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33.6K€

Tax debts

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Intus Hoiu-Laenuühistu

Legal form:

Commercial association

Registry code:

12748028

VAT no.:

EE102144181

Fiscal-year period:

01.01 - 31.12

Established:

05.11.2014 (11)

Capital:

335 720 EUR

Address:

Tartu mnt 25, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Bankrupt

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102144181	01.09.2017

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	14.09.2023	Valid
2021	01.01.2021 - 31.12.2021	10.09.2022	Valid
2020	01.01.2020 - 31.12.2020	27.11.2021	Valid
2019	01.01.2019 - 31.12.2019	07.10.2020	Valid
2018	01.01.2018 - 31.12.2018	19.08.2019	Valid
2017	01.01.2017 - 31.12.2017	02.11.2018	Valid
2016	01.01.2016 - 31.12.2016	18.12.2017	Valid
2015	05.11.2014 - 31.12.2015	29.06.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

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View summary

33.6K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €100.0%	-
2024 Q1	2 068 €	2 053 €	6 169 €51.2%	2
Kokku 2024:	2 068 €	2 053 €	6 169 €89.9%
2023 Q4	702 €	821 €	12 650 €25.4%	3
2023 Q3	1 443 €	1 263 €	16 968 €15.7%	3
2023 Q2	6 820 €	5 379 €	20 122 €74.3%	3
2023 Q1	15 373 €	12 107 €	11 543 €24.4%	3
Kokku 2023:	24 337 €	19 570 €	61 282 €36.8%
2022 Q4	70 096 €	37 523 €	15 268 €46.0%	3
2022 Q3	5 303 €	2 642 €	28 272 €13.8%	3
2022 Q2	3 122 €	2 904 €	24 849 €13.2%	3
2022 Q1	4 960 €	4 085 €	28 616 €408.7%	3
Kokku 2022:	83 480 €	47 153 €	97 005 €331.1%
2021 Q4	3 978 €	4 111 €	5 625 €0.0%	3
2021 Q3	3 820 €	3 590 €	5 625 €0.0%	3
2021 Q2	3 880 €	3 587 €	5 625 €0.0%	3
2021 Q1	9 327 €	7 935 €	5 625 €0.0%	12
Kokku 2021:	21 005 €	19 223 €	22 500 €0.0%
2020 Q4	8 875 €	8 005 €	5 625 €0.0%	10
2020 Q3	1 372 €	1 372 €	5 625 €0.0%	6
2020 Q2	1 485 €	1 399 €	5 625 €0.0%	7
2020 Q1	7 241 €	6 386 €	5 625 €0.0%	8
Kokku 2020:	18 972 €	17 162 €	22 500 €0.4%
2019 Q4	7 502 €	6 688 €	5 625 €0.0%	8
2019 Q3	7 201 €	5 728 €	5 625 €0.0%	8
2019 Q2	11 276 €	4 823 €	5 625 €1.5%	8
2019 Q1	5 245 €	5 515 €	5 709 €	8
Kokku 2019:	31 224 €	22 754 €	22 584 €
2018 Q4	3 566 €	3 546 €	0 €	8
2018 Q3	3 191 €	3 272 €	0 €	7
2018 Q2	3 429 €	3 461 €	0 €	7
2018 Q1	2 874 €	2 915 €	0 €	7
Kokku 2018:	13 060 €	13 194 €	0 €
2017 Q4	3 072 €	3 149 €	0 €	7
2017 Q3	3 313 €	3 398 €	0 €	8
2017 Q2	2 826 €	2 734 €	0 €	8
2017 Q1	2 784 €	2 754 €	0 €	8
Kokku 2017:	11 995 €	12 035 €	0 €
2016 Q4	3 228 €	3 076 €	0 €	1
2016 Q3	2 588 €	2 476 €	0 €	1
2016 Q2	2 570 €	2 492 €	0 €	1
2016 Q1	2 503 €	2 585 €	0 €	1
Kokku 2016:	10 889 €	10 629 €	0 €
2015 Q4	1 944 €	1 983 €	0 €	1
2015 Q3	4 157 €	4 271 €	0 €	1
Kokku 2015:	6 101 €	6 254 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	2 408,00 €	0,00 €	0,00 €
Social tax	13 867,57 €	0,00 €	0,00 €
Value-added tax	8 832,09 €	0,00 €	0,00 €
Income tax in special cases	133,98 €	0,00 €	0,00 €
Unemployment insurance contributions	694,90 €	0,00 €	0,00 €
Mandatory funded pension contributions	165,76 €	0,00 €	0,00 €
Withheld income tax	7 500,05 €	0,00 €	0,00 €
Total	33 602,35 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oliver Ennok	37708XXXXXX	28.08.1977 (48)	Bankruptcy trustee	22.04.2024	-
Oxana Andryushkina	47105XXXXXX	27.05.1971 (55)	Board member	12.05.2015	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jüri Sirel	37810XXXXXX	24.10.1978 (47)	Bankruptcy-committee member	22.05.2024	-
Magnus Braun	38702XXXXXX	09.02.1987 (39)	Bankruptcy-committee member	22.05.2024	-
Marek Keiman	-	-	Bankruptcy-committee member	22.05.2024	-
Rauno Kinkar	38906XXXXXX	30.06.1989 (36)	Bankruptcy-committee member	22.05.2024	-
Vladislav Linko	39812XXXXXX	07.12.1998 (27)	Bankruptcy-committee member	22.05.2024	-

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

1 - 5 / 12 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oxana Andryushkina	47105XXXXXX	27.05.1971 (55)	Indirect holding	27.02.2023	-

1 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
Intus Holding OÜ	06.08.2015	Shareholder	10 000,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2025 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

	2022	2021	2020	2019
Current assets	4 633 848 €20.2%	3 855 529 €26.0%	3 060 982 €24.0%	2 469 130 €
Non-current assets	19 959 €8.2%	18 444 €56.7%	11 769 €38.5%	19 128 €
Total assets	4 653 807 €20.1%	3 873 973 €26.1%	3 072 751 €23.5%	2 488 258 €
Short-term liabilities	2 088 523 €35.0%	1 547 607 €42.9%	1 082 801 €5.6%	1 024 961 €
Long-term liabilities	2 174 552 €12.0%	1 940 919 €18.4%	1 638 684 €46.9%	1 115 616 €
Total liabilities	4 263 075 €22.2%	3 488 526 €28.2%	2 721 485 €27.1%	2 140 577 €
Share or stock capital	335 240 €10.8%	302 510 €	302 510 €0.7%	300 500 €
Retained earnings	50 567 €38.5%	82 226 €74.3%	47 181 €2.9%	45 859 €
Net profit	4 925 €592.7%	711 €54.9%	1 575 €19.1%	1 322 €
Equity	390 732 €1.4%	385 447 €9.7%	351 266 €1.0%	347 681 €
Turnover	-	-	-	-
Profit margin	0.00%	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 10201152 / 24	22.04.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (22.04.2024)
Ä 10201152 / 23	08.04.2024	Entry order ex-officio - Amendment entry		Entered into force (08.04.2024)
Ä 10201152 / 22	18.03.2024	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (16.04.2024)
Ä 10201152 / 21	15.03.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (15.03.2024)
Ä 10201152 / M22	09.02.2024	Order to remedy deficiencies - Amendment entry	10.03.2024	Entered into force (27.02.2024)

1 - 5 / 46 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
2-23-16633/28	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.23.16633.9561	22.04.2024
2-17-111798/25	Civil case	Court ruling	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2018:2.17.111798.17676	30.01.2018
2-17-111798/22	Civil case	Court judgment	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2017:2.17.111798.30084	07.12.2017

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	25.11.2024
Notice of opportunity to examine the list of creditors	22.07.2024
Notice of the first general meeting of creditors	22.04.2024
Notice of declaration of bankruptcy	22.04.2024
Notice of entry of a disposition prohibition	14.03.2024

1 - 5 / 5 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
intus.ee	Active	03.06.2014	04.06.2027	-

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

Intus Hoiu-Laenuühistu

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

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

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found