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AS TBB pank

  • 10237984
  • Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Viru tn 7, 15097
  • Registered Aug 19, 1997
  • € 25,500,000
  • Updated Nov 30, 2023
Smart Summary
AS TBB pank has a legal form of Public limited company and operates in Credit institutions (banks) sector. The company has been established 26 years ago. Their last reported turnover is 5,816,880 €.
Company Information
  • Company Name: AS TBB pank
  • Register No: 10237984
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6688000
  • Status: Entered into the register
  • Date of First Entry: Aug 19, 1997
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Viru tn 7, 15097
Financial Details
  • Basic Capital: € 25,500,000
  • Turnover: € 5,816,880
  • Balance: 185,697,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ilja Serõšev Management board member Login to see Login to see Estonia 2023-09-11
Konstantin Anissimov Management board member Login to see Login to see United Kingdom 2023-09-11
Rene Salumäe Member of the supervisory board Login to see Login to see Estonia 2023-09-11
Evi Tänak Management board member Login to see Login to see Estonia 2023-05-22 2021-08-18
Lauri Past Audit firm Login to see Login to see Estonia 2021-04-26
Alexander Larionov Member of the supervisory board Login to see Login to see Russian Federation 2024-04-26 2021-04-26
Sergey Gornyy Member of the supervisory board Login to see Login to see 2024-04-26 2021-04-26
Veiko Veskiväli Member of the supervisory board Login to see Login to see Estonia 2024-04-26 2021-04-26
Madis Kiisa Chairman of the supervisory board Login to see Login to see Estonia 2021-04-26
Igor Novikov Management board member Login to see Login to see Estonia 2024-06-22 2018-06-26
Aktsiaselts PricewaterhouseCoopers Audit firm Login to see Login to see Estonia 2018-04-26
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Omanikukonto: LEONARDA INVEST AS Stockholder Login to see Login to see Estonia 44.47 Sole property EUR 11339900 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10237984 2006-02-08 2006-11-28 EE101099347
10237984 2012-09-04 2012-09-12 EE101099347
10237984 2012-09-05 2012-09-12 EE101099347
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10015802 / 46 2023-11-29 11:15:27 Entry Entered into force
Ä 10015802 / M23 2023-11-16 06:33:32 A ruling on the elimination of the deficiencies Signed
Ä 10015802 / 45 2023-09-11 11:32:34 Entry Entered into force
Ä 10015802 / M15 2013-05-27 06:56:03 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Web Domains
Title Registrar Registration Date End Date Status
tbbsrv.ee Telia Eesti AS 2018-10-24 2022-10-25 ok (paid and in zone)
tbb.ee Telia Eesti AS 2010-07-04 2027-12-30 ok (paid and in zone)
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data
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