Eesti Arengu Hoiu-laenuühistu (12674703)

Eesti Arengu Hoiu-laenuühistu

Legal form:

Commercial association

Registration code:

12674703

VAT number:

Financial year period:

01.01 - 31.12

Established:

13.06.2014 (10)

Capital:

256 640 EUR

Address:

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

Status:

Bankrupt

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Financial intermediation related to monetary funding
Other monetary intermediation
64191 - Credit institutions (banks)

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

Not submitted (deadline 01.07.2023)

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

201.04€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2022 Q3	15 220 €	15 431 €	-
2022 Q2	52 549 €	52 686 €	1
2022 Q1	66 105 €	66 207 €	1
Total:	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
Total:	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
Total:	239 290 €	240 538 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

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

	Date of birth	Role	Start	Valid
Martin Krupp	10.11.1970 (54)	Bankruptcy trustee	21.10.2022	Yes

	Date of birth	Control	Start
Maksim Sorokin	09.11.1982 (42)	Member of the highest governing body (i.e. management or supervisory board)	28.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10196624 / 18	12.12.2022	Entry order ex officio - Amendment entry		In force (12.12.2022)
Ä 10196624 / 17	21.10.2022	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (21.10.2022)
Ä 10196624 / M22	21.10.2022	Order to annul a previous order		In force (21.10.2022)
Ä 10196624 / M21	30.09.2022	Administrative / regulatory order		In force (30.09.2022)
Ä 10196624 / M20	06.09.2022	Publishing a deletion warning in the Official Announcements		In force (06.09.2022)
Ä 10196624 / M18	05.08.2022	Order on refunding the state fee (short procedure)		In force (05.08.2022)
Ä 10196624 / M19	05.08.2022	Order on refunding the state fee (short procedure)		In force (05.08.2022)
Ä 10196624 / M17	08.07.2022	Administrative / regulatory order		In force (08.07.2022)
Ä 10196624 / 16	07.07.2022	Entry order ex officio - Amendment entry		In force (07.07.2022)
Ä 10196624 / M16	16.06.2022	Administrative / regulatory order	01.07.2022	In force (16.06.2022)
Ä 10196624 / M13	28.01.2022	Fine order for missing annual report	12.02.2022	In force (14.02.2022)
Ä 10196624 / M14	28.01.2022	Fine order for missing annual report	12.02.2022	In force (14.02.2022)
Ä 10196624 / M12	27.12.2021	Fine order for missing annual report	11.01.2022	In force (12.01.2022)
Ä 10196624 / M11	16.11.2021	Fine warning order: annual report not submitted	16.12.2021	In force (16.11.2021)
Ä 10196624 / M10	25.06.2021	Order demanding payment of the state fee (short procedure)	10.07.2021	Deficiencies remedied (06.07.2021)
Ä 10196624 / 15	04.06.2021	Entry order ex officio - Amendment entry		In force (04.06.2021)
Ä 10196624 / M9	16.03.2021	Administrative / regulatory order		In force (16.03.2021)
Ä 10196624 / M8	13.10.2020	Administrative / regulatory order		In force (13.10.2020)
Ä 10196624 / 14	16.11.2018	Entry - Amendment entry		In force (16.11.2018)
Ä 10196624 / 13	11.10.2018	Entry - Amendment entry		In force (11.10.2018)
Ä 10196624 / 12	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10196624 / 11	07.12.2017	Entry - Amendment entry		In force (07.12.2017)
Ä 10196624 / 10	12.09.2016	Entry - Amendment entry		In force (12.09.2016)
Ä 10196624 / 9	28.06.2016	Entry - Amendment entry		In force (28.06.2016)
Ä 10196624 / M7	13.06.2016	Order to remedy deficiencies - Amendment entry	03.07.2016	Deficiencies remedied (28.06.2016)
Ä 10196624 / 8	03.11.2015	Entry - Amendment entry		In force (03.11.2015)
Ä 10196624 / 7	14.10.2015	Entry - Amendment entry		In force (14.10.2015)
Ä 10196624 / 6	14.07.2015	Entry - Amendment entry		In force (14.07.2015)
Ä 10196624 / M6	13.07.2015	Administrative / regulatory order - Amendment entry		In force (13.07.2015)
Ä 10196624 / 5	05.05.2015	Entry - Amendment entry		In force (05.05.2015)
Ä 10196624 / 4	29.01.2015	Entry - Amendment entry		In force (29.01.2015)
Ä 10196624 / M5	22.01.2015	Order to remedy deficiencies - Amendment entry	11.02.2015	Deficiencies remedied (29.01.2015)
Ä 10196624 / 3	08.01.2015	Entry - Amendment entry		In force (08.01.2015)
Ä 10196624 / 2	29.12.2014	Entry - Amendment entry		In force (29.12.2014)
Ä 10196624 / M3	01.12.2014	Administrative / regulatory order - Amendment entry		In force (01.12.2014)
Ä 10196624 / M4	01.12.2014	Administrative / regulatory order - Amendment entry		In force (01.12.2014)
Ä 10196624 / M2	20.11.2014	Order to remedy deficiencies - Amendment entry	10.12.2014	Deficiencies remedied (29.12.2014)
Ä 10196624	13.06.2014	Entry - Initial entry		In force (13.06.2014)
Ä 10196624 / M1	03.06.2014	Order to remedy deficiencies - Initial entry	03.07.2014	Deficiencies remedied (13.06.2014)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-2646/30	Civil matter	Court order (Ruling on leaving the matter unexamined)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2025:2.24.2646.3695	05.03.2025
2-24-5639/30	Civil matter	Court order	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2024:2.24.5639.14939	06.09.2024
2-23-11374/38	Civil matter	Court order		Merike Varusk	ECLI:EE:HMK:2024:2.23.11374.13607	26.07.2024
2-22-9927/396	Civil matter	Court order	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2023:2.22.9927.14250	09.06.2023
2-22-9927/98	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2022:2.22.9927.17892	19.09.2022

Official notices

	Date
Notice of approving the list of creditors	12.07.2023
Notice of providing access to the list of creditors	23.12.2022
Notice of declaring bankruptcy	19.09.2022
Notice of informing about a disposal restriction	02.08.2022

.EE domains

	Status	Registered	Expires
eestiareng.ee	ok (paid and in zone)	11.08.2017	12.08.2025