Versobank AS

All data from Registry Center of Estonia

Registry data

Legal status

In liquidation

Company ID

10586461

VAT code

EE100684313

Registered

14/10/1999

Share capital

14,088,775.20 €

Activity

Credit institutions (banks) (64191 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5

Check the map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2025 Q1

-1 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2025 Q1

+12.60 % *

* during past year

Taxes

137.3K

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2025 Q1

-100.00 % *

* during past year

Taxable turnover

Related persons

Board

(3)

Historical board members: 54

Shareholder

(2)

Historical shareholders: 22

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of Versobank ASCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: €14.99 (without VAT) | 1.00 credit

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Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Company's name	Activity	Legal status
Unioneed Hoiu-laenuühistu Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50, 16293916	Credit institutions (banks)	Registered

Unioneed Hoiu-laenuühistuHarju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50

Registered

Category:

Credit institutions (banks)

Comp. code:

16293916

Reg. date:

17/08/2021

Turnover:

No. of employees:

Frequently Asked Questions

What is the current status of Versobank AS?

Versobank AS is currently In liquidation. It was registered on 14/10/1999.

Where is Versobank AS located?

Versobank AS is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5.

What does Versobank AS do?

Versobank AS operates in the Credit institutions (banks) (64191 - EMTAK 2008) sector.

How many employees does Versobank AS have?

Versobank AS had 1 employees in 2025 I.

Does Versobank AS have any unpaid debts?

Versobank AS has no recorded unpaid debts.