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BB Trade Estonia OÜ

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BankruptHarju County
Registry code
14814864
VAT number
EE102200164
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Tähesaju tee 9, 13917
Registered
30.09.2019 · 7 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
350 000 €
Email
d•••@z•••.comLog in to see
Website
www.zondacrypto.com from email
LEI
984500L05A5D0E66Q610 ISSUED
Business Register 05.10.2026
Pankrot välja kuulutatud 27.08.2026
Bankrupt
Bankrupt: no activity
Annual report 2025 not filed, deadline was 30.06.2026
Sales revenue6,1 m €+30%2024 annual report
Profit10,6 m €2024 annual report
Employees3Tax Board 2026 Q2
Average gross salary4 227 €estimate, Tax Board 2026 Q2
Labour taxes per quarter19 401 €Tax Board 2026 Q2
Cash9,3 m €Cash 31.12.2024, annual report
Tax debt1 912 €unpaidTax Board 05.10.2026 · details below
Revenue 12 months4,3 m €-50%Tax Board, last 4 quarters
State taxes 12 months1,2 m €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · days in debt: 10
26.0928.0930.0903.1005.10
Total tax debtmax 1 912 €
Details ↓
Turnover by quarter · latest 6 197 €
2,3 M2,7 M1,8 M1,9 M1,4 M1,5 M1,4 M6 197
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
C
Bankrupt: no activity
0 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • Tax debt 1 912 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • Bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • VAT registered
Stability
RatingC since 26.09.2026
In tax debt10 days since 26.09.2026
Revenue 12 months▼ 50% vs a year earlier
Notification when something changes

Bankruptcy proceedings and assets for sale

2 notices
DateEtappKohtuasi
27.08.2026Bankruptcy declared2-26-14436/10teade
28.07.2026Prohibition on disposal2-26-14436/4teade

Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Przemysław Janusz Kral2 companies1 with tax debt1 bankruptPersonal ID ↗08.11.2021
Other persons 1
Margus Lentsius15 companies7 with tax debt6 bankruptPankrotihaldurPersonal ID ↗28.08.2026
Shareholders 1
DIVISIO HOLDING AG100,0% 350 000 €30.03.2022
Beneficial owners 1
Przemysław Janusz Kral2 companies1 with tax debt1 bankruptkaudne osalus08.03.2022

Business Register open data

Quarterly taxes and revenue

2026 Q2
State taxes / revenue308,6%
Labour taxes / revenue313,1%
Revenue per employee per month689 €
Gross salary (estimate)4 227 €
Net salary (estimate)3 332 €

2026 Q2. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q26 197 €▼ 100%19 401 €19 127 €3
2026 Q11 402 437 €▼ 20%64 537 €401 908 €9
2025 Q41 539 912 €▼ 42%62 011 €369 073 €10
2025 Q31 362 037 €▼ 40%50 908 €373 370 €10
2025 Q21 865 939 €▼ 21%43 572 €426 849 €10
2025 Q11 763 042 €▼ 40%45 530 €523 539 €9
2024 Q42 669 103 €▲ 258%40 857 €505 894 €9
2024 Q32 272 079 €▲ 238%36 618 €359 145 €10
2024 Q22 376 599 €▲ 523%33 222 €486 284 €9
2024 Q12 932 215 €▲ 413%30 812 €627 576 €10
2023 Q4745 572 €▲ 3%27 428 €159 112 €11
2023 Q3671 292 €▼ 56%19 265 €132 924 €10
Show full history (18 quarters)
2023 Q2381 422 €▼ 73%12 874 €79 806 €8
2023 Q1571 073 €▼ 42%12 946 €117 921 €6
2022 Q4722 162 €11 258 €159 346 €7
2022 Q31 536 303 €5 075 €801 464 €7
2022 Q21 400 889 €5 291 €44 040 €8
2022 Q1976 918 €700 €149 999 €8

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
Build report

2024202320222021
Sales revenue6,1 m €▲ 30%4,7 m €▼ 25%6,2 m €▼ 74%23,8 m €
Profit10,6 m €▲ 301%2,6 m €▲ 52%1,7 m €▼ 90%17,2 m €
Profit margin174,5%56,5%27,9%72,2%
Retained earnings28,6 m €▲ 9%26,2 m €▲ 10%23,8 m €▲ 259%6,6 m €
Cash9,3 m €▼ 31%13,4 m €▲ 36%9,8 m €▼ 70%33,2 m €
Current assets693,1 m €▲ 108%332,8 m €▲ 98%168,5 m €▼ 68%530,6 m €
Fixed assets79,3 m €▲ 71%46,3 m €▲ 73%26,8 m €▲ 183%9,5 m €
Assets772,4 m €▲ 104%379,1 m €▲ 94%195,2 m €▼ 64%540,0 m €
Current liabilities730,7 m €▲ 109%349,9 m €▲ 107%169,4 m €▼ 67%516,1 m €
Long-term liabilities2,1 m €———
Total liabilities732,8 m €▲ 109%349,9 m €▲ 107%169,4 m €▼ 67%516,1 m €
Equity39,6 m €▲ 36%29,2 m €▲ 13%25,9 m €▲ 8%23,9 m €
Labour costs-403 k €▼ 46%-277 k €▼ 104%-136 k €0 €
Employees49▼ 9%54▲ 15%470
Filed29.07.202530.06.202413.01.202430.11.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Other financial service activities, except insurance and pension funding n.e.c. main activity649916 076 753 €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

1 records
Tax debt 1 912 € · as of 05.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
20.04.2026 · oldest unpaid claim, 168 days
Consecutively on the list
since 26.09.2026 (10 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10

26.0928.0930.0903.1005.10
Total tax debtmax 1 912 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing101 912 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

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

1
CompanyCodeHoldingSinceRevenue
ZND VENTURES OÜ16382854100,0%10.01.202428 000 €

Business Register

Companies linked via the board

15
KaSi Metal OÜMargus Lentsius · Bankrupt1,9 m €CSidonas Group OÜMargus Lentsius · Bankrupt1,2 m €COsaühing Skandi SisustusMargus Lentsius931 k €CLorryman OÜMargus Lentsius · Bankrupt365 k €CAdvokaadibüroo Lentsius & CASUS OÜMargus Lentsius202 k €AZND VENTURES OÜPrzemysław Janusz Kral28 000 €CGENIRA FINANCE OÜMargus Lentsius13 584 €AGenira Group Holdings OÜMargus Lentsius11 000 €AMatter Holding OÜMargus Lentsius · Bankrupt785 €CInvestments Holding OÜMargus Lentsius0 €CClean Energy Trade OÜMargus Lentsius0 €BBMEOMAK OÜMargus Lentsius · Likvideerimisel0 €CVienas Capital OÜMargus Lentsius0 €BBBArtelli Ehitus OÜMargus Lentsius · Likvideerimisel0 €CSQENCE OÜMargus Lentsius · Bankrupt0 €C

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.

20
#CompanyRevenue
1Wise Payments Limited Eesti filiaal157,2 m €
2SwissBorg Solutions OÜ40,2 m €
3Circle K Treasury Operations Europe Aktsiaselts34,0 m €
4SUNDAY MARKETPLACE OÜ29,0 m €
5Sihtasutus Keskkonnainvesteeringute Keskus20,2 m €
6CPS Solutions OÜ11,0 m €
7Blocktronic OÜ5,0 m €
8Creditstar International OÜ5,0 m €
9Or Technologies Limited OÜ4,8 m €
10Wise Assets Europe AS4,8 m €
11AS LHV Paytech4,6 m €
12Brink's Estonia OÜ4,5 m €
13Maksekeskus AS4,2 m €
14SmartPayments OÜ4,2 m €
15FintechX OÜ4,2 m €
16Rehe Invest OÜ4,0 m €
17SolEcom-Y OÜ3,9 m €
18HOOVI Finance OÜ3,9 m €
19Montonio Finance OÜ3,0 m €
20Recoverso RMC OÜ2,8 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
zondacrypto.comemail

History and notices

30
DateTypeContent
28.08.2026Kandemäärus ex officioAmendment entry
28.08.2026EntryPankroti väljakuulutamiskanne
28.07.2026Kandemäärus muu kohtulahendi täitmiseksAmendment entry
10.07.2026Administrative order
15.05.2026Negative entry order: deficiencies not remediedAmendment entry
29.04.2026Order to remedy deficienciesAmendment entry
24.03.2025EntryAmendment entry
14.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.10.2023EntryAmendment entry
28.09.2023EntryAmendment entry
12.09.2023Administrative order
20.06.2023EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
13.09.2022EntryMuutmiskanne ÄS § 525 lg 2 alusel
31.03.2022EntryAmendment entry
22.03.2022EntryAmendment entry
01.03.2022EntryMuutmiskanne ÄS § 525 lg 2 alusel
23.02.2022EntryAmendment entry
21.02.2022Order to remedy deficienciesAmendment entry
17.02.2022Order to remedy deficienciesAmendment entry
08.11.2021EntryAmendment entry
05.11.2021Order to remedy deficienciesAmendment entry
29.06.2021EntryAmendment entry
24.09.2020EntryAmendment entry
18.09.2020Order to remedy deficienciesAmendment entry
22.05.2020EntryAmendment entry
21.05.2020Order to remedy deficienciesAmendment entry
20.05.2020Order to remedy deficienciesAmendment entry
29.04.2020EntryAmendment entry
20.02.2020EntryAmendment entry
30.09.2019EntryFirst entry