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Versobank AS
Versobank AS (10586461) (In liquidation)

Invalid names: MARFIN PANK EESTI AS; AS SBM Pank; AKTSIASELTS PREATONI PANK.

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General information
Registry code
10586461
EUID
EEARIREG.10586461
LEI code
Legal form
Public limited company
Status
In liquidation
Capital
Capital is 14 088 775.20 €
Registered
14.10.1999
Period of the financial year
01.01 - 31.12
Articles of association amended
18.04.2018
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117 Open map
E-mail address
[email protected]
Telephone
+372 56798500
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2024 14.11.2025 27.03.2024 - 26.03.2025 Valid PDF, DDOC
05.11.2025 27.03.2024 - 26.03.2025 Expired PDF, DDOC
2023 15.10.2024 27.03.2023 - 26.03.2024 Valid PDF, DDOC
26.09.2024 27.03.2023 - 26.03.2024 Expired
2022 12.10.2023 27.03.2022 - 26.03.2023 Valid
2021 24.08.2022 27.03.2021 - 26.03.2022 Valid
2020 30.06.2021 27.03.2020 - 26.03.2021 Valid
2019 12.02.2021 27.03.2019 - 26.03.2020 Valid
2018 30.10.2019 27.03.2018 - 26.03.2019 Valid
2017 30.10.2019 01.01.2017 - 26.03.2018 Valid
2016 21.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement (financial services provider)
Statement of cash flows (direct method)
Balance
2015 10.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement (financial services provider)
Statement of cash flows (direct method)
Balance
2014 16.04.2015 01.01.2014 - 31.12.2014 Valid
2013 25.04.2014 01.01.2013 - 31.12.2013 Valid
2012 24.04.2013 01.01.2012 - 31.12.2012 Valid
2011 17.05.2012 01.01.2011 - 31.12.2011 Valid
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid
2009 29.09.2010 01.01.2009 - 31.12.2009 Valid
2008 08.05.2009 01.01.2008 - 31.12.2008 Valid
2007 13.05.2008 01.01.2007 - 31.12.2007 Valid
2006 22.03.2007 01.01.2006 - 31.12.2006 Valid
2005 22.05.2006 01.01.2005 - 31.12.2005 Valid
2004 15.06.2005 01.01.2004 - 31.12.2004 Valid
2003 11.03.2004 01.01.2003 - 31.12.2003 Valid
2002 04.04.2003 01.01.2002 - 31.12.2002 Valid
2001 27.06.2002 01.01.2001 - 31.12.2001 Valid
2000 18.04.2001 01.01.2000 - 31.12.2000 Valid
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005
Revenue 0 0 0 0 0 0 0 47 203 000 6 393 000 0 0
Profit 1 276 000 4 387 000
Profit margin - - - - - - - - 19.96% - - - - - - - - - - -
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
27.08.2018 - 18.04.2018 Valid
08.02.2018 27.08.2018 30.11.2017 Expired
24.08.2015 08.02.2018 27.07.2015 Expired
07.05.2012 24.08.2015 12.04.2012 Expired
18.05.2011 07.05.2012 11.04.2011 Expired
14.05.2008 18.05.2011 14.03.2008 Expired
28.09.2004 14.05.2008 31.08.2004 Expired
18.06.2004 28.09.2004 24.05.2004 Expired
08.05.2002 18.06.2004 20.03.2002 Expired
18.05.2001 08.05.2002 06.04.2001 Expired
14.10.1999 18.05.2001 15.04.1999 Expired
VAT information
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VAT number
EE100684313
VAT period
01.04.2001 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100684313 01.04.2001
Right of representation
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Name Personal identification code Role Start - end
Eero Kaup
Country of the personal identification code is Estonia
36912100270
Liquidator 28.03.2018
Ksenia Kravtšenko
Country of the personal identification code is Estonia
48009230261
Liquidator 28.03.2018
Karen Einre
Country of the personal identification code is Estonia
48610120291
Liquidator 05.02.2024
A liquidator may represent the public limited company in concluding all transactions. In case of several liquidators all the liquidators represent the public limited company jointly.
Shareholders
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Contribution Name Personal identification code Source of information Beginning - End
12012393.60 EUR
Sole property 		Omanikukonto: UKRSELHOSPROM PCF LLC
Country of the personal identification code is Ukraine
UA30375662

16.08.2023 		16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
Show history Hide history
Name Personal identification code Role Start - end
Vadym Iermolaiev
13.05.1968
Chairman of the supervisory board 23.02.2017
Artur Yermolayev
Country of the personal identification code is Estonia
39008230042
Member of the supervisory board 16.02.2018
Ahmet Tayakisi
Country of the personal identification code is Turkey
01.01.1957
Member of the supervisory board 02.08.2016
No active members of the supervisory board
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
64191 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
6419 - Other monetary intermediation
64191 - Credit institutions (banks)
NACE code 64.19
Source Annual report (30.10.2019)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
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Name Personal identification code / date of birth Country of residence Manner of exercising control Start - end
Stanislav Vilen'skyy
Country of the personal identification code is Ukraine
19690405-03391
Ukraine a holding of more than 50 per cent of the voting rights in the consolidated entity 09.12.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.11.2025
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