Versobank AS
- Registry code
- 10586461
- VAT number
- EE100684313
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered
- 14.10.1999 · 26 yrs
- Activity
- Other monetary intermediation 64191
- Capital
- 14 088 775 €
- v•••@k•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.kpmg.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
4 persons
| Other persons 4 | ||
|---|---|---|
| Nasdaq CSD SE1983 companies155 with tax debt40 bankruptShare register keeper | Personal ID ↗ | 28.09.2017 |
| Eero Kaup5 companiesno tax debtLiquidator | Personal ID ↗ | 28.03.2018 |
| Karen Einre1 companyno tax debtLiquidator | Personal ID ↗ | 05.02.2024 |
| Ksenia Kravtšenko4 companies1 with tax debtLiquidator | Personal ID ↗ | 28.03.2018 |
| Beneficial owners 1 | ||
| Stanislav Vilen'skyysuurem kui 50%-line osalus konsolideeritava üksuse hääleõiguses | 09.12.2024 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | 56 284 € | 54 759 € | — | |
| 2025 Q1 | 0 € | 69 882 € | 67 416 € | 1 | |
| 2024 Q4 | 0 € | 58 443 € | 56 597 € | 3 | |
| 2024 Q3 | 0 € | 58 443 € | 56 597 € | 2 | |
| 2024 Q2 | 389 € | 58 777 € | 56 747 € | 2 | |
| 2024 Q1 | 6 586 € | 61 580 € | 60 360 € | 2 | |
| 2023 Q4 | 0 € | 58 944 € | 56 477 € | 3 | |
| 2023 Q3 | 35 550 € | 58 944 € | 63 271 € | 2 |
Show full history (18 quarters)
| 2023 Q2 | 0 € | 58 944 € | 56 471 € | 2 | |
| 2023 Q1 | 0 € | 60 475 € | 57 892 € | 2 | |
| 2022 Q4 | 0 € | 58 944 € | 56 471 € | 3 | |
| 2022 Q3 | 0 € | 58 944 € | 56 471 € | 2 | |
| 2022 Q2 | 0 € | 58 944 € | 56 471 € | 2 | |
| 2022 Q1 | 0 € | 58 944 € | 56 471 € | 2 |
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 | 0 € | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Assets | 6,1 m € | ▼ 38% | 9,9 m € | ▼ 4% | 10,3 m € | ▼ 6% | 10,9 m € |
| Employees | 0 | ▼ 100% | 1 | 0% | 1 | 0% | 1 |
| Filed | 14.11.2025 | 15.10.2024 | 12.10.2023 | 24.08.2022 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| kpmg.ee |
History and notices
40
| Date | Type | Content |
|---|---|---|
| 07.07.2026 | Eitav kandemäärus | Kustutamiskanne |
| 14.08.2025 | Order to remedy deficiencies to correct non-entry data | Amendment entry |
| 28.02.2025 | Entry | Amendment entry |
| 27.09.2024 | Administrative order | |
| 05.02.2024 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 28.08.2023 | Order to remedy deficiencies to correct non-entry data | |
| 12.02.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.09.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 29.08.2018 | Lõivu tagastamise määrus (NAP) | Amendment entry |
| 27.08.2018 | Entry | Amendment entry |
| 27.08.2018 | Order annulling an order | Amendment entry |
| 12.07.2018 | Administrative order | |
| 06.07.2018 | Lõivu tagastamise määrus (NAP) | |
| 28.03.2018 | Kandemäärus muu kohtulahendi täitmiseks | Lõpetamiskanne |
| 08.02.2018 | Kandemäärus ex officio | Amendment entry |
| 08.02.2018 | Entry | Amendment entry |
| 19.01.2018 | Order to remedy deficiencies | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 06.12.2017 | Order to remedy deficiencies | Amendment entry |
| 07.11.2017 | Entry | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 06.07.2017 | Entry | Amendment entry |
| 04.07.2017 | Order to remedy deficiencies | Amendment entry |
| 03.03.2017 | Administrative order | |
| 18.01.2017 | Entry | Amendment entry |
| 05.01.2017 | Entry | Amendment entry |
| 04.01.2017 | Entry | Amendment entry |
| 29.12.2016 | Order to remedy deficiencies | Amendment entry |
| 19.12.2016 | Entry | Amendment entry |
| 28.10.2016 | Order to remedy deficiencies to correct non-entry data | |
| 09.06.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.04.2016 | Entry | Amendment entry |
| 24.08.2015 | Entry | Amendment entry |
| 25.11.2014 | Kandemäärus ex officio | Amendment entry |
| 24.10.2014 | Order to remedy deficiencies | Amendment entry |
| 01.10.2014 | Order to remedy deficiencies | Amendment entry |
| 05.03.2013 | Entry | Amendment entry |
| 06.06.2012 | Entry | Amendment entry |
| 23.05.2012 | Entry | Amendment entry |