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AS TBB pank, Tallinn, Estonia (liq)

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Name

AS TBB pank
TALLINNA ÄRIPANGA AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10237984
Lei
5493005GJTN44X33L317
EUID
EEARIREG.10237984

Address

pst 5a, Kesklinna, 10143 Tallinn, Estonia
Harju maakond, Tallinna linn

Corporate purpose

64.19
Other monetary intermediation

History

Persons

Network

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Publications

15 Oct 2025 via OÜ BB-INVEST
No longer Founder: OÜ BB-INVEST
16 Sept 2025 via OÜ TBB Invest also 16/08/2023, 22/12/2017, 31/05/2013, 01/01/2012, 01/07/2010, 01/01/2009
Shareholding: AS TBB Invest
7 Jul 2025 via AS TBB liising
Shareholding, No longer Founder: AS TBB liising
30 Jun 2025
Shareholder: Esindajakonto: FMĮ UAB'ORION SECURITIES'
20 Jun 2025
Change of shareholdings (1)
18 Jun 2025
Shareholder (1) · No longer Shareholder: LEONARDA INVEST AS
8 May 2025
Chair of the Supervisory Board: Sergei Elošvili · No longer Member of the Supervisory Board: Sergei Elošvili
25 Apr 2025
Liq­ui­da­tion · No longer Member of the board (3) · Liquidator (3)
16 Apr 2025
No longer Chair of the Supervisory Board: Madis Kiisa · No longer Member of the Supervisory Board: Rene Salumäe · Auditor: Anuabi OÜ
20 Feb 2025
Address
17 Jul 2024
No longer Member of the board: Konstantin Anissimov
7 Jun 2024
Member of the Supervisory Board: Rene Salumäe
7 May 2024
Chair of the Supervisory Board: Madis Kiisa · Member of the Supervisory Board: Rene Salumäe, Veiko Veskiväli · No longer Member of the Supervisory Board: Madis Kiisa
29 Apr 2024
No longer Member of the Supervisory Board: Sergey Gornyy, Alexander Larionov · Member of the Supervisory Board (4)
29 Nov 2023
No longer Member of the board: Sergei Elošvili
11 Sept 2023
Member of the board: Konstantin Anissimov, Ilja Serõšev · Member of the Supervisory Board: Rene Salumäe
4 Sept 2023
No longer Member of the Supervisory Board: Rene Salumäe
16 Aug 2023 via AS TBB liising
Shareholding: AS TBB liising
16 Aug 2023
Change of shareholdings: LEONARDA INVEST AS
9 Aug 2023
Change of shareholdings: LEONARDA INVEST AS
12 May 2023
Change of shareholdings: LEONARDA INVEST AS
2 Feb 2023
Change of shareholdings: LEONARDA INVEST AS
27 Jan 2023
Change of shareholdings: LEONARDA INVEST AS
27 Apr 2022 also 27/04/2022, 30/04/2019, 28/04/2017, 28/04/2017, 15/05/2015, 30/06/2010, 30/06/2010
Annual report
25 Apr 2022
Member of the Supervisory Board: Rene Salumäe
11 Mar 2022
Change of shareholdings: LEONARDA INVEST AS
10 Mar 2022
Change of shareholdings: LEONARDA INVEST AS
18 Aug 2021
Member of the board: Evi Tänak
19 Jul 2021 via AS Morgan Trade also 22/12/2017, 31/05/2013, 01/10/2011, 01/07/2010, 01/01/2010
Shareholding: AS Morgan Trade
22 Jun 2021 via Cap Ferrat OÜ
No longer Founder: Cap Ferrat OÜ
26 Apr 2021
Chair of the Supervisory Board: Madis Kiisa · SB: Sergey Gornyy, Alexander Larionov, Veiko Veskiväli · Auditor: Lauri Past · No longer SB: Madis Kiisa · No longer Auditor (2)
25 Apr 2021
No longer Chair of the Supervisory Board: Madis Kiisa · No longer Member of the Supervisory Board (3)
1 Feb 2021
No longer Member of the board: Eduard Kelvet
22 May 2020
Member of the board: Evi Tänak-Aruksaar · No longer Member of the board: Aivar Luik
28 Aug 2019
Member of the board: Eduard Kelvet · No longer Member of the board: Andrei Žukov
19 Jun 2019
Name: AS TBB pank
29 Apr 2019
Member of the Supervisory Board: Rene Salumäe · No longer Member of the Supervisory Board: Hannes Mädo
2 Jan 2019
Member of the board: Aivar Luik
26 Jun 2018
Member of the board: Igor Novikov · No longer Member of the board: Valeri Haritonov, Tatjana Levitskaja
26 Apr 2018
Chair of the Supervisory Board: Madis Kiisa · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4) · Auditor (1) · Auditor: AS PricewaterhouseCoopers
22 Dec 2017
Change of shareholdings: LEONARDA INVEST AS
22 Dec 2017 via AS TBB liising also 31/05/2013, 01/01/2012, 01/07/2010, 01/04/2003
Shareholding: TBB LIISINGU AS
7 Nov 2017
Member of the board: Sergei Elošvili · Address
28 Sept 2017
Companies
9 Jun 2017
Change of shareholdings: LEONARDA INVEST AS
27 Apr 2017
Member of the Supervisory Board: Valeri Lvovski · No longer Chair of the Supervisory Board: Marge Meius
14 Dec 2016
Change of shareholdings: LEONARDA INVEST AS
12 Sept 2016
Address
6 May 2015 via Cap Ferrat OÜ also 29/07/2013
Shareholding: TBB Ferrat OÜ
28 Apr 2015
Chair of the Supervisory Board: Marge Meius · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3) · Auditor (1) · Auditor: AS PricewaterhouseCoopers
2 Apr 2015
Change of shareholdings: LEONARDA INVEST AS
15 May 2014
Change of shareholdings: LEONARDA INVEST AS
26 Jul 2013 via Cap Ferrat OÜ
Founder: TBB Ferrat OÜ
31 May 2013
Change of shareholdings: Leonarda Invest AS
28 Sept 2012
Member of the Supervisory Board: Aleksander Larionov · No longer Member of the Supervisory Board (2)
27 Aug 2012
Member of the board: Sergei Elošvili
1 Oct 2011
Change of shareholdings: Leonarda Invest AS
25 Apr 2011
Auditor (1)
1 Oct 2010
Change of shareholdings: Leonarda Invest AS
30 Jun 2010
Balance sheet for 31/12/2009
20 Jan 2010
No longer Member of the board (1)
29 Oct 2009
Member of the board: Andrei Žukov · No longer Auditor (1)
1 Oct 2009 via AS Morgan Trade also 04/09/2009
Shareholding: OÜ Morgan Trade
2 Jun 2009
Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (1) · Auditor: AS PricewaterhouseCoopers · No longer Auditor: AS Deloitte Audit Eesti
1 Apr 2009
Change of shareholdings: Leonarda Invest AS
25 Nov 2008
Auditor: AS Deloitte Audit Eesti
1 Jul 2008
Shareholder: Leonarda Invest AS
15 Jun 2007
Address
19 Jul 2006
No longer Member of the board: Andrei Zukov · Member of the board (1)
1 Jul 2006
Member of the Supervisory Board (6)
30 Jun 2006
No longer Member of the Supervisory Board (5)
1 Oct 2005 via OÜ TBB Invest
Shareholding: AS TBB KINNISVARA
1 Sept 2005 via OÜ TBB Invest
Founder: AS TBB KINNISVARA
17 Jun 2005
Auditor (1) · No longer Auditor (1)
13 Dec 2003
Member of the Supervisory Board (5)
4 Jun 2002
No longer Member of the board (1)
18 May 2002
Auditor (1) · No longer Member of the Supervisory Board (1) · No longer Auditor (1)
22 Apr 2002
Address
8 Jun 2001
Address
11 May 2001
Address
9 Apr 2001
No longer Member of the board (1)
7 Dec 2000
No longer Member of the Supervisory Board (1)
2 Dec 2000
Member of the Supervisory Board (1)
31 Mar 2000
No longer Member of the Supervisory Board (3)
16 Jul 1999 via AS TBB liising
Founder: TBB LIISINGU AS
12 May 1998
Member of the board (2) · No longer Member of the board (1)
20 Mar 1998
Auditor (1)
19 Dec 1997
Member of the Supervisory Board (1)
19 Aug 1997
Reg­is­tra­tion · Member of the board (4) · Address · Legal form: AS · Name: TALLINNA ÄRIPANGA AS
12 Jun 1997 via OÜ BB-INVEST
Founder: AS BB - INVEST
There are no publications matching your search.

Mentions

14 Aug 2025 in Ler
Direct parent: AS TBB Invest
14 Aug 2025 in Ler
Ultimate parent: AS TBB Invest
14 Aug 2024 in Ler
Direct parent: AS TBB liising
14 Aug 2024 in Ler
Ultimate parent: AS TBB liising
31 Jul 2023 in Ler
Direct parent: AS Morgan Trade
31 Jul 2023 in Ler
Ultimate parent: AS Morgan Trade
There are no publications matching your search.

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