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Versobank AS

  • 10586461
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
  • Registered Oct 14, 1999
  • € 14,088,775
  • Updated Feb 06, 2024
Smart Summary
Versobank AS has a legal form of Public limited company and operates in Credit institutions (banks) sector. The company has been established 24 years ago. Their last reported turnover is 981 €.
Company Information
  • Company Name: Versobank AS
  • Register No: 10586461
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6802500
  • Status: In liquidation
  • Date of First Entry: Oct 14, 1999
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Financial Details
  • Basic Capital: € 14,088,775
  • Turnover: € 981
  • Balance: 14,088,800
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Karen Einre Liquidator Login to see Login to see 2024-02-05
Eero Kaup Liquidator Login to see Login to see Estonia 2018-03-28
Ksenia Kravtšenko Liquidator Login to see Login to see Estonia 2018-03-28
Artur Yermolayev Member of the supervisory board Login to see Login to see Estonia 2023-02-16 2018-02-16
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Vadym Iermolaiev Chairman of the supervisory board Login to see Login to see 2022-03-29 2017-02-23
Aktsiaselts PricewaterhouseCoopers Audit firm Login to see Login to see Estonia 2016-11-25
Ahmet Tayakisi Member of the supervisory board Login to see Login to see 2021-08-02 2016-08-02
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: UKRSELHOSPROM PCF LLC Stockholder Login to see Login to see Ukraine 85.26 Sole property EUR 12012400 2023-08-16
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10586461 1 2001-04-01 0000-00-00 2001-04-05 EE100684313
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10043732 / M18 2023-08-28 04:59:36 A ruling on the elimination of the deficiencies to correct external entry data Entered into force
Ä 10043732 / 22 2013-03-05 09:10:39 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
versobank.ee Zone Media OÜ 2012-04-19 2028-04-20 ok (paid and in zone)
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data

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