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Aktsiaselts CRESCO

Legal form:

Public limited company

Registry code:

10194100

VAT no.:

EE100256424

Fiscal-year period:

01.01 - 31.12

Established:

13.02.1997 (29)

Former business names:

BALTI CRESCO INVESTEERIMISGRUPI AKTSIASELTS

Capital:

148 838,90 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

VAT liability

	Start	End
EE100256424	01.02.1996

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	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	06.07.2022	Valid
2020	01.01.2020 - 31.12.2020	31.03.2022	Valid
2019	01.01.2019 - 31.12.2019	31.05.2021	Valid
2018	01.01.2018 - 31.12.2018	27.05.2021	Valid
2017	01.01.2017 - 31.12.2017	24.05.2021	Valid
2016	01.01.2016 - 31.12.2016	31.12.2018	Valid
2015	01.01.2015 - 31.12.2015	25.01.2018	Valid
2014	01.01.2014 - 31.12.2014	14.09.2016	Valid
2013	01.01.2013 - 31.12.2013	25.12.2016	Valid
2013	01.01.2013 - 31.12.2013	19.09.2016	Expired
2013	01.01.2013 - 31.12.2013	14.09.2016	Expired
2012	01.01.2012 - 31.12.2012	15.01.2014	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2010	Valid
2007	01.01.2007 - 31.12.2007	19.05.2009	Valid
2006	01.01.2006 - 31.12.2006	09.08.2007	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 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	02.01.2026	11 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €100.0%
2024 Q4	0 €	0 €	0 €	-
2024 Q3	200 €	0 €	0 €100.0%	-
2024 Q2	3 477 €	2 531 €	14 307 €26.3%	2
2024 Q1	3 645 €	1 586 €	19 414 €109.5%	2
Kokku 2024:	7 322 €	4 117 €	33 721 €31.2%
2023 Q4	1 563 €	1 425 €	9 266 €1.0%	2
2023 Q3	5 118 €	5 183 €	9 172 €56.5%	2
2023 Q2	3 532 €	1 501 €	21 091 €123.1%	2
2023 Q1	1 409 €	1 214 €	9 452 €0.6%	2
Kokku 2023:	11 622 €	9 323 €	48 981 €32.9%
2022 Q4	3 816 €	3 732 €	9 399 €0.1%	2
2022 Q3	11 208 €	11 330 €	9 392 €4.1%	2
2022 Q2	10 682 €	10 745 €	9 021 €0.4%	2
2022 Q1	10 531 €	7 069 €	9 055 €3.4%	2
Kokku 2022:	36 237 €	32 877 €	36 867 €12.6%
2021 Q4	7 349 €	7 550 €	8 757 €1.6%	2
2021 Q3	5 216 €	5 293 €	8 623 €46.0%	2
2021 Q2	7 061 €	7 191 €	15 956 €80.1%	2
2021 Q1	7 723 €	7 916 €	8 861 €2.4%	5
Kokku 2021:	27 349 €	27 951 €	42 197 €11.9%
2020 Q4	7 276 €	7 331 €	8 656 €16.7%	5
2020 Q3	7 398 €	7 286 €	10 395 €14.2%	5
2020 Q2	6 959 €	7 122 €	9 105 €4.6%	5
2020 Q1	8 171 €	8 196 €	9 541 €0.6%	5
Kokku 2020:	29 803 €	29 936 €	37 698 €10.0%
2019 Q4	7 384 €	7 393 €	9 597 €8.9%	5
2019 Q3	7 388 €	7 395 €	10 533 €2.1%	5
2019 Q2	7 323 €	7 412 €	10 764 €1.9%	5
2019 Q1	7 371 €	7 451 €	10 976 €5.7%	5
Kokku 2019:	29 466 €	29 651 €	41 870 €4.4%
2018 Q4	7 718 €	7 428 €	10 385 €3.2%	5
2018 Q3	7 814 €	7 463 €	10 731 €13.9%	5
2018 Q2	7 442 €	7 355 €	9 420 €1.5%	5
2018 Q1	12 027 €	7 290 €	9 560 €2.1%	5
Kokku 2018:	35 001 €	29 536 €	40 096 €6.5%
2017 Q4	7 135 €	7 274 €	9 367 €1.4%	5
2017 Q3	7 109 €	7 258 €	9 241 €2.1%	6
2017 Q2	7 073 €	7 227 €	9 444 €1.6%	6
2017 Q1	6 829 €	6 936 €	9 599 €	6
Kokku 2017:	28 146 €	28 695 €	37 651 €
2016 Q4	7 102 €	7 259 €	0 €	1
2016 Q3	6 246 €	6 340 €	0 €	1
2016 Q2	5 848 €	5 909 €	0 €	1
2016 Q1	19 358 €	6 076 €	0 €	1
Kokku 2016:	38 554 €	25 584 €	0 €
2015 Q4	5 742 €	5 833 €	0 €	1
2015 Q3	5 707 €	5 811 €	0 €	1
2015 Q2	5 477 €	5 594 €	0 €	1
2015 Q1	5 677 €	5 694 €	0 €	1
Kokku 2015:	22 603 €	22 932 €	0 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrias Palmits	38108XXXXXX	24.08.1981 (44)	Bankruptcy trustee	27.11.2024	-
Olev Schults	36303XXXXXX	16.03.1963 (63)	Board member	26.05.2023	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Risto Sepp	37612XXXXXX	11.12.1976 (49)	Shareholder	148 838,90 EUR	100	Sole ownership	30.10.2025	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ann Tarkin	-	-	Bankruptcy-committee member	18.12.2024	-
Erko Kundla	36612XXXXXX	03.12.1966 (59)	Bankruptcy-committee member	18.12.2024	-
Rein Vaiksaar	35002XXXXXX	15.02.1950 (76)	Bankruptcy-committee member	18.12.2024	-
Kadi Naestema	47304XXXXXX	15.04.1973 (53)	Supervisory-board member	17.05.2023	-
Marcus Liimets	37104XXXXXX	28.04.1971 (55)	Supervisory-board member	17.05.2023	-

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

1 - 5 / 8 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Olev Schults	36303XXXXXX	16.03.1963 (63)	Direct holding	04.09.2018	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Aktsiaselts Cresco Väärtpaberid	11.09.1996	Shareholder	100 177,00 EUR	31,8	Sole ownership	16.08.2023	-
OÜ Munalaid Invest	15.03.2002	Shareholder	640,00 EUR	20	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

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

	2021	2020	2019
Current assets	830 428 €205.4%	271 957 €30.0%	388 260 €
Non-current assets	948 220 €11.0%	1 065 984 €3.4%	1 031 037 €
Total assets	1 778 648 €32.9%	1 337 941 €5.7%	1 419 297 €
Short-term liabilities	5 067 743 €5.0%	4 827 411 €17.2%	4 119 341 €
Long-term liabilities	-	-	412 801 €
Total liabilities	5 067 743 €5.0%	4 827 411 €6.5%	4 532 142 €
Share or stock capital	148 839 €	148 839 €	148 839 €
Retained earnings	-3 638 309 €11.5%	-3 261 684 €32.9%	-2 454 225 €
Net profit	200 375 €153.2%	-376 625 €53.4%	-807 459 €
Equity	-3 289 095 €5.7%	-3 489 470 €12.1%	-3 112 845 €
Turnover	-	-	-
Profit margin	0.00%	0.00%	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 10010471 / 28	27.11.2024	Entry - Bankruptcy declaration entry		Entered into force (27.11.2024)
Ä 10010471 / 27	14.10.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (14.10.2024)
Ä 10010471 / M25	12.08.2024	Reporting-fine order	27.08.2024	Entered into force (30.08.2024)
Ä 10010471 / M24	20.06.2024	Fine-warning order – annual report not filed	20.07.2024	Entered into force (20.06.2024)
Ä 10010471 / M23	03.05.2024	Repeat reporting-fine order	18.05.2024	Entered into force (20.05.2024)

1 - 5 / 47 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
2-24-14732/10	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.24.14732.20594	26.11.2024
2-21-4952/14	Civil case	Court judgment (Judgment based on admission of claim)	Company law	Janek Väli	ECLI:EE:HMK:2021:2.21.4952.10163	06.05.2021
2-11-15058/9	Civil case	Court judgment	Other	Kersti Kerstna-Vaks	ECLI:EE:TMK:2011:2.11.15058.28372	15.09.2011

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	07.05.2026
Notice of opportunity to examine the list of creditors	23.01.2026
Notice of the first general meeting of creditors	26.11.2024
Notice of declaration of bankruptcy	26.11.2024
Notice of entry of a disposition prohibition	14.10.2024

Aktsiaselts CRESCO

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

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