Intus Hoiu-Laenuühistu
- Registry code
- 12748028
- VAT number
- EE102144181
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
- Registered
- 05.11.2014 · 11 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 335 720 €
- i•••@i•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.intus.ee from email
Business Register 08.10.2026
Võlausaldajate nimekiri kinnitatud 25.11.2024
Bankrupt
Bankrupt: no activity
Tax debt over €10,000 and over 90 days
Annual report 2023 not filed, deadline was 30.06.2024
Tegevuseta: käive ja töötajad puuduvad
Käive, 4 kvartalit18 819 €EMTA, viimased 4 kvartalit
Profit4 925 €2022 annual report
Cash10 €Cash 31.12.2022, annual report
Tax debt33 602 €unpaidTax Board 08.10.2026 · details below
Revenue 12 months18 819 €-71%Tax Board, last 4 quarters
State taxes 12 months2 770 €Tax Board, last 4 quarters
Quick check
- Tax debt 33 602 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingC since 27.09.2026
In tax debt13 days since 26.09.2026
Revenue 12 months▼ 71% vs a year earlier
Bankruptcy proceedings and assets for sale
5 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 25.11.2024 | List of creditors approved | 2-23-16633 | teade |
| 22.07.2024 | Inspection of the list of creditors Haldur Oliver Ennok | 2-23-16633 | teade |
| 22.04.2024 | Bankruptcy declared | 2-23-16633/28 | teade |
| 22.04.2024 | General meeting of creditors | 2-23-16633/28 | teade |
| 14.03.2024 | Prohibition on disposal | 2-23-16633/10 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Oxana Andryushkina3 companies1 with tax debt1 bankrupt | Personal ID ↗ | 12.05.2015 |
| Other persons 1 | ||
| Oliver Ennok70 companies38 with tax debt44 bankruptPankrotihaldur | Personal ID ↗ | 22.04.2024 |
| Beneficial owners 1 | ||
| Oxana Andryushkina3 companies1 with tax debt1 bankruptkaudne osalus | 27.02.2023 | |
Business Register open data
Quarterly taxes and revenue
2024 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 6 169 € | ▼ 47% | 2 053 € | 2 068 € | 2 |
| 2023 Q4 | 12 650 € | ▼ 18% | 821 € | 702 € | 3 |
| 2023 Q3 | 16 968 € | ▼ 40% | 1 263 € | 1 443 € | 3 |
| 2023 Q2 | 20 122 € | ▼ 20% | 5 379 € | 6 820 € | 3 |
| 2023 Q1 | 11 543 € | ▼ 60% | 12 107 € | 15 373 € | 3 |
| 2022 Q4 | 15 405 € | 37 523 € | 70 096 € | 3 | |
| 2022 Q3 | 28 272 € | 2 642 € | 5 303 € | 3 | |
| 2022 Q2 | 25 299 € | 2 904 € | 3 122 € | 3 | |
| 2022 Q1 | 28 891 € | 4 085 € | 4 960 € | 3 |
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
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Profit | 4 925 € | ▲ 593% | 711 € |
| Profit margin | — | — | |
| Retained earnings | 36 516 € | ▲ 2% | 35 947 € |
| Cash | 10 € | ▲ 11% | 9 € |
| Current assets | 4,6 m € | ▲ 20% | 3,9 m € |
| Fixed assets | 19 959 € | ▲ 8% | 18 444 € |
| Assets | 4,7 m € | ▲ 20% | 3,9 m € |
| Current liabilities | 2,1 m € | ▲ 35% | 1,5 m € |
| Long-term liabilities | 2,2 m € | ▲ 12% | 1,9 m € |
| Total liabilities | 4,3 m € | ▲ 22% | 3,5 m € |
| Equity | 391 k € | ▲ 1% | 385 k € |
| Labour costs | -77 733 € | ▼ 23% | -62 977 € |
| Employees | 2 | 0% | 2 |
| Filed | 14.09.2023 | 10.09.2022 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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 33 602 € · as of 08.10.2026
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 12.06.2023 · oldest unpaid claim, 1214 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 33 602 €
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 33 602 € | 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 |
|---|---|---|---|---|
| Intus Holding OÜ | 12890789 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
60
AS FRT TootmineOliver Ennok · Bankrupt12,0 m €CKumer Saag OÜOliver Ennok2,2 m €CTamaisto prefab OÜOliver Ennok · Bankrupt1,9 m €CJobsite OÜOliver Ennok · Bankrupt1,9 m €COilseeds Holding OÜOliver Ennok · Bankrupt996 k €CFITUP Services OÜOliver Ennok · Likvideerimisel907 k €CScandinavian Group OsaühingOliver Ennok · Bankrupt700 k €COsaühing NovadisainOliver Ennok · Bankrupt601 k €CDigituul OÜOliver Ennok · Likvideerimisel549 k €COsaühing AquatorOliver Ennok · Bankrupt529 k €COÜ Teeme VaruosadOliver Ennok · Bankrupt498 k €CDavidos Partners OÜOliver Ennok · Bankrupt436 k €CCognitiweAI OÜOliver Ennok416 k €CDecohome OÜOliver Ennok · Bankrupt328 k €CDambadura Mukalanga OÜOliver Ennok · Bankrupt287 k €CBodekuelo Taperbaaro OÜOliver Ennok · Bankrupt242 k €CAsman Grupp OÜOliver Ennok · Bankrupt194 k €CPankrotihalduribüroo Ennok OÜOliver Ennok164 k €APenguin Investments 2 OÜOliver Ennok · Likvideerimisel89 590 €CRÄVALA BÜROOHOONE AKTSIASELTSOliver Ennok · Bankrupt78 625 €COÜ Cavere HoldingOliver Ennok72 102 €AMultibyte OÜOliver Ennok · Bankrupt68 655 €COÜ HeindreOliver Ennok · Bankrupt67 089 €CNovel Clinic Assets OÜOliver Ennok · Bankrupt62 039 €CRobus Athletic OÜOliver Ennok · Bankrupt45 918 €CBjork Properties OÜOliver Ennok · Bankrupt21 607 €CICESTUDIO OÜOliver Ennok · Bankrupt12 420 €CVideal Productions OÜOliver Ennok · Bankrupt2 148 €COÜ CubalibreOliver Ennok140 €Aosaühing KEMASOLOliver Ennok · Bankrupt0 €CAktsiaselts KTK - GRUPPOliver Ennok · Likvideerimisel0 €CKKK PIEGUS OÜOliver Ennok · Bankrupt0 €CBERKANA OJ OsaühingOliver Ennok · Bankrupt0 €COsaühing SEPMAROliver Ennok · Bankrupt0 €CStubevar OÜOliver Ennok · Likvideerimisel0 €COÜ Nord CocoaOliver Ennok · Bankrupt0 €CKavilTran OÜOliver Ennok · Likvideerimisel0 €CHarju Infra OÜOliver Ennok · Bankrupt0 €CAgro Import OÜOliver Ennok · Bankrupt0 €CRennes OÜOliver Ennok · Bankrupt0 €CStartup Solutions OÜOliver Ennok · Bankrupt0 €COÜ RahamaaOliver Ennok · Likvideerimisel0 €CMaier Studio OÜOliver Ennok · Likvideerimisel0 €CSoller Invest OÜOliver Ennok0 €BBTexworld OÜOliver Ennok · Bankrupt0 €CBlueBell OÜOxana Andryushkina0 €BBMüüri Tall OÜOliver Ennok · Bankrupt0 €CMinu Vara Ehitus OÜOliver Ennok0 €CIntus Holding OÜOxana Andryushkina0 €COCM Seafood OÜOliver Ennok · Bankrupt0 €CGlobal Industry OÜOliver Ennok · Bankrupt0 €CPiktoVista OÜOliver Ennok · Bankrupt0 €CPirita Promenaad OÜOliver Ennok · Bankrupt0 €CPMZ Distribution OÜOliver Ennok0 €CLautar OÜOliver Ennok · Bankrupt0 €CSPAINEST OÜOliver Ennok · Likvideerimisel0 €COÜ A 39Oliver Ennok · Bankrupt0 €CVirtus Capital OÜOliver Ennok · Bankrupt0 €CGeo Betoon OÜOliver Ennok0 €CTalsen Capital OÜOliver Ennok · Bankrupt0 €C
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
40
| Date | Type | Content |
|---|---|---|
| 22.04.2024 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 08.04.2024 | Kandemäärus ex officio | Amendment entry |
| 18.03.2024 | Negative entry order: deficiencies not remedied | Amendment entry |
| 15.03.2024 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 09.02.2024 | Order to remedy deficiencies | Amendment entry |
| 03.10.2023 | Order to remedy deficiencies to correct non-entry data | Amendment entry |
| 23.03.2023 | Entry | Amendment entry |
| 18.01.2023 | Entry | Amendment entry |
| 17.01.2023 | Administrative order | Amendment entry |
| 27.04.2022 | Entry | Amendment entry |
| 22.04.2022 | Administrative order | Amendment entry |
| 04.03.2022 | Trahvimäärus | |
| 04.03.2022 | Trahvimäärus | |
| 31.01.2022 | Trahvimäärus | |
| 30.12.2021 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 29.11.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 16.11.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.11.2021 | Entry | Amendment entry |
| 28.10.2020 | Entry | Amendment entry |
| 29.05.2020 | Entry | Amendment entry |
| 20.05.2020 | Administrative order | |
| 08.05.2020 | Order to remedy deficiencies to correct non-entry data | |
| 24.04.2020 | Trahvihoiatusmäärus | |
| 13.03.2020 | Order to remedy deficiencies to correct non-entry data | |
| 16.12.2019 | Entry | Amendment entry |
| 12.12.2019 | Lõivu tagastamise määrus (NAP) | |
| 05.12.2019 | Administrative order | Amendment entry |
| 19.12.2018 | Entry | Amendment entry |
| 17.12.2018 | Administrative order | Amendment entry |
| 12.07.2018 | Entry | Amendment entry |
| 28.06.2018 | Order to remedy deficiencies | Amendment entry |
| 06.03.2018 | Entry | Amendment entry |
| 02.03.2018 | Order to remedy deficiencies | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 06.04.2017 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 04.04.2017 | Negative entry order: deficiencies not remedied | Muutmiskanne ÄS § 525 lg 2 alusel |
| 24.03.2017 | Order to remedy deficiencies | Muutmiskanne ÄS § 525 lg 2 alusel |
| 31.10.2016 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |