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6 - 5

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???

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201.04€

Tax debts

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Eesti Arengu Hoiu-laenuühistu

Legal form:

Commercial association

Registry code:

12674703

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.06.2014 (11)

Capital:

256 640 EUR

Address:

Tornimäe tn 7-32, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Bankrupt

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

No VAT obligation history found

Company has not been issued any VAT ID number

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	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	22.09.2020	Valid
2018	01.01.2018 - 31.12.2018	14.06.2019	Valid
2017	01.01.2017 - 31.12.2017	19.06.2018	Valid
2016	01.01.2016 - 31.12.2016	01.06.2017	Valid
2015	01.01.2015 - 31.12.2015	09.05.2016	Valid
2014	13.06.2014 - 31.12.2014	20.05.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

201.04€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Employees
2022 Q3	15 220 €	15 431 €	-
2022 Q2	52 549 €	52 686 €	1
2022 Q1	66 105 €	66 207 €	1
Kokku 2022:	133 874 €	134 323 €
2021 Q4	72 140 €	72 413 €	2
2021 Q3	80 531 €	80 799 €	2
2021 Q2	50 670 €	50 955 €	2
2021 Q1	56 935 €	57 209 €	2
Kokku 2021:	260 276 €	261 375 €
2020 Q4	60 270 €	60 598 €	2
2020 Q3	59 043 €	59 357 €	2
2020 Q2	56 487 €	56 791 €	2
2020 Q1	63 489 €	63 793 €	2
Kokku 2020:	239 289 €	240 538 €
2019 Q4	53 909 €	53 831 €	2
2019 Q3	54 083 €	54 372 €	2
2019 Q2	53 607 €	53 506 €	2
2019 Q1	53 222 €	53 304 €	2
Kokku 2019:	214 821 €	215 013 €
2018 Q4	48 740 €	49 112 €	1
2018 Q3	60 726 €	60 774 €	2
2018 Q2	56 375 €	56 652 €	2
2018 Q1	62 102 €	62 394 €	2
Kokku 2018:	227 943 €	228 932 €
2017 Q4	59 024 €	59 310 €	2
2017 Q3	64 622 €	64 929 €	2
2017 Q2	61 518 €	61 552 €	2
2017 Q1	50 583 €	50 810 €	2
Kokku 2017:	235 747 €	236 601 €
2016 Q4	37 483 €	37 544 €	1
2016 Q3	34 357 €	34 393 €	1
2016 Q2	30 217 €	30 111 €	1
2016 Q1	24 254 €	24 254 €	1
Kokku 2016:	126 311 €	126 302 €
2015 Q4	17 652 €	17 599 €	1
2015 Q3	10 668 €	10 668 €	1
2015 Q2	6 420 €	6 294 €	1
2015 Q1	3 479 €	3 479 €	1
Kokku 2015:	38 219 €	38 040 €

Tax debts

	Amount	Deferred	Disputed
Social tax	201,04 €	0,00 €	0,00 €
Total	201,04 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Martin Krupp	37011XXXXXX	10.11.1970 (55)	Bankruptcy trustee	21.10.2022	-

7 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
Ksenia Kravtšenko	48009XXXXXX	23.09.1980 (45)	Bankruptcy-committee member	17.10.2022	-
Madis Kerna	38904XXXXXX	06.04.1989 (37)	Bankruptcy-committee member	17.10.2022	-
Merike Roosileht	46901XXXXXX	25.01.1969 (57)	Bankruptcy-committee member	17.10.2022	-
Merli Kesküla	49305XXXXXX	25.05.1993 (33)	Bankruptcy-committee member	17.10.2022	-
Nadežda Rjatipova	-	-	Bankruptcy-committee member	17.10.2022	-

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

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Sorokin	38211XXXXXX	09.11.1982 (43)	Member of higher governing body (board or supervisory board)	28.09.2018	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

101,38%

Monthly average

5 144 €

Per employee

10 287 €

State taxes

Monthly average

5 073 €

Turnover ratio

0,00%

Estimated salary

Gross salary

17 561 €

Net salary

13 209 €

Aggregate data

	2019
Current assets	13 084 359 €
Non-current assets	4 108 698 €
Total assets	17 193 056 €
Short-term liabilities	10 997 731 €
Long-term liabilities	4 651 516 €
Total liabilities	15 649 247 €
Share or stock capital	256 640 €
Retained earnings	1 282 199 €
Net profit	4 971 €
Equity	1 543 810 €
Turnover	-
Profit margin	0.00%

Licences & notices

Type	Number	Field	Status	Start	End
License	FFA000129	Financial services > Operating as a financing institution	Valid	21.11.2014	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 10196624 / 18	12.12.2022	Entry order ex-officio - Amendment entry	Entered into force (12.12.2022)
Ä 10196624 / 17	21.10.2022	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (21.10.2022)
Ä 10196624 / M22	21.10.2022	Order cancelling an order	Entered into force (21.10.2022)
Ä 10196624 / M21	30.09.2022	Directive order	Entered into force (30.09.2022)
Ä 10196624 / M20	06.09.2022	Publication of deletion warning in official notices	Entered into force (06.09.2022)

1 - 5 / 39 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
2-24-12594/48						10.03.2026
2-24-11891/61						05.12.2025
2-24-11891/43						09.06.2025
2-24-2646/30	Civil case	Court ruling (Order to leave the matter unexamined)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2025:2.24.2646.3695	05.03.2025
2-24-5639/30	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2024:2.24.5639.14939	06.09.2024

1 - 5 / 8 rows

Official announcements

Subject	Date
Notice of auction of immovable property in enforcement proceedings	25.05.2026
Notice of auction of immovable property in enforcement proceedings	25.05.2026
Notice of auction of immovable property in enforcement proceedings	25.05.2026
Notice of auction of immovable property in enforcement proceedings	25.05.2026
Notice of auction of immovable property in enforcement proceedings	10.04.2026

1 - 5 / 27 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
eestiareng.ee	Active	11.08.2017	12.08.2026	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Eesti Arengu Hoiu-laenuühistu

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

Licences & notices

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

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found