Eesti Arengu Hoiu-laenuühistu
- Registry code
- 12674703
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145
- Registered
- 13.06.2014 · 12 yrs
- Activity
- Other monetary intermediation 64191
- Capital
- 256 640 €
- k•••@e•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.eestiareng.ee
- Tax debt 201 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Bankruptcy proceedings and assets for sale
4 notices
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Martin Krupp91 companies44 with tax debt54 bankruptPankrotihaldur | Personal ID ↗ | 21.10.2022 |
| Beneficial owners 1 | ||
| Maksim Sorokin1 companyno tax debt1 bankruptmember of the senior management body, i.e. management or supervisory board member | 28.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | — | 15 431 € | 15 220 € | — | |
| 2022 Q2 | — | 52 686 € | 52 549 € | 1 | |
| 2022 Q1 | — | 66 207 € | 66 105 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 22.09.2020).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 12.09.2022 · oldest unpaid claim, 1487 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 201 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Poncitos OÜ | 14606982 | 100,0% | 19.08.2026 | 0 € |
Business Register
Companies linked via the board
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other monetary intermediation
16
| # | Company | Revenue |
|---|---|---|
| 1 | Luminor Bank AS | 684,4 m € |
| 2 | Swedbank AS | 523,3 m € |
| 3 | AS LHV Pank | 413,3 m € |
| 4 | AS SEB Pank | 405,8 m € |
| 5 | Bigbank AS | 199,0 m € |
| 6 | Coop Pank AS | 132,0 m € |
| 7 | OP Corporate Bank plc Eesti filiaal | 74,9 m € |
| 8 | Nordea Bank Abp Eesti filiaal | 66,1 m € |
| 9 | AS Inbank | 52,6 m € |
| 10 | Holm Bank AS | 11,0 m € |
| 11 | AS Citadele banka Eesti filiaal | 2,2 m € |
| 12 | Finora Bank UAB Eesti filiaal | 1,3 m € |
| 13 | Ühisarveldused AS | 35 660 € |
| 14 | MM BitInvest OÜ | 29 830 € |
| 15 | Osaühing P.Õ.M.M. | 4 633 € |
| 16 | KekIT OÜ | 100 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000129 | 21.11.2014 |
Domains
| Domain | Source |
|---|---|
| eestiareng.ee | Business Register |
History and notices
39
| Date | Type | Content |
|---|---|---|
| 12.12.2022 | Kandemäärus ex officio | Amendment entry |
| 21.10.2022 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 21.10.2022 | Order annulling an order | |
| 30.09.2022 | Administrative order | |
| 06.09.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 05.08.2022 | Lõivu tagastamise määrus (NAP) | |
| 05.08.2022 | Lõivu tagastamise määrus (NAP) | |
| 08.07.2022 | Administrative order | |
| 07.07.2022 | Kandemäärus ex officio | Amendment entry |
| 16.06.2022 | Administrative order | |
| 28.01.2022 | Aruandetrahvimäärus | |
| 28.01.2022 | Aruandetrahvimäärus | |
| 27.12.2021 | Aruandetrahvimäärus | |
| 16.11.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.06.2021 | Lõivu tasumise nõudmise määrus (NAP) | |
| 04.06.2021 | Kandemäärus ex officio | Amendment entry |
| 16.03.2021 | Administrative order | |
| 13.10.2020 | Administrative order | |
| 16.11.2018 | Entry | Amendment entry |
| 11.10.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 12.09.2016 | Entry | Amendment entry |
| 28.06.2016 | Entry | Amendment entry |
| 13.06.2016 | Order to remedy deficiencies | Amendment entry |
| 03.11.2015 | Entry | Amendment entry |
| 14.10.2015 | Entry | Amendment entry |
| 14.07.2015 | Entry | Amendment entry |
| 13.07.2015 | Administrative order | Amendment entry |
| 05.05.2015 | Entry | Amendment entry |
| 29.01.2015 | Entry | Amendment entry |
| 22.01.2015 | Order to remedy deficiencies | Amendment entry |
| 08.01.2015 | Entry | Amendment entry |
| 29.12.2014 | Entry | Amendment entry |
| 01.12.2014 | Administrative order | Amendment entry |
| 01.12.2014 | Administrative order | Amendment entry |
| 20.11.2014 | Order to remedy deficiencies | Amendment entry |
| 13.06.2014 | Entry | First entry |
| 03.06.2014 | Order to remedy deficiencies | First entry |