ETENRU

Eesti Arengu Hoiu-laenuühistu

BankruptHarju County
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 €
Email
k•••@e•••.eeLog in to see
Phone
+372 5•• ••••Log in to see
Website
www.eestiareng.ee
Business Register 08.10.2026
Võlausaldajate nimekiri kinnitatud 12.07.2023
Bankrupt
Bankrupt: no activity
Annual report 2020 not filed, deadline was 30.06.2021
No open data to assess
Labour taxes per quarter15 431 €Tax Board 2022 Q3
Tax debt201 €unpaidTax Board 08.10.2026 · details below
Tax debt since 26.09.2026 · days in debt: 13
26.0929.0902.1005.1008.10
Total tax debtmax 201 €
Details ↓
Firmo rating
C
Bankrupt: no activity
0 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 08.10.2026 · open data
Quick check
  • Tax debt 201 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • Bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
RatingC since 30.09.2026
In tax debt13 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change

Bankruptcy proceedings and assets for sale

4 notices
DateEtappKohtuasi
12.07.2023List of creditors approved2-22-9927teade
23.12.2022Inspection of the list of creditors
Haldur Martin Krupp
2-22-9927teade
19.09.2022Bankruptcy declared2-22-9927teade
02.08.2022Prohibition on disposal2-22-9927teade

Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Other persons 1
Martin Krupp91 companies44 with tax debt54 bankruptPankrotihaldurPersonal ID ↗21.10.2022
Beneficial owners 1
Maksim Sorokin1 companyno tax debt1 bankruptmember of the senior management body, i.e. management or supervisory board member28.09.2018

Business Register open data

Quarterly taxes and revenue

2022 Q3
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
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
Tax debt 201 € · as of 08.10.2026
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

26.0929.0902.1005.1008.10
Total tax debtmax 201 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing13201 €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
CompanyCodeHoldingSinceRevenue
Poncitos OÜ14606982100,0%19.08.20260 €

Business Register

Companies linked via the board

60
Aktsiaselts PurtecoMartin Krupp · Bankrupt1,4 m €COÜ TMK Energy LõunaMartin Krupp · Bankrupt1,2 m €COsaühing Catalogue-shopMartin Krupp1,0 m €CWELLE OÜMartin Krupp · Bankrupt914 k €COÜ CantinaMartin Krupp · Bankrupt504 k €CNORDIC FURNITURE OÜMartin Krupp371 k €ATanker OÜMartin Krupp · Bankrupt214 k €CMirasol OÜMartin Krupp · Bankrupt199 k €COsaühing Ahel-LJMartin Krupp · Bankrupt192 k €CThe First Linen Trade and Manufacturing Company OÜMartin Krupp · Bankrupt183 k €CSaneerimismenetluse OÜMartin Krupp158 k €ASandla Karjamõis OÜMartin Krupp87 634 €ANässuma Puhkekeskus OÜMartin Krupp61 247 €AOÜ Kelvingi Kinnisvara BürooMartin Krupp60 868 €AP & M Accounting OÜMartin Krupp50 753 €AVäikeladu OÜMartin Krupp · Bankrupt40 639 €COsaühing HISMETMartin Krupp36 345 €ATrialto Logistika OÜMartin Krupp · Bankrupt0 €CKelkoraas Ehitus ASMartin Krupp · Bankrupt0 €COsaühing Aare ja AamMartin Krupp · Likvideerimisel0 €CJPPP Spedition OÜMartin Krupp · Bankrupt0 €CKREENHOLMI VALDUSE AKTSIASELTSMartin Krupp · Bankrupt0 €COÜ Alder PuitMartin Krupp0 €BBOsaühing Tekton EhitusMartin Krupp · Likvideerimisel0 €Cosaühing DJUKMartin Krupp · Bankrupt0 €Cosaühing ADORA GRUPPMartin Krupp · Bankrupt0 €COsaühing MRP Linna LiinidMartin Krupp · Bankrupt0 €COSAÜHING HIRONYMOSMartin Krupp0 €BBOSAÜHING RELATEAMMartin Krupp · Likvideerimisel0 €CWestern Fashion OÜMartin Krupp · Bankrupt0 €COSAÜHING LOOMAN -ATMartin Krupp0 €BBBOÜ BAUWERKMartin Krupp · Bankrupt0 €COÜ PETRIKOMartin Krupp · Bankrupt0 €CSikassaare Metsad OÜMartin Krupp · Bankrupt0 €CFFC Eesti OÜMartin Krupp · Bankrupt0 €CPuhkepesa OÜMartin Krupp · Bankrupt0 €CTallinnHotels OÜMartin Krupp · Bankrupt0 €CGOLDENROD OÜMartin Krupp · Likvideerimisel0 €COsaühing HexanorMartin Krupp · Bankrupt0 €CAT GRUPP OÜMartin Krupp · Bankrupt0 €CBaram Pangkalan OÜMartin Krupp · Bankrupt0 €COÜ FERLING INVESTMartin Krupp · Likvideerimisel0 €CNETRELLA OÜMartin Krupp · Bankrupt0 €CMarientali Grupp OÜMartin Krupp0 €BBOsaühing AutorolloMartin Krupp · Bankrupt0 €CFarmer OÜMartin Krupp0 €AOÜ RahalaevMartin Krupp · Bankrupt0 €CAS MiniCreditMartin Krupp · Bankrupt0 €COÜ GreenForceMartin Krupp · Bankrupt0 €CNetcar OÜMartin Krupp · Likvideerimisel0 €CMontez OÜMartin Krupp · Bankrupt0 €CGreen City OÜMartin Krupp0 €BBHostech OÜMartin Krupp · Bankrupt0 €CMillcorp OÜMartin Krupp · Likvideerimisel0 €CLed Invest Estonia OÜMartin Krupp0 €BBMetolong Putsoa OÜMartin Krupp · Bankrupt0 €CKuus Invest OÜMartin Krupp · Bankrupt0 €CInsmat OÜMartin Krupp0 €BBParker Ca Mare Travel OÜMartin Krupp · Likvideerimisel0 €CEco-Mos Estonia OÜMartin Krupp · Bankrupt0 €C

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other monetary intermediation

16
#CompanyRevenue
1Luminor Bank AS684,4 m €
2Swedbank AS523,3 m €
3AS LHV Pank413,3 m €
4AS SEB Pank405,8 m €
5Bigbank AS199,0 m €
6Coop Pank AS132,0 m €
7OP Corporate Bank plc Eesti filiaal74,9 m €
8Nordea Bank Abp Eesti filiaal66,1 m €
9AS Inbank52,6 m €
10Holm Bank AS11,0 m €
11AS Citadele banka Eesti filiaal2,2 m €
12Finora Bank UAB Eesti filiaal1,3 m €
13Ühisarveldused AS35 660 €
14MM BitInvest OÜ29 830 €
15Osaühing P.Õ.M.M.4 633 €
16KekIT OÜ100 €

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)

FieldLicence numberValid from
Finantseerimisasutusena tegutsemineFFA00012921.11.2014

Domains

DomainSource
eestiareng.eeBusiness Register

History and notices

39
DateTypeContent
12.12.2022Kandemäärus ex officioAmendment entry
21.10.2022Kandemäärus muu kohtulahendi täitmiseksPankroti väljakuulutamiskanne
21.10.2022Order annulling an order
30.09.2022Administrative order
06.09.2022Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
05.08.2022Lõivu tagastamise määrus (NAP)
05.08.2022Lõivu tagastamise määrus (NAP)
08.07.2022Administrative order
07.07.2022Kandemäärus ex officioAmendment entry
16.06.2022Administrative order
28.01.2022Aruandetrahvimäärus
28.01.2022Aruandetrahvimäärus
27.12.2021Aruandetrahvimäärus
16.11.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.06.2021Lõivu tasumise nõudmise määrus (NAP)
04.06.2021Kandemäärus ex officioAmendment entry
16.03.2021Administrative order
13.10.2020Administrative order
16.11.2018EntryAmendment entry
11.10.2018EntryAmendment entry
19.01.2018EntryAmendment entry
07.12.2017EntryAmendment entry
12.09.2016EntryAmendment entry
28.06.2016EntryAmendment entry
13.06.2016Order to remedy deficienciesAmendment entry
03.11.2015EntryAmendment entry
14.10.2015EntryAmendment entry
14.07.2015EntryAmendment entry
13.07.2015Administrative orderAmendment entry
05.05.2015EntryAmendment entry
29.01.2015EntryAmendment entry
22.01.2015Order to remedy deficienciesAmendment entry
08.01.2015EntryAmendment entry
29.12.2014EntryAmendment entry
01.12.2014Administrative orderAmendment entry
01.12.2014Administrative orderAmendment entry
20.11.2014Order to remedy deficienciesAmendment entry
13.06.2014EntryFirst entry
03.06.2014Order to remedy deficienciesFirst entry