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Aktsiaselts Cresco Väärtpaberid

Legal form:

Public limited company

Registry code:

10093327

VAT no.:

EE101049960

Fiscal-year period:

01.01 - 31.12

Established:

11.09.1996 (29)

Former business names:

Cresco Väärtpaberite aktsiaselts

Capital:

315 000 EUR

Address:

Maakri tn 19/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Bankrupt

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66191 - Financial consultancy
66301 - Fund management

VAT liability

	Start	End
EE101049960	13.04.2007
EE101049960	19.04.2006	12.04.2007

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	19.05.2023	Valid
2021	01.01.2021 - 31.12.2021	04.05.2022	Valid
2020	01.01.2020 - 31.12.2020	27.10.2021	Valid
2019	01.01.2019 - 31.12.2019	27.10.2021	Valid
2018	01.01.2018 - 31.12.2018	30.06.2020	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	22.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	01.01.2011 - 31.12.2011	19.06.2012	Valid
2010	01.01.2010 - 31.12.2010	09.06.2011	Valid
2009	01.01.2009 - 31.12.2009	17.06.2010	Valid
2008	01.01.2008 - 31.12.2008	28.08.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	26.10.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 09.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	3
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	3
2025 Q3	0 €	0 €	0 €	3
2025 Q2	0 €	0 €	0 €	3
2025 Q1	0 €	0 €	0 €	3
Kokku 2025:	0 €	0 €	0 €100.0%
2024 Q4	0 €	0 €	0 €100.0%	3
2024 Q3	0 €	41 €	82 €98.6%	3
2024 Q2	12 473 €	12 746 €	6 031 €45.2%	5
2024 Q1	19 566 €	19 985 €	11 007 €1.1%	5
Kokku 2024:	32 039 €	32 772 €	17 120 €77.1%
2023 Q4	18 219 €	19 005 €	11 124 €11.0%	5
2023 Q3	5 031 €	4 975 €	12 499 €39.2%	4
2023 Q2	3 822 €	4 008 €	8 982 €78.7%	3
2023 Q1	2 001 €	4 677 €	42 114 €1.7%	2
Kokku 2023:	29 073 €	32 665 €	74 719 €67.0%
2022 Q4	11 624 €	7 127 €	42 827 €749.7%	4
2022 Q3	12 878 €	12 434 €	5 040 €87.1%	5
2022 Q2	19 206 €	10 661 €	39 055 €72.0%	4
2022 Q1	27 077 €	11 465 €	139 563 €163.4%	4
Kokku 2022:	70 784 €	41 688 €	226 485 €34.8%
2021 Q4	15 666 €	13 404 €	52 992 €16.0%	3
2021 Q3	33 355 €	9 800 €	63 101 €53.5%	3
2021 Q2	29 270 €	11 529 €	135 815 €42.3%	3
2021 Q1	26 923 €	12 977 €	95 429 €76.3%	7
Kokku 2021:	105 214 €	47 710 €	347 338 €58.1%
2020 Q4	15 836 €	11 560 €	54 115 €88.1%	7
2020 Q3	11 679 €	11 322 €	28 770 €48.7%	7
2020 Q2	16 524 €	11 727 €	56 067 €30.5%	7
2020 Q1	15 509 €	13 194 €	80 716 €	7
Kokku 2020:	59 549 €	47 804 €	219 668 €

Revenue by industry

	2020	2021	2022
Financial consultancy	254 950 €	316 652 €	4 045 770 €
Fund management	50 846 €	56 025 €	31 183 €

Tax debts

No tax debt found

No tax debt as of 09.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Mark Uska	38604XXXXXX	23.04.1986 (40)	Bankruptcy trustee	01.04.2026	-
James Bradley Oates	36508XXXXXX	31.08.1965 (60)	Board member	21.04.2023	-
Raymond David Breckon	36102XXXXXX	25.02.1961 (65)	Board member	21.04.2023	-

11 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Olev Schults	36303XXXXXX	16.03.1963 (63)	Shareholder	214 823,00 EUR	68,2	Sole ownership	16.08.2023	-
Aktsiaselts CRESCO	-	13.02.1997 (29)	Shareholder	100 177,00 EUR	31,8	Sole ownership	16.08.2023	-

21 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Chirag Mody	38606XXXXXX	08.06.1986 (40)	Bankruptcy-committee member	22.08.2024	-
Erik Salur	38709XXXXXX	24.09.1987 (38)	Bankruptcy-committee member	22.08.2024	-
Erki Vabamets	37409XXXXXX	14.09.1974 (51)	Bankruptcy-committee member	22.08.2024	-
Jako Laanemägi	38704XXXXXX	21.04.1987 (39)	Bankruptcy-committee member	22.08.2024	-
Mart Nõmper	37702XXXXXX	24.02.1977 (49)	Audit firm	13.04.2022	-

15 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 9 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maarja Roht	48807XXXXXX	29.07.1988 (37)	Other form of control/influence (contractual, family etc.)	24.07.2024	-
Olev Schults	36303XXXXXX	16.03.1963 (63)	Direct holding	04.09.2018	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

20 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	-	673 532 €7.2%	725 435 €	-
Non-current assets	-	124 938 €18.7%	153 746 €	-
Total assets	4 597 310 €475.8%	798 470 €9.2%	879 181 €27.0%	692 106 €
Short-term liabilities	-	458 081 €9.6%	418 024 €	-
Long-term liabilities	-	-	-	-
Total liabilities	-	458 081 €9.6%	418 024 €	-
Share or stock capital	-	315 000 €	315 000 €	-
Retained earnings	-	146 157 €45.2%	100 673 €	-
Net profit	-	-120 768 €365.5%	45 484 €	-
Equity	-	340 389 €26.2%	461 157 €	-
Turnover	4 076 953 €993.9%	372 695 €21.9%	305 796 €10.4%	276 888 €
Profit margin	0.00%	-32.40%317.9%	14.87%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10005390 / 33	01.04.2026	Entry order to enforce another court judgment - Amendment entry		Entered into force (01.04.2026)
Ä 10005390 / 32	02.09.2024	Entry - Amendment entry		Entered into force (02.09.2024)
Ä 10005390 / 31	18.07.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (18.07.2024)
Ä 10005390 / M16	07.07.2024	Fine-warning order – annual report not filed	06.08.2024	Entered into force (07.07.2024)
Ä 10005390 / 30	06.06.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (06.06.2024)

1 - 5 / 43 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-7223/50	Civil case	Court ruling	Bankruptcy law	Peeter Pällin, Kairi Piirisild, Neve Uudelt	ECLI:EE:TLRK:2025:2.24.7223.14350	09.10.2025
2-21-8876/81	Civil case	Court ruling (Compromise ruling)	Law of obligations	Janek Väli	ECLI:EE:HMK:2024:2.21.8876.18426	11.11.2024
2-21-11433/30	Civil case	Court ruling (Compromise ruling)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2024:2.21.11433.17672	31.10.2024
2-20-4358/73	Civil case	Court ruling	Enforcement	Kaie Almere	ECLI:EE:HMK:2024:2.20.4358.18287	28.10.2024
2-24-7223/26	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.24.7223.24310	12.07.2024

1 - 5 / 18 rows

Official announcements

Subject	Date
Notice of opportunity to examine the list of creditors	15.01.2026
Notice of the first general meeting of creditors	13.07.2024
Notice of declaration of bankruptcy	12.07.2024

Aktsiaselts Cresco Väärtpaberid

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found