Annual reports (5)

e-Business Register · annual reports · 10.10.2026
Revenue 2024
6,1m €
↗ +29.9% vs 2023
State taxes 2025
1,7m €
↘ -14.5% vs 2024
Employees 2024
49
↘ -9.3% vs 2023
YearRevenueProfitEquityAssetsEmployees
2024AUD6 076 753 €10 601 975 €39,6m €772,4m €4929.07.2025
2023AUD4 679 522 €2 645 524 €29,2m €379,1m €5430.06.2024
2022AUD6 215 330 €1 735 279 €25,9m €195,2m €4713.01.2024
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.10.2026 as of
5,0m €2,5m €0
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-III Q1 408 634 €421 035 €83 938 €3
20256 530 930 €1 692 831 €202 021 €10
202410 249 996 €1 978 899 €141 509 €9
20232 369 359 €489 763 €72 513 €11
20224 636 272 €1 154 849 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20261,4m €6k €0 €–
State taxes 2026402k €19k €––
Taxes on workforce 202665k €19k €––
Employees 202693––
Revenue 20251,8m €1,9m €1,4m €1,5m €
State taxes 2025524k €427k €

Licences (0 · 1 ended)

MTR · 30.06.2026
Show ended / suspended (1)
FVT000209
Virtuaalvääringu teenus
Tegevusluba
From05.10.2020
UntilOpen-ended
Ended

Official notices (2)

Ametlikud Teadaanded · 15 päeva tagasi
Pankroti väljakuulutamise teade (PankrS § 33 lg 1)
Harju Maakohus Tallinna kohtumaja · 2641740
27.08.2026
Käsutuskeelu teatavakstegemise teade (PankrS § 21 lg 1)
Harju Maakohus Tallinna kohtumaja · 2629059
28.07.2026

Court rulings (1 · 1 as respondent)

Riigi Teataja
20261 decision
27.08.20262-26-14436/10
Pankrotiõigus › Juriidilise isiku vastu esitatud pankrotiavaldusHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
VõlgnikJõustunud

Trademarks (25 · 3 pending · 4 ended)

EUIPO · 27 päeva tagasi
Z PALIWO POLSKIEGO SPORTU
4 classes · figurative · 19.01.2026 · 019304737
Registered
TEAM PL
4 classes · figurative · 19.01.2026 · 019304796
Registered
(FIGURATIVE)
4 classes · figurative · 14.10.2025 · 019260828
Registered
Z
3 classes · figurative · 26.05.2025 · 019193471
Registered
ZI
Zindy
3 classes · word · 26.05.2025 · 019193492
Registered
(FIGURATIVE)
3 classes · figurative · 13.03.2025 · 019156127
Registered
ZO
ZONDOLO
3 classes · word · 05.03.2025 · 019151921
Registered
(FIGURATIVE)
3 classes · figurative · 05.03.2025 · 019151902
Registered
Show remaining registered (17)
EDUCATION CENTER zondacrypto
2 classes · figurative · 30.08.2024 · 019073499
Registered
EDUCATION CENTER zondacrypto
2 classes · figurative · 30.08.2024 · 019073482
Registered
zondacrypto foundation
6 classes · figurative · 07.08.2024 · 019065146
Registered
Pending applications (3)
TM
TMPL
4 classes · word · 22.10.2025 · 019264404
Under examination
TO
Token TMPL
4 classes · word · 22.10.2025 · 019264401
Under examination
TO
Token TeamPL
4 classes · word · 22.10.2025 · 019264373
Under examination
Show ended (4)
ZO
ZONDACRYPTO ACADEMY
2 classes · word · 13.04.2023 · 018861954
Refused
ZO
ZONDACRYPTO PAY
2 classes · word · 13.04.2023 · 018861988
Refused
ZO
zondacrypto token
2 classes · word · 13.04.2023 · 018861955
Refused
ZO

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
14.10.2026TaxMaksuvõlg kasvas— +85 € (kokku 1997 €)
05.10.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50129412 / 21 · Olek: Jõustunud
  • Kanne nr 20 · kanne
01.10.2026OfficerSai prokuristiks3×expand ›hide ⌃
  • Robert Nogacki
  • Marek Keiman
  • Damian Przybyłowski
16.09.2026TaxMaksuvõlg kasvas— +400 € (kokku 1912 €)
30.08.2026StatusStaatus muutus— registris → pankrotis
28.08.2026OfficerSai rolli (pankrotihaldur)— Margus Lentsius
28.08.2026FilingMuutmiskanne— Ä 50129412 / 19 · Olek: Jõustunud
28.08.2026FilingPankroti väljakuulutamiskanne2×expand ›hide ⌃
  • Ä 50129412 / 20 · Olek: Jõustunud
  • Kanne nr 19 · kanne
28.08.2026FilingMuutmiskanne— Kanne nr 18 · kanne
29.07.2026TaxMaksuvõlg kasvas— +400 € (kokku 1512 €)
28.07.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50129412 / 18 · Olek: Jõustunud
  • Kanne nr 17 · kanne
10.07.2026FilingKorraldav määrus— Ä 50129412 / M10 · Olek: Jõustunud
15.05.2026FilingMuutmiskanne— Ä 50129412 / 17 · Olek: Jõustunud
11.05.2026TaxMaksuvõlg kasvas— +1112 € (kokku 1112 €)
29.04.2026FilingMuutmiskanne— Ä 50129412 / M9 · Olek: Jõustunud
2025
29.07.2025ReportEsitati 2024. aasta aruanne— Käive 6 076 753 €
24.03.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50129412 / 16 · Olek: Jõustunud
  • Kanne nr 16 · kanne

Connected companies

Same-person ties · e-Business Register

BB Trade Estonia OÜ is connected to 24 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Margus Lentsius (16 companies).

Total connections
24
via 3 people
Connecting people
3
Active here
Distinct roles
3
Board member · Procurator
Strongest tie
Margus
16 companies
Via personMargus Lentsius16Marek Keiman7Przemysław Janusz Kral1
ML
Margus Lentsius
bankruptcy trustee
16 other companies›
CompanyRoleReg. code
Advokaadibüroo Lentsius & CASUS OÜ
FounderShareholder 100%Board member
11399991
Artelli Ehitus OÜ
Interim bankruptcy trustee
2021AUD
23 819 262 €
17 205 468 €
23,9m €
540,0m €
0
30.11.2022
2020AUD8 837 007 €6 491 835 €6,6m €57,6m €024.09.2021
22 324 €
7
373k €
369k €
Taxes on workforce 202546k €44k €51k €62k €
Employees 20259101010
Revenue 20242,9m €2,4m €2,3m €2,7m €
State taxes 2024628k €486k €359k €506k €
Taxes on workforce 202431k €33k €37k €41k €
Employees 2024109109
Revenue 2023571k €381k €671k €746k €
State taxes 2023118k €80k €133k €159k €
Taxes on workforce 202313k €13k €19k €27k €
Employees 2023681011
Revenue 2022977k €1,4m €1,5m €722k €
State taxes 2022150k €44k €801k €159k €
Taxes on workforce 2022700 €5k €5k €11k €
Employees 20228877
LE
LEGENDS FROM THE CRYPTO
5 classes · word · 01.08.2024 · 019062780
Registered
zondacrypto Campioni del domani
2 classes · figurative · 22.04.2024 · 019017264
Registered
zondacrypto Campioni del domani
2 classes · figurative · 22.04.2024 · 019017305
Registered
Z znd
4 classes · figurative · 15.12.2023 · 018964413
Registered
Z znd
4 classes · figurative · 15.12.2023 · 018964470
Registered
Z
4 classes · figurative · 15.12.2023 · 018964439
Registered
ZN
ZND VENTURES
4 classes · word · 17.05.2023 · 018876069
Registered
ZN
ZND
4 classes · word · 17.05.2023 · 018876048
Registered
ZND Ventures
4 classes · figurative · 17.05.2023 · 018876110
Registered
zondacrypto token
2 classes · figurative · 13.04.2023 · 018861938
Registered
zondacrypto pay
2 classes · figurative · 13.04.2023 · 018861989
Registered
zondacrypto academy
2 classes · figurative · 13.04.2023 · 018861990
Registered
TR
TRADE TOMORROW TODAY
1 class · word · 24.03.2023 · 018853400
Registered
zondacrypto
2 classes · figurative · 21.03.2023 · 018851635
Registered
ZONDACRYPTO
2 classes · word · 21.03.2023 · 018851680
Refused
14211893
Clean Energy Trade OÜ
FounderShareholder 100%Board member
12300316
GENIRA FINANCE OÜ
Board member
11573176
Genira Group Holdings OÜ
Board member
11695732
Investments Holding OÜ
Bankruptcy trusteeInterim bankruptcy trustee
12175992
KaSi Metal OÜ
Bankruptcy trustee
16712754
Kolm Sõpra OÜ
Interim bankruptcy trustee
16975376
Lorryman OÜ
Bankruptcy trustee
14491556
Matter Holding OÜ
Bankruptcy trustee
16768370
MEOMAK OÜ
Interim bankruptcy trusteeBankruptcy trustee
12503657
Osaühing Skandi Sisustus
Interim bankruptcy trustee
10167184
Sidonas Group OÜ
Bankruptcy trustee
11227310
SQENCE OÜ
Bankruptcy trustee
16663547
Töökoja Linnak OÜ
Interim bankruptcy trustee
16245821
Vienas Capital OÜ
Board member
12768628
MK
Marek Keiman
procurator
7 other companies›
CompanyRoleReg. code
Advokaadibüroo Magnusson OÜ
Shareholder 25%
12543378
BAKCOS OÜ
Procurator
14658789
CoinLoan OÜ
Procurator
14453478
Envestio SI OÜ
Procurator
14433607
Intus Hoiu-Laenuühistu
Procurator
12748028
Kuetzal OÜ
Procurator
14519131
Tallinn, Vana-Kalamaja tn 29 korteriühistu
Board member
80119494
PJ
Przemysław Janusz Kral
board member
1 other company›
CompanyRoleReg. code
ZND VENTURES OÜ
Board memberProcurator
16382854

Documents (25)

dokumendiregister.ee
  • 16.06.2026Teade· Väljaminev kiriRahapesu Andmebüroo
  • 12.05.2026Vastuskiri· Väljaminev kiriRahapesu Andmebüroo
  • 22.04.2026Teade· Sissetulev kiriRahapesu Andmebüroo
  • 20.04.2026Teade· Sissetulev kiriRahapesu Andmebüroo
  • 10.04.2026Teade· Sissetulev kiriRahapesu Andmebüroo
  • 18.12.2025Vastuskiri· Väljaminev kiriRahapesu Andmebüroo
  • 09.12.2025Avaldus· Sissetulev kiriRahapesu Andmebüroo
  • 28.07.2025Teade· Sissetulev kiriRahapesu Andmebüroo
View all 25 →

Analysis · 2024

computed from annual reports
Revenue6,1m €median 17k €351.1× the sector median
Net margin174.5%median 23.1%+151.3 pp vs sector median
Revenue per employee124k €median 44k €2.8× the sector median
Revenue change29.9%median 0.2%+29.7 pp vs sector median
Equity ratio5.1%
Current ratio0.95current assets cover under 1× liabilities
Labour cost of revenue6.6%
Profit per employee216 367 €
Compared with2023revenue 4,7m €

Peer group: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid, 469 trading companies that filed a report in the last three years.

Founded 2019. That year 16,305 osaühing were registered; 15,660 are still trading, or 96.0%.