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Hoiu-laenuühistu ERIAL

Legal form:

Commercial association

Registry code:

14411913

VAT no.:

EE102060236

Fiscal-year period:

01.01 - 31.12

Established:

19.01.2018 (8)

Former business names:

Hoiu-laenuühistu EUROPEAN REGIONAL INVESTMENT ALLIANCE

Capital:

1 500 000 EUR

Address:

Suur-Ameerika tn 12, Kesklinna linnaosa, Tallinn, Harju maakond, 10119

Status:

Bankrupt

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
77401 - Renting of intellectual property and similar products (except copyrighted works)

VAT liability

	Start	End
EE102060236	03.04.2018

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	03.05.2022	Valid
2019	01.01.2019 - 31.12.2019	18.08.2020	Valid
2018	19.01.2018 - 31.12.2018	27.08.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	21.07.2025	08.04.2026	261 days overdue
VAT return	21.08.2025	08.04.2026	230 days overdue
VAT return	22.09.2025	08.04.2026	198 days overdue
VAT return	20.10.2025	08.04.2026	170 days overdue
VAT return	20.11.2025	08.04.2026	139 days overdue
Income- and social-tax return	10.02.2026	19.03.2026	37 days overdue

???

Credit rating

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

020406080100

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	1 412 €	1 356 €	0 €100.0%	-
2025 Q2	6 903 €	6 940 €	-12 295 €118.8%	-
2025 Q1	8 485 €	2 625 €	65 500 €	1
Kokku 2025:	16 800 €	10 921 €	53 205 €112.8%
2024 Q4	2 390 €	4 664 €	0 €	1
2024 Q3	8 895 €	8 951 €	0 €	1
2024 Q2	8 867 €	8 951 €	0 €100.0%	1
2024 Q1	13 854 €	8 951 €	25 000 €	1
Kokku 2024:	34 006 €	31 517 €	25 000 €
2023 Q4	8 803 €	8 951 €	0 €	1
2023 Q3	8 802 €	8 951 €	0 €	1
2023 Q2	8 532 €	8 677 €	0 €	1
2023 Q1	7 961 €	8 089 €	0 €	1
Kokku 2023:	34 098 €	34 667 €	0 €100.0%
2022 Q4	6 117 €	6 259 €	0 €100.0%	1
2022 Q3	6 675 €	6 297 €	2 605 €272.1%	1
2022 Q2	5 320 €	5 287 €	700 €20 131.2%	1
2022 Q1	6 977 €	7 168 €	3 €98.1%	3
Kokku 2022:	25 089 €	25 011 €	3 308 €116.0%
2021 Q4	9 176 €	9 355 €	180 €74.1%	2
2021 Q3	27 285 €	28 789 €	695 €108.3%	3
2021 Q2	22 083 €	22 597 €	334 €3.5%	5
2021 Q1	36 008 €	38 234 €	322 €2.3%	9
Kokku 2021:	94 553 €	98 976 €	1 532 €99.8%
2020 Q4	137 094 €	138 709 €	315 €31.4%	13
2020 Q3	125 819 €	127 835 €	459 €92.0%	13
2020 Q2	105 453 €	106 087 €	5 754 €99.1%	13
2020 Q1	108 656 €	108 919 €	622 125 €43.3%	12
Kokku 2020:	477 022 €	481 551 €	628 653 €66.9%
2019 Q4	325 878 €	83 497 €	1 096 559 €596.2%	12
2019 Q3	30 470 €	62 157 €	157 500 €13.8%	14
2019 Q2	38 655 €	37 385 €	182 700 €60.6%	11
2019 Q1	20 596 €	21 725 €	463 477 €51.3%	10
Kokku 2019:	415 599 €	204 764 €	1 900 236 €520.5%
2018 Q4	0 €	15 908 €	306 250 €	10
2018 Q3	11 446 €	10 825 €	0 €	9
2018 Q2	1 922 €	2 110 €	0 €	9
2018 Q1	492 €	542 €	0 €	4
Kokku 2018:	13 860 €	29 385 €	306 250 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tarmo Peterson	38201XXXXXX	01.01.1982 (44)	Bankruptcy trustee	21.11.2025	-
Erik Margijev	35907XXXXXX	07.07.1959 (66)	Board member	05.02.2018	-

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
Aivar Orukask	37401XXXXXX	20.01.1974 (52)	Bankruptcy-committee member	22.12.2025	-
Kulno Kabral	35604XXXXXX	13.04.1956 (70)	Bankruptcy-committee member	22.12.2025	-
Riina Raidla	47507XXXXXX	16.07.1975 (50)	Bankruptcy-committee member	22.12.2025	-
Tarmo Gede	-	-	Bankruptcy-committee member	22.12.2025	-
Toomas Karm	34611XXXXXX	13.11.1946 (79)	Bankruptcy-committee member	22.12.2025	-

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

1 - 5 / 9 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Erik Margijev	35907XXXXXX	07.07.1959 (66)	Member of higher governing body (board or supervisory board)	13.05.2024	-

2 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
ERIAL OÜ	18.07.2018	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-
ERIAL AUTOMAAILM OÜ	16.07.2015	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

2026 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

	2020	2019
Current assets	13 977 029 €12.4%	15 948 163 €
Non-current assets	3 146 809 €15.5%	3 725 844 €
Total assets	17 123 838 €13.0%	19 674 008 €
Short-term liabilities	6 797 676 €42.2%	11 770 572 €
Long-term liabilities	10 233 232 €60.2%	6 388 712 €
Total liabilities	17 030 908 €6.2%	18 159 284 €
Share or stock capital	1 500 000 €50.0%	1 000 000 €
Retained earnings	1 075 459 €184.4%	378 121 €
Net profit	-2 482 529 €1 917.3%	136 602 €
Equity	92 930 €93.9%	1 514 723 €
Turnover	-	-
Profit margin	0.00%	0.00%

Financial ratios

	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	W.A	O.M	I.Z
Quick ratio	J.A	Q.E	H.H
Cash ratio	J.H	B.D	F.O
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	-
Structure
Debt ratio	V.T	M.F	I.I
Profitability
Operating margin	-	-	-
Net profit margin	-	-	-
Return on assets (roa)	B.X%	F.F%	H.Z%
Return on equity (roe)	Z.F%	F.C%	F.B%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50081180 / M30	03.02.2026	Deliverable order		Entered into force (26.02.2026)
Ä 50081180 / M29	24.11.2025	Directive order - Amendment entry	08.12.2025	Entered into force (24.11.2025)
Ä 50081180 / 24	21.11.2025	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (21.11.2025)
Ä 50081180 / M28	12.06.2025	Directive order	26.06.2025	Entered into force (12.06.2025)
Ä 50081180 / 23	21.05.2025	Entry order to enforce another court judgment - Amendment entry		Entered into force (21.05.2025)

1 - 5 / 54 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/22-03097-014	Aase Sammelselg, Triin Palk, Kristin Truus	Against the consumer	23.11.2022

1 - 1 / 1 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-25-120303/6	Civil case	Court ruling (Order to leave the matter unexamined)	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2025:2.25.120303.21159	12.12.2025
2-25-7153/159	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2025:2.25.7153.20750	21.11.2025
1-21-3503/486	Criminal case	Court judgment	Official offences, economic offences, property offences	Markus Kärner, Elina Elkind, Pavel Gontšarov	ECLI:EE:TLRK:2024:1.21.3503.24101	13.11.2024
2-23-3741/4	Civil case	Court ruling (Compromise ruling)	Law of obligations	Geidi Sile	ECLI:EE:HMK:2023:2.23.3741.12754	04.07.2023
2-22-2775/31	Civil case	Court ruling (Compromise ruling)	Law of obligations	Külli Puusep	ECLI:EE:TMK:2022:2.22.2775.16621	28.09.2022

1 - 5 / 18 rows

Official announcements

Subject	Date
Notice of opportunity to examine the list of creditors	23.02.2026
Notice of the first general meeting of creditors	21.11.2025
Notice of declaration of bankruptcy	21.11.2025
Notice of payment of a deposit to cover bankruptcy-proceedings costs	10.10.2025
Notice of delivery of a Tax-and-Customs-Board document	08.10.2025

Hoiu-laenuühistu ERIAL

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found