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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›BB Trade Estonia OÜ
14814864ActivePrivate 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.·6+ years
Andmed · ···
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Overview

e-Business Register · 3 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
dawid.sendecki@zondacrypto.come-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

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  • 79 sources
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  • Donation terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 11 sourcese-Business Register · 2 min agoMTAMTROfficial NoticesEUIPOGLEIF
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 II kv
6197 €
▼ 100% vs 2025 II kv
As of 10.07.2026 (MTA)
Employees
3
2026 (MTA)
Taxes paid
38 528 €
State + labour taxes · 2026 II kv
Tax debt
1512,12 €
As of 10.08.2026 (MTA)
Revenue 2026 (I-II kv)
1,4m €
▼ 61% vs 2025 I-II kv
As of 10.07.2026 (MTA)
Employees
3
2026 (MTA)
Taxes paid
505k €
State + labour taxes · 2026 (I-II kv)
Tax debt
1512,12 €
As of 10.08.2026 (MTA)

Tax debt over time

MTA · last 365 d
Current 1512,12 €max 2k €
11 May 202626 Jun 202611 Aug 2026
30 days
+400 €
1112,12 € → 1512,12 €
90 days
+400 €
1112,12 € → 1512,12 €
365 days
–
no data yet

Officers (3)

e-Business Register · 3 h ago
DG
Dawid Grzegorz Sendecki
Born 1991 · 34 y · board member since 29.06.2021
Board member
PJ
Przemysław Janusz Kral
Born 1980 · 46 y · board member since 08.11.2021
Board member
ML
Margus Lentsius
Born 1980 · 45 y · interim bankruptcy trustee since 28.07.2026
Interim bankruptcy trustee

Founders

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

Shareholders

e-Business Register · 3 h ago
DH
DIVISIO HOLDING AGSaksamaa · GermanyFOREIGN
Foreign / not in register · shareholder since 30.03.2022
Shareholder 100% · 350k €

Other persons

e-Business Register · 3 h ago
AA
Assertum Audit OÜLEGAL PERSON
Legal person · 10990446 · auditor since 20.06.2023
Auditor

Subsidiaries

e-Business Register · shareholders · 3 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 · 5 päeva tagasi
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 · 10.07.2026 as of
5,0m €2,5m €0
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-II 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 €––
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 (1)

Ametlikud Teadaanded · 2 h tagasi
Käsutuskeelu teatavakstegemise teade (PankrS § 21 lg 1)
Harju Maakohus Tallinna kohtumaja · 2629059
28.07.2026

Trademarks (25 · 3 pending · 4 ended)

EUIPO · 10 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 · 019073482
Registered
EDUCATION CENTER zondacrypto
2 classes · figurative · 30.08.2024 · 019073499
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 TeamPL
4 classes · word · 22.10.2025 · 019264373
Under examination
TO
Token TMPL
4 classes · word · 22.10.2025 · 019264401
Under examination
Show ended (4)
ZO
ZONDACRYPTO PAY
2 classes · word · 13.04.2023 · 018861988
Refused
ZO
ZONDACRYPTO ACADEMY
2 classes · word · 13.04.2023 · 018861954
Refused
ZO
zondacrypto token
2 classes · word · 13.04.2023 · 018861955
Refused
ZO

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
29.07.2026TaxMaksuvõlg kasvas— +400 € (kokku 1512 €)
28.07.2026OfficerSai rolli (ajutine_pankrotihaldur)— Margus Lentsius
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 16 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Margus Lentsius (15 companies).

Total connections
16
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Interim bankruptcy trustee
Strongest tie
Margus
15 companies
Via personMargus Lentsius15Przemysław Janusz Kral1
ML
Margus Lentsius
interim bankruptcy trustee
15 other companies›
CompanyRoleReg. code
Advokaadibüroo Lentsius & CASUS OÜ
Board memberShareholder 100%Founder
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 · 019017305
Registered
zondacrypto Campioni del domani
2 classes · figurative · 22.04.2024 · 019017264
Registered
Z znd
4 classes · figurative · 15.12.2023 · 018964470
Registered
Z znd
4 classes · figurative · 15.12.2023 · 018964413
Registered
Z
4 classes · figurative · 15.12.2023 · 018964439
Registered
ZN
ZND
4 classes · word · 17.05.2023 · 018876048
Registered
ZN
ZND VENTURES
4 classes · word · 17.05.2023 · 018876069
Registered
ZND Ventures
4 classes · figurative · 17.05.2023 · 018876110
Registered
zondacrypto token
2 classes · figurative · 13.04.2023 · 018861938
Registered
zondacrypto academy
2 classes · figurative · 13.04.2023 · 018861990
Registered
zondacrypto pay
2 classes · figurative · 13.04.2023 · 018861989
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
Board memberFounderShareholder 100%
12300316
GENIRA FINANCE OÜ
Board member
11573176
Genira Group Holdings OÜ
Board member
11695732
Investments Holding OÜ
Interim 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
Osaühing Skandi Sisustus
Interim bankruptcy trustee
10167184
Sidonas Group OÜ
Bankruptcy trustee
11227310
Sori Brewing Estonia OÜ
Interim bankruptcy trustee
12673661
Töökoja Linnak OÜ
Interim bankruptcy trustee
16245821
Vienas Capital OÜ
Board member
12768628
PJ
Przemysław Janusz Kral
board member
1 other company›
CompanyRoleReg. code
ZND VENTURES OÜ
Board memberProcurator
16382854

Documents (19)

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 19 →

Analysis · 2024

computed from annual reports
Revenue6,1m €median 18k €346.8× the sector median
Net margin174.5%median 22.5%+151.9 pp vs sector median
Revenue per employee124k €median 45k €2.8× the sector median
Revenue change29.9%median 0.8%+29.1 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, 476 trading companies that filed a report in the last three years.

Founded 2019. That year 16,302 osaühing were registered; 15,709 are still trading, or 96.4%.