AS TBB pank
In liquidation Registry code 10237984
AS Tallinn Registered 19 Aug 1997
AS TBB pank is a AS based in Tallinn, registry code 10237984, status: in liquidation. Main activity: Credit institutions. According to EMTA, turnover for Q3 2026 was €1 584 with 7 employees.
Turnover
1 584 €
↓ 19.0% vs Q2 2026
State taxes
87 011 €
↑ 8.2% vs Q2 2026
Labour taxes
90 065 €
↑ 8.0% vs Q2 2026
Employees
7
−3 vs Q2 2026
Q3 2026 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Turnover · Q3 2026 1 584 €above 19% of companiesindustry median 13 555 € · companies in the industry: 547
- Labour taxes per employee 12 866 €above 93% of companiesindustry median 2 214 € · companies in the industry: 443
- Revenue · 2025 3.1 mn €above 98% of companiesindustry median 0 € · companies in the industry: 3 672
Taxes and turnover
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | 1 584 | 87 011 | 90 065 | 7 |
| Q2 2026 | 1 955 | 80 427 | 83 406 | 10 |
| Q1 2026 | 5 399 | 98 393 | 100 225 | 11 |
| Q4 2025 | 5 679 | 122 698 | 123 180 | 13 |
| Q3 2025 | 20 107 | 229 195 | 233 405 | 18 |
| Q2 2025 | 38 585 | 365 016 | 370 447 | 32 |
| Q1 2025 | 47 079 | 577 502 | 584 246 | 62 |
| Q4 2024 | 176 622 | 382 770 | 377 782 | 67 |
| Q3 2024 | 51 113 | 398 436 | 404 260 | 73 |
| Q2 2024 | 112 791 | 388 628 | 379 606 | 78 |
| Q1 2024 | 40 643 | 459 628 | 471 000 | 81 |
| Q4 2023 | 67 015 | 399 673 | 402 276 | 86 |
| Q3 2023 | 46 565 | 360 346 | 369 207 | 80 |
| Q2 2023 | 50 308 | 326 334 | 332 845 | 83 |
| Q1 2023 | 95 003 | 406 891 | 405 751 | 80 |
| Q4 2022 | 168 476 | 329 087 | 309 538 | 82 |
| Q3 2022 | 54 339 | 300 967 | 305 766 | 75 |
| Q2 2022 | 55 873 | 281 007 | 284 690 | 77 |
| Q1 2022 | 131 851 | 337 736 | 327 462 | 75 |
Labour taxes per employee per month
4 289 €
Turnover per employee in the quarter
226 €
Q3 2026 · calculated from EMTA data
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | 3 073 275 | — | — | 10 797 909 | — | 69 |
| 2023 | 8 518 330 | — | — | 134 156 924 | — | 71 |
| 2022 | 6 803 736 | 133 000 | 2 851 000 | 176 896 000 | 21 660 000 | 70 |
| 2021 | 5 289 942 | -1 210 000 | 3 191 000 | 171 209 000 | 21 527 000 | 72 |
| 2020 | 5 499 086 | -3 545 000 | 3 096 000 | 146 615 000 | 22 737 000 | 76 |
| 2019 | 6 890 984 | -1 056 000 | 2 925 000 | 156 426 000 | 26 282 000 | 66 |
| 2018 | — | — | — | — | — | 66 |
| 2017 | — | — | — | — | — | 58 |
| 2016 | — | — | — | — | — | 57 |
| 2015 | — | — | — | — | — | 59 |
| 2014 | — | — | — | — | — | 52 |
| 2013 | — | — | — | — | — | 54 |
| 2012 | — | — | — | — | — | 52 |
| 2009 | — | — | — | — | — | 0 |
| 2008 | — | — | — | — | — | 0 |
| 2007 | — | — | — | — | — | 0 |
| 2006 | — | — | — | — | — | 47 |
| 2005 | — | — | — | — | — | 48 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Revenue per employee
44 540 €
Revenue / average full-time employees
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2024 | 1 Jan 2024 – 15 Apr 2025 | 9 Mar 2026 | Consolidated · audited | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 19 Oct 2024 | Consolidated · audited | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 28 Apr 2023 | Consolidated · audited | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 27 Apr 2022 | Consolidated · audited | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 26 Apr 2021 | Consolidated · audited | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 30 Apr 2020 | Consolidated · audited | e-Äriregister |
Board
- Nasdaq CSD SEKeeper of the share ledger · since 28 Sep 2017
- Ksenia KravtšenkoLiquidator · since 25 Apr 2025
- Monika LokkLiquidator · since 12 Dec 2025
- Vladimir MaierLiquidator · since 16 Mar 2026
Owners
No owner information.
Owner in
- 100%
Beneficial owners
- Andrei ŽukovIndirect ownership · since 3 Sep 2018
Founders and other persons
- Aktsiaselts PricewaterhouseCoopersAudit firm · 26 Apr 2018
- Lauri PastAudit firm · 26 Apr 2021
- Anuabi OÜAudit firm · 16 Apr 2025
- Sergei ElošviliChairman of the supervisory board · 8 May 2025
- Andrei ŽukovSupervisory board member · 29 Apr 2024
- Veiko VeskiväliSupervisory board member · 7 May 2024
- Omanikukonto: Andrei ŽukovShareholder · 11 339 922 € · 20 Jun 2025
- Esindajakonto: FMĮ UAB'ORION SECURITIES'Shareholder · 4 961 552 € · 30 Jun 2025
Related companies
Activities (EMTAK)
- 64191Credit institutions Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 25 Apr 2025 – now |
| Status | Active | 19 Aug 1997 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10015802 / 54 16 Mar 2026 |
Amendment entry | In force 16 Mar 2026 |
||
| Ä 10015802 / M30 12 Feb 2026 |
Ruling to eliminate deficiencies in the annual report | 14 Mar 2026 | Deficiencies eliminated 9 Mar 2026 |
|
| Ä 10015802 / M29 12 Dec 2025 |
Ruling to eliminate deficiencies | 11 Jan 2026 | Deficiencies eliminated 12 Dec 2025 |
|
| Ä 10015802 / 53 12 Dec 2025 |
Amendment entry | In force 12 Dec 2025 |
||
| Ä 10015802 / 52 27 Nov 2025 |
Amendment entry | In force 27 Nov 2025 |
||
| Ä 10015802 / 51 7 Jul 2025 |
Second (constitutive) merger entry | In force 7 Jul 2025 |
||
| Ä 10015802 / 50 23 May 2025 |
Entry refused | In force 10 Jun 2025 |
||
| Ä 10015802 / M28 14 May 2025 |
Ruling to eliminate deficiencies | 13 Jun 2025 | Deficiencies eliminated 15 May 2025 |
|
| Ä 10015802 / 49 25 Apr 2025 |
Termination entry | In force 25 Apr 2025 |
||
| Ä 10015802 / M27 22 Apr 2025 |
Ruling to eliminate deficiencies | 22 May 2025 | Deficiencies eliminated 24 Apr 2025 |
|
| Ä 10015802 / 48 20 Feb 2025 |
Amendment under Code of Civil Procedure § 595¹ (1) | In force 20 Feb 2025 |
||
| Ä 10015802 / M26 2 Oct 2024 |
Fine for not filing the report | 17 Oct 2024 | In force 18 Oct 2024 |
|
| Ä 10015802 / M25 20 Jul 2024 |
Warning of a fine: annual report not filed | 19 Aug 2024 | In force 20 Jul 2024 |
|
| Ä 10015802 / 47 17 Jul 2024 |
Amendment entry | In force 17 Jul 2024 |
||
| Ä 10015802 / M24 26 Jun 2024 |
Ruling to eliminate deficiencies | 26 Jul 2024 | Deficiencies eliminated 17 Jul 2024 |
|
| Ä 10015802 / 46 29 Nov 2023 |
Amendment entry | In force 29 Nov 2023 |
||
| Ä 10015802 / M23 16 Nov 2023 |
Ruling to eliminate deficiencies | 1 Dec 2023 | Deficiencies eliminated 29 Nov 2023 |
|
| Ä 10015802 / 45 11 Sep 2023 |
Amendment entry | In force 11 Sep 2023 |
||
| Ä 10015802 / M22 29 Apr 2022 |
Ruling to eliminate deficiencies | 6 May 2022 | Deficiencies eliminated 2 May 2022 |
|
| Ä 10015802 / 44 18 Aug 2021 |
Amendment entry | In force 18 Aug 2021 |
||
| Ä 10015802 / 43 1 Feb 2021 |
Amendment entry | In force 1 Feb 2021 |
||
| Ä 10015802 / 42 3 Jul 2020 |
Amendment entry | In force 3 Jul 2020 |
||
| Ä 10015802 / M21 2 Jul 2020 |
Ruling to eliminate deficiencies | 1 Aug 2020 | Deficiencies eliminated 3 Jul 2020 |
|
| Ä 10015802 / 41 22 May 2020 |
Amendment entry | In force 22 May 2020 |
||
| Ä 10015802 / 40 28 Aug 2019 |
Amendment entry | In force 28 Aug 2019 |
||
| Ä 10015802 / M20 12 Jul 2019 |
Procedural ruling | In force 12 Jul 2019 |
||
| Ä 10015802 / 39 19 Jun 2019 |
Amendment entry | In force 19 Jun 2019 |
||
| Ä 10015802 / M19 12 Jun 2019 |
Ruling to eliminate deficiencies | 12 Jul 2019 | Deficiencies eliminated 19 Jun 2019 |
|
| Ä 10015802 / 38 2 Jan 2019 |
Amendment entry | In force 2 Jan 2019 |
||
| Ä 10015802 / 37 26 Jun 2018 |
Amendment entry | In force 26 Jun 2018 |
||
| Ä 10015802 / M18 22 Jun 2018 |
Ruling to eliminate deficiencies | 12 Jul 2018 | Deficiencies eliminated 26 Jun 2018 |
|
| Ä 10015802 / 36 16 Jan 2018 |
Amendment entry | In force 16 Jan 2018 |
||
| Ä 10015802 / 35 7 Nov 2017 |
Amendment entry | In force 7 Nov 2017 |
||
| Ä 10015802 / 34 28 Sep 2017 |
Amendment entry | In force 28 Sep 2017 |
||
| Ä 10015802 / 33 9 Jun 2017 |
Amendment entry | In force 9 Jun 2017 |
||
| Ä 10015802 / M17 7 Jun 2017 |
Ruling to eliminate deficiencies | 21 Jun 2017 | Deficiencies eliminated 9 Jun 2017 |
|
| Ä 10015802 / 32 19 May 2017 |
Amendment entry | In force 19 May 2017 |
||
| Ä 10015802 / 31 12 Sep 2016 |
Amendment entry | In force 12 Sep 2016 |
||
| Ä 10015802 / M16 20 May 2015 |
Ruling to correct data outside an entry | 19 Jun 2015 | Deficiencies eliminated 18 Jun 2015 |
|
| Ä 10015802 / 30 1 Apr 2015 |
Amendment entry | In force 1 Apr 2015 |
||
| Ä 10015802 / 29 14 May 2014 |
Amendment entry | In force 14 May 2014 |
||
| Ä 10015802 / 28 28 May 2013 |
Amendment entry | In force 28 May 2013 |
||
| Ä 10015802 / M15 27 May 2013 |
Ruling to eliminate deficiencies | 26 Jun 2013 | Deficiencies eliminated 28 May 2013 |
|
| Ä 10015802 / 27 27 Aug 2012 |
Amendment entry | In force 27 Aug 2012 |
||
| Ä 10015802 / 26 12 Jul 2011 |
Amendment entry | In force 12 Jul 2011 |
||
| Ä 15802 / 25 20 Jan 2010 |
Amendment entry | In force 20 Jan 2010 |
||
| Ä 15802 / M14 15 Jan 2010 |
Ruling to eliminate deficiencies | 19 Feb 2010 | In force 15 Jan 2010 |
|
| Ä 15802 / 24 29 Oct 2009 |
Entry refused: deficiencies not eliminated | In force 29 Oct 2009 |
||
| Ä 15802 / 23 29 Oct 2009 |
Amendment entry | In force 29 Oct 2009 |
||
| Ä 15802 / 22 3 Dec 2008 |
Deletion of activities from the registry card | In force 3 Dec 2008 |
||
| Ä 15802 / 21 15 Jun 2007 |
Entry made by the register on its own initiative | In force 15 Jun 2007 |
||
| Ä 15802 / 20 19 Jul 2006 |
Amendment entry | In force 19 Jul 2006 |
||
| Ä 15802 / 19 3 Jul 2006 |
Amendment entry | In force 3 Jul 2006 |
||
| Ä 15802 / 18 8 Dec 2004 |
Amendment entry | In force | ||
| Ä 15802 / M13 26 Nov 2004 |
Ruling to eliminate deficiencies (to be served) | 28 Dec 2004 | In force | |
| Ä 15802 / 17 8 Jul 2004 |
Amendment entry | In force | ||
| Ä 15802 / M12 13 Feb 2003 |
Refund of the state fee | In force | ||
| Ä 15802 / 16 13 Feb 2003 |
Published amendment entry | In force | ||
| Ä 15802 / M11 30 Jan 2003 |
Ruling to be served | In force | ||
| Ä 15802 / 15 19 Dec 2002 |
Negative entry decision | In force | ||
| Ä 15802 / 14 4 Sep 2002 |
Published amendment entry | In force | ||
| Ä 15802 / M10 17 Jul 2002 |
Refund of the state fee | In force | ||
| Ä 15802 / M9 3 Jul 2002 |
Ruling to eliminate deficiencies (to be served) | In force | ||
| Ä 15802 / 13 4 Jun 2002 |
Unpublished amendment entry | In force | ||
| Ä 15802 / M8 14 May 2002 |
Refund of the state fee | In force | ||
| Ä 15802 / M7 25 Apr 2002 |
Ruling to eliminate deficiencies (to be served) | 25 May 2002 | In force | |
| Ä 15802 / 12 22 Apr 2002 |
Unpublished amendment entry | In force | ||
| Ä 15802 / 11 28 Mar 2002 |
Entry decision on the register’s own initiative | In force |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data