BB Trade Estonia OÜ: register record, names and filings

analysisThe Estonian Commercial Register lists BB Trade Estonia OÜ as a private limited company (osaühing) entered on 30 September 2019 under registry code 14814864 (EUID EEARIREG.14814864), with the legal entity identifier 984500L05A5D0E66Q610. The register card records it as registered for value added tax under number EE102200164 from 22 October 2019, with no end date, and gives its current status as bankrupt (pankrotis). ¹

analysisThe company was registered as Pinewood Estonia OÜ. According to its first annual report, covering 30 September 2019 to 31 December 2020, it carried that name until 13 February 2020 and has been called BB Trade Estonia OÜ since then; the register card keeps Pinewood Estonia OÜ as a former name. ^{1 2}

analysisThe registered address has changed several times within Tallinn. The first annual report records a move in April 2020 from Lõõtsa tn 5 to Lõõtsa tn 8a; the 2021 report gives Rävala pst 2, and the 2022 report gives Tähesaju tee 9 in the Lasnamäe district, the address still on the register card. The 2022 report dates the move to Tähesaju tee 9 to 13 September 2023, whereas the register's publication history, as reproduced by a registry-data aggregator, lists address changes on 1 March and 13 September 2022; the retained records do not settle which year is right. ^{1 2 3 4}

analysisThe company was registered with share capital of EUR 2,500. The register's publication history shows increases to EUR 50,000 published on 22 May 2020 and to EUR 100,000 on 24 September 2020, which the first annual report confirms as fully paid. The 2021 report states that the capital was then raised to EUR 350,000, fully paid, and the 2022 cash-flow statement shows EUR 250,000 received from the issue of shares that year. The 2021 report dates the registration of the EUR 350,000 capital to 21 February 2022, while the publication history reproduced by an aggregator lists it on 31 March 2022. ^{3 4 2 1}

analysisThe register's summary of the filed annual reports gives revenue and profit of EUR 8,837,007 and EUR 6,491,835 for 2020, EUR 23,819,262 and EUR 17,205,468 for 2021, EUR 6,215,330 and EUR 1,735,279 for 2022, EUR 4,679,522 and EUR 2,645,524 for 2023, and EUR 6,076,753 and EUR 10,601,975 for 2024. The summary does not say whether each figure is the company-only or the consolidated result: the consolidated balance sheet in the 2022 report, for example, shows a 2022 profit of EUR 1,142,183. For 2020 the summary keeps the figures of the first annual report; the 2021 report corrected 2020 revenue to EUR 9,117,007. ^{1 2 3}

analysisEuropean Union trademark data reproduced by an aggregator list applications filed in the company's name: 9 in 2023, including ZONDACRYPTO, ZONDACRYPTO ACADEMY, ZONDACRYPTO PAY, TRADE TOMORROW TODAY and zondacrypto token; 8 in 2024, including ZND and ZND VENTURES; 17 in 2025, including TMPL and Token TeamPL; and 7 in 2026. The listing gives counts and sample names only, not each mark's registration status or present owner. ⁴

analysisAn Estonian business-information service drawing on national registers reported in October 2026 that no real-estate register units (kinnistud) were registered to BB Trade Estonia OÜ. That summary does not cover assets held through subsidiaries or outside Estonia, and the land-register extract itself was not retained. ⁵

analysisFrom mid-2026 the register lists official notices published for the company in Ametlikud Teadaanded, the Estonian official gazette: notices of service of procedural documents in labour dispute committee proceedings (24 July 2026), a notice making a disposal ban known (28 July 2026) and the declaration of bankruptcy (27 August 2026, notice 2641740). A business-information service's list of the same notices also shows labour dispute committee summonses served on 22 June 2026. The notices' content was not retained, so the parties, number and subject of the labour disputes are not known. ^{1 2}

analysisAs of 19 October 2026 the register showed a tax debt of EUR 1,997.12 dating from 20 April 2026, made up of VAT of EUR 1,112.12, a penalty payment of EUR 800 and EUR 85 of interest. VAT returns due from 20 May 2026 and income and social tax returns due from 11 May 2026 had not been filed, the 2025 annual report due by 30 June 2026 had not been submitted, and the company reported no taxable turnover and no employees for the third quarter of 2026. ¹