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Aktsiaselts CRESCO


Legal form:
Public limited company
Registration code:
10194100
VAT number:
EE100256424
Financial year period:
01.01 - 31.12
Established:
13.02.1997 (28)
Former business names:
BALTI CRESCO INVESTEERIMISGRUPI AKTSIASELTS
Capital:
148 839 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Bankrupt
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Activities auxiliary to financial services and insurance
  • Auxiliary activities of financial services, excluding insurance and pension funds
  • Other financial service support activities n.e.c., except insurance and pension funds
  • 66191 - Financial consultancy
VAT liability
Start End
EE10025642401.02.1996
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 24.04.2025.
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
3
Official notices
3
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q40 €0 €0 €-
2024 Q3200 €0 €0 €-
2024 Q23 477 €2 531 €14 307 €2
2024 Q13 645 €1 586 €19 414 €2
Total:7 322 €4 117 €33 721 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 24.04.2025
Date of birth Role Start Valid
Olev Schults 16.03.1963 (62) Management board member 26.05.2023 Yes
Andrias Palmits 24.08.1981 (43) Bankruptcy trustee 27.11.2024 Yes
Date of birth or registration Role Share % Type Start
Risto Sepp 11.12.1976 (48) Shareholder 148 838,90 EUR 100 Sole ownership 03.10.2024
Date of birth Control Start
Olev Schults 16.03.1963 (62) Direct holding 04.09.2018
Shareholdings in companies
Registered Role Share % Type Start
Aktsiaselts Cresco Väärtpaberid 11.09.1996 Shareholder 100 177,00 EUR 31,8 Sole ownership 16.08.2023
Almahata Capital OÜ 16.04.2020 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
OÜ Munalaid Invest 15.03.2002 Partner 640,00 EUR 20 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10010471 / 2827.11.2024Entry - Bankruptcy declaration entryIn force (27.11.2024)
Ä 10010471 / 2714.10.2024Entry order for enforcement of another court ruling - Amendment entryIn force (14.10.2024)
Ä 10010471 / M2512.08.2024Fine order for missing annual report27.08.2024In force (30.08.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-14732/10Civil matterCourt order (Bankruptcy ruling)Bankruptcy lawAnts MailendECLI:EE:HMK:2024:2.24.14732.2059426.11.2024
2-21-4952/14Civil matterCourt judgment (Judgment based on admission of the claim)Company lawJanek VäliECLI:EE:HMK:2021:2.21.4952.1016306.05.2021
2-11-15058/9Civil matterCourt judgmentOtherKersti Kerstna-VaksECLI:EE:TMK:2011:2.11.15058.2837215.09.2011
Official notices
Date
Notice of the first general meeting of creditors26.11.2024
Notice of declaring bankruptcy26.11.2024
Notice of informing about a disposal restriction14.10.2024