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Tallinna Hoiu-Laenuühistu

Legal form:
Commercial association
Registry code:
11961369
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.07.2010 (14)
Capital:
3 254 465 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 2
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 - Credit institutions (banks)
VAT liability
Start End
EE10153326901.10.201120.01.2016
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202312.07.2024Valid
202201.01.2022 - 31.12.202222.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 25.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
23
Official notices
98
TTJA decisions
0
Real estate
0
.ee domains
1
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q1159 238 €161 164 €
0 €
6
Kokku 2025:159 238 €161 164 €
0 €
2024 Q4134 439 €136 119 €
0 €
6
2024 Q3138 629 €137 172 €
0 €
8
2024 Q2121 319 €123 315 €
0 €
8
2024 Q1109 918 €110 574 €
0 €
6
Kokku 2024:504 304 €507 180 €
0 €
Debts to the tax authority
No tax debt as of 25.06.2025
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
101,21%
Monthly average
53 721 €
Per employee
8 954 €
State taxes
Monthly average
53 079 €
Turnover ratio
0,00%
Estimated salary
Gross salary
15 316 €
Net salary
11 539 €
Aggregate data
2019 2020 2021 2022 2023
Current assets15 640 878 €12 901 096 €17.5%12 280 851 €4.8%13 955 847 €13.6%15 874 299 €13.7%
Non-current assets10 923 535 €12 795 085 €17.1%11 190 158 €12.5%10 341 006 €7.6%11 111 944 €7.5%
Varad kokku26 564 412 €25 696 180 €3.3%23 471 008 €8.7%24 296 852 €3.5%26 986 244 €11.1%
Date of birth Role Start Valid
Annely Ojamets 30.09.1973 (51) Board member 06.05.2011 yes
Dmitri Maksim 10.10.1985 (39) Board member 09.04.2021 yes
Kadri Erm 25.11.1969 (55) Board member 24.10.2022 yes
Date of birth Control Start
Annely Ojamets 30.09.1973 (51) Member of higher governing body (board or supervisory board) 24.09.2018
Dmitri Maksim 10.10.1985 (39) Member of higher governing body (board or supervisory board) 09.04.2021
Kadri Erm 25.11.1969 (55) Member of higher governing body (board or supervisory board) 20.10.2022
Licences & notices
Number Field Status Start End
TegevuslubaFFA000009Financial services > Operating as a financing institutionValid12.09.2014-
Regulations
Date Type Deadline Status
Ä 10145376 / 2102.08.2024Entry - Amendment entryEntered into force (02.08.2024)
Ä 10145376 / M2622.07.2024Order to remedy deficiencies - Amendment entry22.08.2024Deficiencies remedied (31.07.2024)
Ä 10145376 / M2507.07.2024Fine-warning order – annual report not filed06.08.2024Deficiencies remedied (13.07.2024)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-24-18187/1204.06.2025
2-24-13663/6Civil caseCourt judgment (Default judgment)Law of obligationsHelina LukseppECLI:EE:HMK:2025:2.24.13663.238713.01.2025
2-21-746/74Civil caseCourt ruling (Compromise ruling)Law of obligationsAntero MaksingECLI:EE:HMK:2024:2.21.746.1405922.08.2024
Official announcements
Date
Notice of auction of immovable property in bankruptcy proceedings25.06.2025
Notice of auction of immovable property in bankruptcy proceedings25.06.2025
Notice of auction of immovable property in enforcement proceedings25.06.2025
.ee domains
Status Registered Expires
erahoius.eeok (paid and in zone)09.07.201010.07.2026