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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 y)
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
LEI code:
485100SOPFJ1SIOVBB83 (expired 05.02.2020)

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Industries

Industry TOP4 companies in the activity

Main activity 77401 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10206023603.04.2018-

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

Delayed declarations

VAT return20.11.202508.04.2026139 d overdue
VAT return20.10.202508.04.2026170 d overdue
VAT return22.09.202508.04.2026198 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q3--0 €-
2026 Q2--0 €-
2026 Q1--0 €-
Total 2026:0 €0 €0 €
2025 Q4--0 €-
2025 Q31 412 €1 356 €--
2025 Q26 903 €6 940 €-12 295 €−119%-

Tax debts

No tax debt found

No tax debt as of 24.10.2026

Representatives

Personal ID code
Tarmo Peterson38201XXXXXX01.01.1982 (44)Bankruptcy trustee21.11.2025-
Erik Margijev35907XXXXXX07.07.1959 (67)Board member05.02.2018-

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1 – 2 / 2 rows

Holdings in companies

ERIAL AUTOMAAILM OÜ16.07.2015Shareholder2 500 EUR100,00%Sole ownership01.09.2023-
ERIAL OÜ18.07.2018Shareholder2 500 EUR100,00%Sole ownership01.09.2023-

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1 – 2 / 2 rows
2026 Q3

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

20202019
Current assets4 568 977 €−46,3%8 504 831 €
Non-current assets13 989 398 €+275%3 725 844 €
Total assets17 123 838 €−13,0%19 674 008 €
Short-term liabilities6 463 395 €−45,1%11 770 572 €
Long-term liabilities10 233 232 €+60,2%6 388 712 €
Total liabilities16 696 627 €−8,1%18 159 284 €

Financial ratios

202020192018
Profit and cash flow
EBITDA---
Liquidity
Current ratio
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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 50081180 / M3003.02.2026Deliverable order-Entered into force26.02.2026
Ä 50081180 / M2924.11.2025Directive order – Amendment entry08.12.2025Entered into force24.11.2025
Ä 50081180 / 2421.11.2025Entry order to enforce another court judgment – Bankruptcy declaration entry-Entered into force21.11.2025
Ä 50081180 / M2812.06.2025Directive order26.06.2025Entered into force12.06.2025
Ä 50081180 / 2321.05.2025Entry order to enforce another court judgment – Amendment entry-Entered into force21.05.2025
1 – 5 / 54 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

19-1/22-03097-014Aase Sammelselg, Triin Palk, Kristin TruusAgainst the consumer23.11.2022PDF
1 – 1 / 1 rows

Court decisions

2-25-120303/6Kohtu I astme menetlusCourt rulingOrder to leave the matter unexaminedLaw of obligationsLiisi VernikECLI:EE:HMK:2025:2.25.120303.2115912.12.2025Open
2-25-7153/159Kohtu I astme menetlusCourt rulingBankruptcy rulingBankruptcy lawAnts MailendECLI:EE:HMK:2025:2.25.7153.2075021.11.2025Open
1-21-3503/486ApellatsioonmenetlusCourt judgmentOfficial offences, economic offences, property offencesMarkus Kärner, Elina Elkind, Pavel GontšarovECLI:EE:TLRK:2024:1.21.3503.2410113.11.2024Open
2-23-3741/4Kohtu I astme menetlusCourt rulingCompromise rulingLaw of obligationsGeidi SileECLI:EE:HMK:2023:2.23.3741.1275404.07.2023Open
2-22-2775/31Kohtu I astme menetlusCourt rulingCompromise rulingLaw of obligationsKülli PuusepECLI:EE:TMK:2022:2.22.2775.1662128.09.2022Open
1 – 5 / 18 rows

Official announcements

Notice of opportunity to examine the list of creditors22.09.2026PDF
Notice of payment of a deposit to cover bankruptcy-proceedings costs14.09.2026PDF
Notice of opportunity to examine the list of creditors12.08.2026PDF
Notice of opportunity to examine the list of creditors23.02.2026PDF
Notice of declaration of bankruptcy21.11.2025PDF
1 – 5 / 12 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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

Data comes from public registers.

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