Versobank AS
In liquidation Registry code 10586461
AS Tallinn Registered 14 Oct 1999
Versobank AS is a AS based in Tallinn, registry code 10586461, status: in liquidation. Main activity: Credit institutions (banks). According to EMTA, turnover for Q3 2026 was €0 with employees.
Turnover
0 €
State taxes
—
Labour taxes
—
Employees
—
Q3 2026 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2025 0 €above 5% 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 | — | — | — | — |
| Q2 2026 | — | — | — | — |
| Q1 2026 | — | — | — | — |
| Q4 2025 | — | — | — | — |
| Q3 2025 | — | — | — | — |
| Q2 2025 | — | 54 759 | 56 284 | — |
| Q1 2025 | — | 67 416 | 69 882 | 1 |
| Q4 2024 | — | 56 597 | 58 443 | 3 |
| Q3 2024 | — | 56 597 | 58 443 | 2 |
| Q2 2024 | 389 | 56 747 | 58 777 | 2 |
| Q1 2024 | 6 586 | 60 360 | 61 580 | 2 |
| Q4 2023 | — | 56 477 | 58 944 | 3 |
| Q3 2023 | 35 550 | 63 271 | 58 944 | 2 |
| Q2 2023 | — | 56 471 | 58 944 | 2 |
| Q1 2023 | — | 57 892 | 60 475 | 2 |
| Q4 2022 | — | 56 471 | 58 944 | 3 |
| Q3 2022 | — | 56 471 | 58 944 | 2 |
| Q2 2022 | — | 56 471 | 58 944 | 2 |
| Q1 2022 | — | 56 471 | 58 944 | 2 |
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.
| Year | Revenue, € | Assets, € | Employees |
|---|---|---|---|
| 2025 | 0 | 6 116 000 | 0 |
| 2024 | 0 | 9 870 000 | 1 |
| 2023 | 0 | 10 286 000 | 1 |
| 2022 | 0 | 10 944 000 | 1 |
| 2021 | 0 | 11 647 000 | 1 |
| 2020 | 0 | 12 171 000 | 3 |
| 2019 | — | — | 5 |
| 2018 | — | — | 95 |
| 2016 | — | — | 99 |
| 2015 | — | — | 0 |
| 2013 | — | — | 48 |
| 2012 | — | — | 0 |
| 2009 | — | — | 47 |
| 2008 | — | — | 48 |
| 2007 | — | — | 31 |
| 2006 | — | — | 25 |
| 2005 | — | — | 20 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2024 | 27 Mar 2024 – 26 Mar 2025 | 14 Nov 2025 | Company’s own · audited | e-Äriregister |
| 2023 | 27 Mar 2023 – 26 Mar 2024 | 15 Oct 2024 | Company’s own | e-Äriregister |
| 2022 | 27 Mar 2022 – 26 Mar 2023 | 12 Oct 2023 | Company’s own · audited | e-Äriregister |
| 2021 | 27 Mar 2021 – 26 Mar 2022 | 24 Aug 2022 | Company’s own · audited | e-Äriregister |
| 2020 | 27 Mar 2020 – 26 Mar 2021 | 30 Jun 2021 | Company’s own · audited | e-Äriregister |
| 2019 | 27 Mar 2019 – 26 Mar 2020 | 12 Feb 2021 | Company’s own · audited | e-Äriregister |
Board
- Nasdaq CSD SEKeeper of the share ledger · since 28 Sep 2017
- Eero KaupLiquidator · since 28 Mar 2018
- Ksenia KravtšenkoLiquidator · since 28 Mar 2018
- Karen EinreLiquidator · since 5 Feb 2024
Owners
No owner information.
Beneficial owners
- Stanislav Vilen'skyyOver 50% of voting rights in the consolidated entity · UKR · since 9 Dec 2024
Founders and other persons
- Ernesto Achille PreatoniFounder · 51 000 000 € · 14 Oct 1999
- F.V.T. Financial VIP Tourism LimitedFounder · 49 000 000 € · 14 Oct 1999
- Grant Thornton Baltic OÜAudit firm · 11 Sep 2025
- Vadym IermolaievChairman of the supervisory board · 23 Feb 2017
- Ahmet TayakisiSupervisory board member · 2 Aug 2016
- Artur YermolayevSupervisory board member · 16 Feb 2018
- Omanikukonto: UKRSELHOSPROM PCF LLCShareholder · 12 012 394 € · 16 Aug 2023
Related companies
Activities (EMTAK)
- 64191Credit institutions (banks) Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 28 Mar 2018 – now |
| Status | Active | 14 Oct 1999 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10043732 / 44 7 Jul 2026 |
Entry refused | In force 23 Jul 2026 |
||
| Ä 10043732 / M20 14 Aug 2025 |
Ruling to correct data outside an entry | 13 Sep 2025 | In force 14 Aug 2025 |
|
| Ä 10043732 / 43 28 Feb 2025 |
Amendment entry | In force 28 Feb 2025 |
||
| Ä 10043732 / M19 27 Sep 2024 |
Procedural ruling | 11 Oct 2024 | Deficiencies eliminated 15 Oct 2024 |
|
| Ä 10043732 / 42 5 Feb 2024 |
Entry to enforce another court decision | In force 5 Feb 2024 |
||
| Ä 10043732 / M18 28 Aug 2023 |
Ruling to correct data outside an entry | 22 Sep 2023 | In force 28 Aug 2023 |
|
| Ä 10043732 / M17 12 Feb 2021 |
Warning of a fine: annual report not filed | 14 Mar 2021 | Deficiencies eliminated 12 Feb 2021 |
|
| Ä 10043732 / 41 16 Sep 2019 |
Amendment under Commercial Code § 525 (2) | In force 16 Sep 2019 |
||
| Ä 10043732 / M16 29 Aug 2018 |
Refund of the state fee | In force 29 Aug 2018 |
||
| Ä 10043732 / M15 27 Aug 2018 |
Ruling annulling a ruling | In force 27 Aug 2018 |
||
| Ä 10043732 / 40 27 Aug 2018 |
Amendment entry | In force 27 Aug 2018 |
||
| Ä 10043732 / M14 12 Jul 2018 |
Procedural ruling | 11 Aug 2018 | In force 12 Jul 2018 |
|
| Ä 10043732 / M13 6 Jul 2018 |
Refund of the state fee | In force 6 Jul 2018 |
||
| Ä 10043732 / 38 28 Mar 2018 |
Entry to enforce another court decision | In force 28 Mar 2018 |
||
| Ä 10043732 / 37 8 Feb 2018 |
Amendment entry | In force 8 Feb 2018 |
||
| Ä 10043732 / 36 8 Feb 2018 |
Entry made by the register on its own initiative | In force 8 Feb 2018 |
||
| Ä 10043732 / M12 19 Jan 2018 |
Ruling to eliminate deficiencies | 8 Feb 2018 | Deficiencies eliminated 8 Feb 2018 |
|
| Ä 10043732 / 35 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10043732 / 34 8 Dec 2017 |
Amendment entry | In force 8 Dec 2017 |
||
| Ä 10043732 / M11 6 Dec 2017 |
Ruling to eliminate deficiencies | 5 Jan 2018 | Deficiencies eliminated 8 Dec 2017 |
|
| Ä 10043732 / 33 7 Nov 2017 |
Amendment entry | In force 7 Nov 2017 |
||
| Ä 10043732 / 32 28 Sep 2017 |
Amendment entry | In force 28 Sep 2017 |
||
| Ä 10043732 / 31 6 Jul 2017 |
Amendment entry | In force 6 Jul 2017 |
||
| Ä 10043732 / M10 4 Jul 2017 |
Ruling to eliminate deficiencies | 3 Aug 2017 | Deficiencies eliminated 5 Jul 2017 |
|
| Ä 10043732 / M9 3 Mar 2017 |
Procedural ruling | 18 Mar 2017 | Deficiencies eliminated 10 Mar 2017 |
|
| Ä 10043732 / 30 18 Jan 2017 |
Amendment entry | In force 18 Jan 2017 |
||
| Ä 10043732 / 29 5 Jan 2017 |
Amendment entry | In force 5 Jan 2017 |
||
| Ä 10043732 / 28 4 Jan 2017 |
Amendment entry | In force 4 Jan 2017 |
||
| Ä 10043732 / M8 29 Dec 2016 |
Ruling to eliminate deficiencies | 28 Jan 2017 | Deficiencies eliminated 5 Jan 2017 |
|
| Ä 10043732 / 27 19 Dec 2016 |
Amendment entry | In force 19 Dec 2016 |
||
| Ä 10043732 / M7 28 Oct 2016 |
Ruling to correct data outside an entry | 27 Nov 2016 | Deficiencies eliminated 2 Nov 2016 |
|
| Ä 10043732 / 26 9 Jun 2016 |
Amendment under Commercial Code § 525 (2) | In force 9 Jun 2016 |
||
| Ä 10043732 / 25 20 Apr 2016 |
Amendment entry | In force 20 Apr 2016 |
||
| Ä 10043732 / 24 24 Aug 2015 |
Amendment entry | In force 24 Aug 2015 |
||
| Ä 10043732 / 23 25 Nov 2014 |
Entry made by the register on its own initiative | In force 25 Nov 2014 |
||
| Ä 10043732 / M6 24 Oct 2014 |
Ruling to eliminate deficiencies | 23 Nov 2014 | Deficiencies eliminated 25 Nov 2014 |
|
| Ä 10043732 / M5 1 Oct 2014 |
Ruling to eliminate deficiencies | 31 Oct 2014 | Deficiencies eliminated 25 Nov 2014 |
|
| Ä 10043732 / 22 5 Mar 2013 |
Amendment entry | In force 5 Mar 2013 |
||
| Ä 10043732 / 21 6 Jun 2012 |
Amendment entry | In force 6 Jun 2012 |
||
| Ä 10043732 / 20 23 May 2012 |
Amendment entry | In force 23 May 2012 |
||
| Ä 10043732 / 19 7 May 2012 |
Amendment entry | In force 7 May 2012 |
||
| Ä 10043732 / 18 30 May 2011 |
Entry made by the register on its own initiative | In force 30 May 2011 |
||
| Ä 10043732 / 17 18 May 2011 |
Amendment entry | In force 18 May 2011 |
||
| Ä 10043732 / 16 18 May 2011 |
Amendment entry | In force 18 May 2011 |
||
| Ä 10043732 / M4 11 May 2011 |
Ruling to eliminate deficiencies | 20 Jun 2011 | In force 11 May 2011 |
|
| Ä 10043732 / 15 29 Dec 2010 |
Amendment entry | In force 29 Dec 2010 |
||
| Ä 10043732 / 14 12 Apr 2010 |
Amendment entry | In force 12 Apr 2010 |
||
| Ä 10043732 / M3 7 Apr 2010 |
Ruling to eliminate deficiencies | 30 Jun 2010 | Deficiencies eliminated 12 Apr 2010 |
|
| Ä 43732 / 13 3 Dec 2008 |
Deletion of activities from the registry card | In force 5 Dec 2008 |
||
| Ä 43732 / 12 14 May 2008 |
Amendment entry | In force 14 May 2008 |
||
| Ä 43732 / 11 28 Aug 2006 |
Amendment entry | In force 28 Aug 2006 |
||
| Ä 43732 / 10 28 Jun 2005 |
Amendment entry | In force | ||
| Ä 43732 / M2 3 Jun 2005 |
Ruling to eliminate deficiencies (to be served) | 5 Jul 2005 | In force | |
| Ä 43732 / 9 7 Dec 2004 |
Amendment entry | In force | ||
| Ä 43732 / 8 28 Sep 2004 |
Amendment entry | In force | ||
| Ä 43732 / 7 21 Sep 2004 |
Amendment entry | In force | ||
| Ä 43732 / 6 18 Jun 2004 |
Amendment entry | In force | ||
| Ä 43732 / M1 15 Jun 2004 |
Ruling to eliminate deficiencies (to be served) | In force | ||
| Ä 43732 / 5 8 May 2002 |
Unpublished amendment entry | In force | ||
| Ä 43732 / 4 8 Mar 2002 |
Entry decision on the register’s own initiative | In force |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data