Intus Hoiu-Laenuühistu (12748028)

Intus Hoiu-Laenuühistu

Legal form:

Commercial association

Registration code:

12748028

VAT number:

EE102144181

Financial 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

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
64991 - Provision of other financial services n.e.c., excluding insurance and pension funds

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

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

33.6K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	2 068 €	2 053 €	6 169 €	2
Total:	2 068 €	2 053 €	6 169 €
2023 Q4	702 €	821 €	12 650 €	3
2023 Q3	1 443 €	1 263 €	16 968 €	3
2023 Q2	6 820 €	5 379 €	20 122 €	3
2023 Q1	15 373 €	12 107 €	11 543 €	3
Total:	24 337 €	19 570 €	61 282 €
2022 Q4	70 096 €	37 523 €	15 268 €	3
2022 Q3	5 303 €	2 642 €	28 272 €	3
2022 Q2	3 122 €	2 904 €	24 849 €	3
2022 Q1	4 960 €	4 085 €	28 616 €	3
Total:	83 480 €	47 153 €	97 005 €
2021 Q4	3 978 €	4 111 €	5 625 €	3
2021 Q3	3 820 €	3 590 €	5 625 €	3
2021 Q2	3 880 €	3 587 €	5 625 €	3
2021 Q1	9 327 €	7 935 €	5 625 €	12
Total:	21 005 €	19 223 €	22 500 €
2020 Q4	8 875 €	8 005 €	5 625 €	10
2020 Q3	1 372 €	1 372 €	5 625 €	6
2020 Q2	1 485 €	1 399 €	5 625 €	7
2020 Q1	7 241 €	6 386 €	5 625 €	8
Total:	18 973 €	17 162 €	22 500 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

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

	Date of birth	Role	Start	Valid
Oxana Andryushkina	27.05.1971 (53)	Management 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 (53)	Indirect holding	27.02.2023

Shareholdings in companies

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

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10201152 / 24	22.04.2024	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (22.04.2024)
Ä 10201152 / 23	08.04.2024	Entry order ex officio - Amendment entry		In force (08.04.2024)
Ä 10201152 / 22	18.03.2024	Negative entry order: deficiencies not remedied - Amendment entry		In force (16.04.2024)
Ä 10201152 / 21	15.03.2024	Entry order for enforcement of another court ruling - Amendment entry		In force (15.03.2024)
Ä 10201152 / M22	09.02.2024	Order to remedy deficiencies - Amendment entry	10.03.2024	In force (27.02.2024)
Ä 10201152 / M21	03.10.2023	Order to remedy deficiencies for correcting non-registry data - Amendment entry	17.10.2023	Deficiencies remedied (09.10.2023)
Ä 10201152 / 20	23.03.2023	Entry - Amendment entry		In force (23.03.2023)
Ä 10201152 / 19	18.01.2023	Entry - Amendment entry		In force (18.01.2023)
Ä 10201152 / M20	17.01.2023	Administrative / regulatory order - Amendment entry	27.01.2023	Deficiencies remedied (17.01.2023)
Ä 10201152 / 18	27.04.2022	Entry - Amendment entry		In force (27.04.2022)
Ä 10201152 / M19	22.04.2022	Administrative / regulatory order - Amendment entry	07.05.2022	Deficiencies remedied (27.04.2022)
Ä 10201152 / M17	04.03.2022	Fine order	21.03.2022	In force (22.03.2022)
Ä 10201152 / M18	04.03.2022	Fine order	21.03.2022	In force (31.03.2022)
Ä 10201152 / M16	31.01.2022	Fine order	15.02.2022	In force (16.02.2022)
Ä 10201152 / M15	30.12.2021	Fine warning order: deficiencies in the annual report	29.01.2022	In force (30.12.2021)
Ä 10201152 / M14	29.11.2021	Order to remedy deficiencies in the annual report	29.12.2021	In force (29.11.2021)
Ä 10201152 / M13	16.11.2021	Fine warning order: annual report not submitted	16.12.2021	Deficiencies remedied (27.11.2021)
Ä 10201152 / 17	08.11.2021	Entry - Amendment entry		In force (08.11.2021)
Ä 10201152 / 16	28.10.2020	Entry - Amendment entry		In force (28.10.2020)
Ä 10201152 / 15	29.05.2020	Entry - Amendment entry		In force (29.05.2020)
Ä 10201152 / M12	20.05.2020	Administrative / regulatory order	30.05.2020	Deficiencies remedied (22.05.2020)
Ä 10201152 / M11	08.05.2020	Order to remedy deficiencies for correcting non-registry 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 non-registry data	28.03.2020	In force (13.03.2020)
Ä 10201152 / 14	16.12.2019	Entry - Amendment entry		In force (16.12.2019)
Ä 10201152 / M8	12.12.2019	Order on refunding the state fee (short procedure)		In force (12.12.2019)
Ä 10201152 / M7	05.12.2019	Administrative / regulatory order - Amendment entry	15.12.2019	Deficiencies remedied (13.12.2019)
Ä 10201152 / 13	19.12.2018	Entry - Amendment entry		In force (19.12.2018)
Ä 10201152 / M6	17.12.2018	Administrative / regulatory order - Amendment entry	27.12.2018	Deficiencies remedied (19.12.2018)
Ä 10201152 / 12	12.07.2018	Entry - Amendment entry		In 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		In 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		In force (19.01.2018)
Ä 10201152 / 9	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 10201152 / 8	06.04.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (06.04.2017)
Ä 10201152 / 7	04.04.2017	Negative entry order: deficiencies not remedied - Amendment entry under § 525 (2) of the Companies Act		In force (03.05.2017)
Ä 10201152 / M3	24.03.2017	Order to remedy deficiencies - Amendment entry under § 525 (2) of the Companies Act	03.04.2017	In force (24.03.2017)
Ä 10201152 / 6	31.10.2016	Entry - Amendment entry		In force (31.10.2016)
Ä 10201152 / 5	31.08.2016	Entry - Amendment entry		In force (31.08.2016)
Ä 10201152 / 4	06.07.2016	Negative entry order - Amendment entry		In force (29.07.2016)
Ä 10201152 / 3	12.05.2015	Entry - Amendment entry		In force (12.05.2015)
Ä 10201152 / 2	05.12.2014	Entry - Amendment entry		In force (05.12.2014)
Ä 10201152 / M2	21.11.2014	Administrative / regulatory order - Initial entry		In force (21.11.2014)
Ä 10201152	05.11.2014	Entry - Initial entry		In 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

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-16633/28	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.23.16633.9561	22.04.2024
2-17-111798/25	Civil matter	Court order	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2018:2.17.111798.17676	30.01.2018
2-17-111798/22	Civil matter	Court judgment	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2017:2.17.111798.30084	07.12.2017

Official notices

	Date
Notice of approving the list of creditors	25.11.2024
Notice of providing access to the list of creditors	22.07.2024
Notice of the first general meeting of creditors	22.04.2024
Notice of declaring bankruptcy	22.04.2024
Notice of informing about a disposal restriction	14.03.2024

.EE domains

	Status	Registered	Expires
intus.ee	ok (paid and in zone)	03.06.2014	04.06.2025