Intus Hoiu-Laenuühistu (12748028)

Intus Hoiu-Laenuühistu

Legal form:

Commercial association

Registry code:

12748028

VAT no.:

EE102144181

Fiscal-year period:

01.01 - 31.12

Established:

05.11.2014 (10)

Capital:

335 720 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25

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

	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	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 as of 22.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

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 €	8
Kokku 2020:	18 973 €	17 162 €	22 500 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

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

	2019	2020	2021	2022
Current assets	2 469 130 €	3 060 982 €24.0%	3 855 529 €26.0%	4 633 848 €20.2%
Non-current assets	19 128 €	11 769 €38.5%	18 444 €56.7%	19 959 €8.2%
Varad kokku	2 488 258 €	3 072 751 €23.5%	3 873 973 €26.1%	4 653 807 €20.1%
Short-term liabilities	1 024 961 €	1 082 801 €5.6%	1 547 607 €42.9%	2 088 523 €35.0%
Pikaajalised kohustised	1 115 616 €	1 638 684 €46.9%	1 940 919 €18.4%	2 174 552 €12.0%
Kohustised kokku	2 140 577 €	2 721 485 €27.1%	3 488 526 €28.2%	4 263 075 €22.2%
Osa- või aktsiakapital	300 500 €	302 510 €0.7%	302 510 €0.0%	335 240 €10.8%
Jaotamata kasum	45 859 €	47 181 €2.9%	82 226 €74.3%	50 567 €38.5%
Puhaskasum	1 322 €	1 575 €19.1%	711 €54.9%	4 925 €592.7%
Omakapital	347 681 €	351 266 €1.0%	385 447 €9.7%	390 732 €1.4%
Turnover	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Oxana Andryushkina	27.05.1971 (54)	Board member	12.05.2015	yes
Oliver Ennok	28.08.1977 (47)	Bankruptcy trustee	22.04.2024	yes

	Date of birth	Control	Start
Oxana Andryushkina	27.05.1971 (54)	Indirect holding	27.02.2023

Holdings in companies

	Registered	Role	Share	%	Type	Start
Intus Holding OÜ	06.08.2015	Shareholder	10 000,00 EUR	100	Sole ownership	01.09.2023

Regulations

	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)
Ä 10201152 / M21	03.10.2023	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	17.10.2023	Deficiencies remedied (09.10.2023)
Ä 10201152 / 20	23.03.2023	Entry - Amendment entry		Entered into force (23.03.2023)
Ä 10201152 / 19	18.01.2023	Entry - Amendment entry		Entered into force (18.01.2023)
Ä 10201152 / M20	17.01.2023	Directive order - Amendment entry	27.01.2023	Deficiencies remedied (17.01.2023)
Ä 10201152 / 18	27.04.2022	Entry - Amendment entry		Entered into force (27.04.2022)
Ä 10201152 / M19	22.04.2022	Directive order - Amendment entry	07.05.2022	Deficiencies remedied (27.04.2022)
Ä 10201152 / M17	04.03.2022	Fine order	21.03.2022	Entered into force (22.03.2022)
Ä 10201152 / M18	04.03.2022	Fine order	21.03.2022	Entered into force (31.03.2022)
Ä 10201152 / M16	31.01.2022	Fine order	15.02.2022	Entered into force (16.02.2022)
Ä 10201152 / M15	30.12.2021	Fine-warning order – annual-report deficiencies	29.01.2022	Entered into force (30.12.2021)
Ä 10201152 / M14	29.11.2021	Order to remedy annual-report deficiencies	29.12.2021	Entered into force (29.11.2021)
Ä 10201152 / M13	16.11.2021	Fine-warning order – annual report not filed	16.12.2021	Deficiencies remedied (27.11.2021)
Ä 10201152 / 17	08.11.2021	Entry - Amendment entry		Entered into force (08.11.2021)
Ä 10201152 / 16	28.10.2020	Entry - Amendment entry		Entered into force (28.10.2020)
Ä 10201152 / 15	29.05.2020	Entry - Amendment entry		Entered into force (29.05.2020)
Ä 10201152 / M12	20.05.2020	Directive order	30.05.2020	Deficiencies remedied (22.05.2020)
Ä 10201152 / M11	08.05.2020	Order to remedy deficiencies for correcting extra-entry data	23.05.2020	Deficiencies remedied (20.05.2020)
Ä 10201152 / M10	24.04.2020	Fine-warning order	23.07.2020	Deficiencies remedied (19.05.2020)
Ä 10201152 / M9	13.03.2020	Order to remedy deficiencies for correcting extra-entry data	28.03.2020	Entered into force (13.03.2020)
Ä 10201152 / 14	16.12.2019	Entry - Amendment entry		Entered into force (16.12.2019)
Ä 10201152 / M8	12.12.2019	Order refunding the fee (NAP)		Entered into force (12.12.2019)
Ä 10201152 / M7	05.12.2019	Directive order - Amendment entry	15.12.2019	Deficiencies remedied (13.12.2019)
Ä 10201152 / 13	19.12.2018	Entry - Amendment entry		Entered into force (19.12.2018)
Ä 10201152 / M6	17.12.2018	Directive order - Amendment entry	27.12.2018	Deficiencies remedied (19.12.2018)
Ä 10201152 / 12	12.07.2018	Entry - Amendment entry		Entered into force (12.07.2018)
Ä 10201152 / M5	28.06.2018	Order to remedy deficiencies - Amendment entry	18.07.2018	Deficiencies remedied (09.07.2018)
Ä 10201152 / 11	06.03.2018	Entry - Amendment entry		Entered into force (06.03.2018)
Ä 10201152 / M4	02.03.2018	Order to remedy deficiencies - Amendment entry	01.04.2018	Deficiencies remedied (05.03.2018)
Ä 10201152 / 10	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10201152 / 9	08.12.2017	Entry - Amendment entry		Entered into force (08.12.2017)
Ä 10201152 / 8	06.04.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (06.04.2017)
Ä 10201152 / 7	04.04.2017	Negative entry order – deficiencies not remedied - Amendment entry under CRA § 525 (2)		Entered into force (03.05.2017)
Ä 10201152 / M3	24.03.2017	Order to remedy deficiencies - Amendment entry under CRA § 525 (2)	03.04.2017	Entered into force (24.03.2017)
Ä 10201152 / 6	31.10.2016	Entry - Amendment entry		Entered into force (31.10.2016)
Ä 10201152 / 5	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10201152 / 4	06.07.2016	Negative entry order - Amendment entry		Entered into force (29.07.2016)
Ä 10201152 / 3	12.05.2015	Entry - Amendment entry		Entered into force (12.05.2015)
Ä 10201152 / 2	05.12.2014	Entry - Amendment entry		Entered into force (05.12.2014)
Ä 10201152 / M2	21.11.2014	Directive order - Initial entry		Entered into force (21.11.2014)
Ä 10201152	05.11.2014	Entry - Initial entry		Entered into force (05.11.2014)
Ä 10201152 / M1	15.10.2014	Order to remedy deficiencies - Initial entry	14.11.2014	Deficiencies remedied (05.11.2014)

Court decisions

	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

Official announcements

	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

.ee domains

	Status	Registered	Expires
intus.ee	ok (paid and in zone)	03.06.2014	04.06.2026