AS TBB pank
- Registry code
- 10237984
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143
- Registered
- 19.08.1997 · 29 yrs
- Activity
- Other monetary intermediation 64191
- Capital
- 25 500 000 €
- i•••@t•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
4 persons
| Muud isikud 4 | ||
|---|---|---|
| Nasdaq CSD SE5342 companies434 with tax debt91 pankrotisAktsiaraamatu pidaja | Personal ID ↗ | 28.09.2017 |
| Ksenia Kravtšenko4 companies1 with tax debtLiquidator | Personal ID ↗ | 25.04.2025 |
| Monika Lokk5 companiesno tax debtLiquidator | Personal ID ↗ | 12.12.2025 |
| Vladimir Maier2 companiesno tax debtLiquidator | Personal ID ↗ | 16.03.2026 |
| Beneficial owners 1 | ||
| Andrei Žukov1 companyno tax debtkaudne osalus | 03.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 1 955 € | ▼ 95% | 83 406 € | 80 402 € | 11 |
| 2026 Q1 | 5 399 € | ▼ 89% | 100 225 € | 98 393 € | 11 |
| 2025 Q4 | 5 679 € | ▼ 97% | 123 180 € | 122 673 € | 13 |
| 2025 Q3 | 20 107 € | ▼ 61% | 233 405 € | 229 195 € | 18 |
| 2025 Q2 | 38 585 € | ▼ 66% | 370 447 € | 364 991 € | 32 |
| 2025 Q1 | 47 079 € | ▲ 16% | 584 246 € | 577 502 € | 62 |
| 2024 Q4 | 176 622 € | ▲ 164% | 377 782 € | 382 770 € | 67 |
| 2024 Q3 | 51 113 € | ▲ 10% | 404 260 € | 398 436 € | 73 |
| 2024 Q2 | 112 791 € | ▲ 124% | 379 606 € | 388 628 € | 78 |
| 2024 Q1 | 40 643 € | ▼ 57% | 471 000 € | 459 628 € | 81 |
| 2023 Q4 | 67 015 € | ▼ 60% | 402 276 € | 399 673 € | 86 |
| 2023 Q3 | 46 565 € | ▼ 14% | 369 207 € | 360 346 € | 80 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 50 308 € | ▼ 10% | 332 845 € | 326 334 € | 83 |
| 2023 Q1 | 95 003 € | ▼ 28% | 405 751 € | 406 891 € | 80 |
| 2022 Q4 | 168 476 € | 309 538 € | 329 087 € | 82 | |
| 2022 Q3 | 54 339 € | 305 766 € | 300 967 € | 75 | |
| 2022 Q2 | 55 873 € | 284 690 € | 281 007 € | 77 | |
| 2022 Q1 | 131 851 € | 327 462 € | 337 736 € | 75 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 3,1 m € | ▼ 64% | 8,5 m € | ▲ 25% | 6,8 m € | ▲ 29% | 5,3 m € |
| Profit | — | — | 133 k € | ▲ plussi | -1,2 m € | ||
| Profit margin | — | — | 2,0% | -22,9% | |||
| Jaotamata kasum | — | — | -5,0 m € | ▼ 32% | -3,8 m € | ||
| Cash | — | — | 101,2 m € | ▲ 6% | 95,3 m € | ||
| Current assets | — | — | 169,7 m € | ▲ 3% | 164,2 m € | ||
| Põhivara | — | — | 7,2 m € | ▲ 3% | 7,0 m € | ||
| Assets | 10,8 m € | ▼ 92% | 134,2 m € | ▼ 24% | 176,9 m € | ▲ 3% | 171,2 m € |
| Equity | — | — | 21,7 m € | ▲ 1% | 21,5 m € | ||
| Tööjõukulud | — | — | -2,9 m € | ▲ 11% | -3,2 m € | ||
| Employees | 69 | ▼ 3% | 71 | ▲ 1% | 70 | ▼ 3% | 72 |
| Filed | 09.03.2026 | 19.10.2024 | 28.04.2023 | 27.04.2022 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other monetary intermediation main activity | 64191 | 3 073 275 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
394 tuh € makseid
Tehingud riigiasutustega
Suurimad maksjad
| Maaelu Edendamise SA | 394 338 € |
Kõik maksed kuude kaupa
| Kuu | Maksja | Liik | Field | Amount |
|---|---|---|---|---|
| 04.2025 | Maaelu Edendamise SA | Majandamiskulud | Põllumajandus | 150 € |
| 07.2023 | Maaelu Edendamise SA | Majandamiskulud | Põllumajandus | 394 188 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Osaühing TBB Invest | 11162243 | 100,0% | 16.09.2025 | 116 € |
Business Register
Companies linked via the board
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other monetary intermediation
16
| # | Company | Revenue |
|---|---|---|
| 1 | Luminor Bank AS | 684,4 m € |
| 2 | Swedbank AS | 523,3 m € |
| 3 | AS LHV Pank | 413,3 m € |
| 4 | AS SEB Pank | 405,8 m € |
| 5 | Bigbank AS | 199,0 m € |
| 6 | Coop Pank AS | 132,0 m € |
| 7 | OP Corporate Bank plc Eesti filiaal | 74,9 m € |
| 8 | Nordea Bank Abp Eesti filiaal | 66,1 m € |
| 9 | AS Inbank | 52,6 m € |
| 10 | Holm Bank AS | 11,0 m € |
| 11 | AS Citadele banka Eesti filiaal | 2,2 m € |
| 12 | Finora Bank UAB Eesti filiaal | 1,3 m € |
| 13 | Ühisarveldused AS | 35 660 € |
| 14 | MM BitInvest OÜ | 29 830 € |
| 15 | Osaühing P.Õ.M.M. | 4 633 € |
| 16 | KekIT OÜ | 100 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
40
| Date | Liik | Sisu |
|---|---|---|
| 16.03.2026 | Kanne | Muutmiskanne |
| 12.02.2026 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 12.12.2025 | Kanne | Muutmiskanne |
| 12.12.2025 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 27.11.2025 | Kanne | Muutmiskanne |
| 07.07.2025 | Kanne | Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile) |
| 23.05.2025 | Eitav kandemäärus | Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile) |
| 14.05.2025 | Puuduste kõrvaldamise määrus | |
| 25.04.2025 | Kanne | Lõpetamiskanne |
| 22.04.2025 | Puuduste kõrvaldamise määrus | Lõpetamiskanne |
| 20.02.2025 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.10.2024 | Aruandetrahvimäärus | |
| 20.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.07.2024 | Kanne | Muutmiskanne |
| 26.06.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.11.2023 | Kanne | Muutmiskanne |
| 16.11.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 11.09.2023 | Kanne | Muutmiskanne |
| 29.04.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.08.2021 | Kanne | Muutmiskanne |
| 01.02.2021 | Kanne | Muutmiskanne |
| 03.07.2020 | Kanne | Muutmiskanne |
| 02.07.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 22.05.2020 | Kanne | Muutmiskanne |
| 28.08.2019 | Kanne | Muutmiskanne |
| 12.07.2019 | Korraldav määrus | Muutmiskanne |
| 19.06.2019 | Kanne | Muutmiskanne |
| 12.06.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 02.01.2019 | Kanne | Muutmiskanne |
| 26.06.2018 | Kanne | Muutmiskanne |
| 22.06.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 16.01.2018 | Kanne | Muutmiskanne |
| 07.11.2017 | Kanne | Muutmiskanne |
| 28.09.2017 | Kanne | Muutmiskanne |
| 09.06.2017 | Kanne | Muutmiskanne |
| 07.06.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.05.2017 | Kanne | Muutmiskanne |
| 12.09.2016 | Kanne | Muutmiskanne |
| 20.05.2015 | Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks | |
| 01.04.2015 | Kanne | Muutmiskanne |