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CRESCO VÄÄRTPABERID AS

Summary report

Date of report 05.03.2025

CRESCO VÄÄRTPABERID AS
10093327 - Bankrupt
Founded in 11.09.1996
Fixed capital 315,000 €

Former names

  • Cresco Väärtpaberite aktsiaselts
VAT  
EE101049960 (start 19.04.2006)
start end
19.04.2006 12.04.2007
13.04.2007 -

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keywords

  • investeerimisfirmad
  • finantsnõustamine

CRESCO VÄÄRTPABERID AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

CRESCO VÄÄRTPABERID AS

Number of employees and estimated average salaries
?

CRESCO VÄÄRTPABERID AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CRESCO VÄÄRTPABERID AS

Decision-makers
?

Former decision-makers

James Bradley Oates

Relations: 7
Turnover 2024: 23 552 €
Employees: 5
James Bradley Oates
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInformation technology and computer activitiesActivities of management companiesProvision of financial servicesFinancial advice

Raymond David Breckon

Relations: 3
Turnover 2024: 16 780 €
Employees: 3
Raymond David Breckon
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -130

Date of birth: ......

Active relations 3

Activities of management companiesProvision of financial servicesFinancial advice

Maarja Roht

Relations: 9
Turnover 2024: 70 246 €
Employees: 21
Maarja Roht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 9

Legal actionsActivities of sports clubsOther health servicesLegal actionsWholesale of cosmeticsFinancial adviceConstruction of sewer lines
*

CRESCO VÄÄRTPABERID AS

Former decision-makers
?

Sulev Raik

Relations: 2
Turnover 2024: 311 969 €
Employees: 7
Sulev Raik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2060

Date of birth: ......

Active relations 2

Financial adviceInvesting in financial resources

Kalev Tanner

Relations: 13
Turnover 2024: 4 040 558 €
Employees: 38
Kalev Tanner
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 26300

Date of birth: ......

Active relations 13

Real Estate RentalBusiness adviceOther serviceCatering (restaurant, etc.) Other serviceActivities of housing associations

OLEV SCHULTS

Relations: 3
Turnover 2024: 33 212 €
Employees: 1
OLEV SCHULTS
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1840

Date of birth: ......

Active relations 3

Business adviceActivities of management companiesFinancial advice

Erik Haavamäe

Relations: 2
Turnover 2024: 389 588 €
Employees:
Erik Haavamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1300

Date of birth: ......

Active relations 2

Financial advice

Kadi Naestema

Relations:
Turnover:
Employees:
Kadi Naestema
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Malmstein

Relations: 2
Turnover 2024: 96 830 €
Employees: 4
Raul Malmstein
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3480

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesBusiness advice

Arho Kalevi Anttila

Relations: 6
Turnover 2024: 38 116 €
Employees:
Arho Kalevi Anttila
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 530

Date of birth: ......

Active relations 6

Financial adviceEngineering-technical activitiesOther activitiesOther serviceActivities of management companiesProvision of financial services

Garry Koort

Relations: 10
Turnover 2024: 195 221 €
Employees: 3
Garry Koort
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4970

Date of birth: ......

Active relations 10

Manufacture of other plastic productsDatabase managementProgrammingOther activitiesInformation technology and computer activitiesBoat constructionActivities of housing associations

Annikki Kaasik

Relations: 5
Turnover 2024: 302 419 €
Employees: 2
Annikki Kaasik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4840

Date of birth: ......

Active relations 5

Real Estate RentalRental of passenger carsPurchase and sale of own propertyBuilding construction worksInvesting in financial instruments

CRESCO VÄÄRTPABERID AS

History of right of representation
?
Field
Finance
Business age
28y
Beneficial country:
United Arab Emirates
 
Maarja Roht ... - ...
Annikki Kaasik ... - ...
Garry Koort ... - ...
Raul Malmstein ... - ...
Kadi Naestema ... - ...
Erik Haavamäe ... - ...
OLEV SCHULTS ... - ...
Kalev Tanner ... - ...
Sulev Raik ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

CRESCO VÄÄRTPABERID AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
68%
0.99
..................
31%

Former owners

NameCredit ScorePaymentBeginningEnding
0.41
..................
0.99
..................
0.41
..................
0.41
..................
0.99
..................
0.01
..................
0.41
..................
!
..................
0.01
..................
0.99
..................
0.41
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................

CRESCO VÄÄRTPABERID AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.55
............
0.12
............
0.08
............
0.36
............
0.15
............
0.01
............
0.01
............
0.01
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.06
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.48
..................
0.01
..................
0.41
..................

CRESCO VÄÄRTPABERID AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.82
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CRESCO VÄÄRTPABERID AS

Taxes paid and estimated average salaries

CRESCO VÄÄRTPABERID AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CRESCO VÄÄRTPABERID AS

Sales revenue by business area

CRESCO VÄÄRTPABERID AS

Financial indicators and prognosis

CRESCO VÄÄRTPABERID AS

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CRESCO VÄÄRTPABERID AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 19.05.2023 ......
2021 01.01.2021–31.12.2021 04.05.2022 ......
2020 01.01.2020–31.12.2020 27.10.2021 ......
2019 01.01.2019–31.12.2019 27.10.2021 ......
2018 01.01.2018–31.12.2018 30.06.2020 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 22.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......
2010 01.01.2010–31.12.2010 09.06.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 28.08.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 26.10.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

CRESCO VÄÄRTPABERID AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRESCO VÄÄRTPABERID AS

Reports and assets-liabilities overview 05.03.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CRESCO VÄÄRTPABERID AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

CRESCO VÄÄRTPABERID AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CRESCO VÄÄRTPABERID AS

Bailiff's enforcement proceedings as of 05.03.2025
?

Bailiff's enforcement proceedings MISSING

CRESCO VÄÄRTPABERID AS

Regulations of the Payment Order Department as of 05.03.2025
?

Regulations of the Payment Order Department MISSING

CRESCO VÄÄRTPABERID AS

Court orders in the register as of 05.03.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

18.07.2024

Regulation number: Ä 10005390 / 31

Regulation status has entered into force: 18.07.2024

Date of enforcement of order or additional period: 18.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 10005390 / M16

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

06.06.2024

Regulation number: Ä 10005390 / 30

Regulation status has entered into force: 06.06.2024

Date of enforcement of order or additional period: 06.06.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.07.2021

Regulation number: Ä 10005390 / M15

Regulation status has entered into force: 17.11.2021

Date of enforcement of order or additional period: 20.07.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

27.05.2021

Regulation number: Ä 10005390 / M14

Regulation status has entered into force: 17.11.2021

Date of enforcement of order or additional period: 18.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10005390 / M13

Regulation status has entered into force: 17.11.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Puudused kõrvaldatud

CRESCO VÄÄRTPABERID AS

Decisions of the Consumer Disputes Committee as of 05.03.2025
?

Consumer disputes MISSING

CRESCO VÄÄRTPABERID AS

Court hearings as of 05.03.2025
?
Logo

Number of the case: 2-24-7223

Harju Maakohus Tallinna kohtumaja

09.01.2025
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Ants Mailend
Description of hearings: ......
Logo

Number of the case: 2-21-8876

Harju Maakohus Tallinna kohtumaja

10.09.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-24-7223

Harju Maakohus Tallinna kohtumaja

13.08.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......
Logo

Number of the case: 2-24-7223

Harju Maakohus Tallinna kohtumaja

31.05.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......
Logo

Number of the case: 2-21-8876

Harju Maakohus Tallinna kohtumaja

08.04.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-20-15381

Tallinna Ringkonnakohus

30.01.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Helina Mark, Imbi Sidok-Toomsalu, Neve Uudelt
Description of hearings: ......
Logo

Number of the case: 2-15-12148

Tallinna Ringkonnakohus

09.11.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-23-5597

Harju Maakohus Tallinna kohtumaja

22.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......
Logo

Number of the case: 2-20-15381

Harju Maakohus Tallinna kohtumaja

23.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-20-15381

Harju Maakohus Tallinna kohtumaja

13.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-15-12148

Harju Maakohus Tallinna kohtumaja

29.11.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-18-14489

Harju Maakohus Tallinna kohtumaja

14.04.2020
Status of the hearing: Toimunud
Chamber: väljasõiduistung
Judge: Nele Atonen
Description of hearings: ......
Logo

Number of the case: 2-18-14489

Harju Maakohus Tallinna kohtumaja

06.04.2020
Status of the hearing: Edasilükatud
Chamber: väljasõiduistung
Judge: Nele Atonen
Description of hearings: ......
Logo

Number of the case: 2-18-14489

Harju Maakohus Tallinna kohtumaja

12.03.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Nele Atonen
Description of hearings: ......
Logo

Number of the case: 2-15-12148

Harju Maakohus Tallinna kohtumaja

09.03.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-18-14696

Harju Maakohus Tallinna kohtumaja

03.02.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......
Logo

Number of the case: 2-15-12148

Harju Maakohus Tallinna kohtumaja

26.11.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-18-14696

Harju Maakohus Tallinna kohtumaja

11.09.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......

CRESCO VÄÄRTPABERID AS

Rulings as of 05.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-120724/10

Tartu Maakohus Valga kohtumaja

25.11.2024
Related companies:
Number of the case: 2-24-120724/10
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Valga kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Tanel Pürn
Commencement of the Court case: 30.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.07.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.11.2024
Entry into force: 26.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.120724.18971
Logo

Kohtuotsus kriminaalasjas nr 1-24-6587/6

Viru Maakohus Narva kohtumaja

19.11.2024
Related companies:
Number of the case: 1-24-6587/6
Type of procedure: Kriminaalasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Jaanika Kõrgmaa
Commencement of the Court case: 12.11.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.11.2024
Court case category: Liiklussüüteod, Õigusemõistmisevastased süüteod
Keyword: -
Court decision date: 19.11.2024
Entry into force: 05.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2024:1.24.6587.19692
Logo

Kohtumäärus tsiviilasjas nr 2-24-118331/16

Harju Maakohus Tallinna kohtumaja

11.11.2024
Related companies:
Number of the case: 2-24-118331/16
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Hannes Olev
Commencement of the Court case: 19.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.06.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.11.2024
Entry into force: 20.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.118331.18961
Logo

Kohtumäärus tsiviilasjas nr 2-21-8876/81

Harju Maakohus Tallinna kohtumaja

11.11.2024
Related companies:
Number of the case: 2-21-8876/81
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Janek Väli
Commencement of the Court case: 02.06.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.06.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.11.2024
Entry into force: 14.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.21.8876.18426
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Kohtumäärus tsiviilasjas nr 2-15-12148/339

Riigikohtu tsiviilkolleegium

06.11.2024
Related companies:
Number of the case: 2-15-12148/339
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Urmas Volens, Ants Kull, Margit Vutt
Commencement of the Court case: 14.08.2015
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 20.05.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.11.2024
Entry into force: 06.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2024:2.15.12148.17492
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Kohtumäärus tsiviilasjas nr 2-21-11433/30

Harju Maakohus Tallinna kohtumaja

31.10.2024
Related companies:
Number of the case: 2-21-11433/30
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Toomas Ventsli
Commencement of the Court case: 21.07.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.07.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 31.10.2024
Entry into force: 05.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.21.11433.17672
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Kohtuotsus kriminaalasjas nr 1-24-6048/5

Harju Maakohus Tallinna kohtumaja

30.10.2024
Related companies:
Number of the case: 1-24-6048/5
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Eha Popova
Commencement of the Court case: 16.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.10.2024
Court case category: Varavastased süüteod, Õigusemõistmisevastased süüteod
Keyword: -
Court decision date: 30.10.2024
Entry into force: 31.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:1.24.6048.17507
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Kohtumäärus tsiviilasjas nr 2-20-4358/73

Harju Maakohus Tallinna kohtumaja

28.10.2024
Related companies:
Number of the case: 2-20-4358/73
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaie Almere
Commencement of the Court case: 19.03.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.03.2020
Court case category: Täitmine
Keyword: -
Court decision date: 28.10.2024
Entry into force: 05.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.20.4358.18287
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Kohtumäärus tsiviilasjas nr 2-24-2753/7

Harju Maakohus Tallinna kohtumaja

24.10.2024
Related companies:
Number of the case: 2-24-2753/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Marget Henriksen
Commencement of the Court case: 19.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.02.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.10.2024
Entry into force: 24.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.2753.17382
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Kohtumäärus haldusasjas nr 3-24-815/10

Tallinna Halduskohus Tallinna kohtumaja

18.10.2024
Related companies:
Number of the case: 3-24-815/10
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja lihtmenetluses läbivaatamise määrus
Composition of the Court: Reelika Lind
Commencement of the Court case: 18.03.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.03.2024
Court case category: Sotsiaalõigus
Keyword: -
Court decision date: 18.10.2024
Entry into force: 13.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2024:3.24.815.18072
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Kohtumäärus haldusasjas nr 3-24-1207/8

Tallinna Halduskohus Tallinna kohtumaja

18.10.2024
Related companies:
Number of the case: 3-24-1207/8
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kaebusest loobumise määrus
Composition of the Court: Janek Laidvee
Commencement of the Court case: 23.04.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.04.2024
Court case category: Korrakaitse
Keyword: -
Court decision date: 18.10.2024
Entry into force: 05.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2024:3.24.1207.17843
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Kohtuotsus väärteoasjas nr 4-24-3177/10

Tartu Maakohus Viljandi kohtumaja

16.10.2024
Related companies:
Number of the case: 4-24-3177/10
Type of procedure: Väärteoasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse lõpposa
Composition of the Court: Aivar Hint
Commencement of the Court case: 02.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.10.2024
Court case category: Liiklusväärteod
Keyword: -
Court decision date: 16.10.2024
Entry into force: 16.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:4.24.3177.16195
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Kohtuotsus kriminaalasjas nr 1-24-5438/7

Tartu Maakohus Viljandi kohtumaja

10.10.2024
Related companies:
Number of the case: 1-24-5438/7
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Annemarie Gerassimov
Commencement of the Court case: 19.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.09.2024
Court case category: Liiklussüüteod
Keyword: -
Court decision date: 10.10.2024
Entry into force: 26.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:1.24.5438.17924
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Kohtumäärus tsiviilasjas nr 2-22-18932/17

Harju Maakohus Tallinna kohtumaja

08.10.2024
Related companies:
Number of the case: 2-22-18932/17
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Kaie Almere
Commencement of the Court case: 19.12.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.12.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.10.2024
Entry into force: 16.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.22.18932.16309
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Kohtumäärus tsiviilasjas nr 2-24-13286/5

Viru Maakohus Jõhvi kohtumaja

03.10.2024
Related companies:
Number of the case: 2-24-13286/5
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Nele Teelahk
Commencement of the Court case: 03.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.09.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.10.2024
Entry into force: 23.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2024:2.24.13286.16759
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Kohtumäärus haldusasjas nr 3-24-2092/13

Tallinna Halduskohus Tallinna kohtumaja

30.09.2024
Related companies:
Number of the case: 3-24-2092/13
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karolin Soo
Commencement of the Court case: 16.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.08.2024
Court case category: Sotsiaalõigus, Muud
Keyword: -
Court decision date: 30.09.2024
Entry into force: 16.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2024:3.24.2092.16327
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Kohtumäärus tsiviilasjas nr 2-24-12961/5

Viru Maakohus Jõhvi kohtumaja

30.09.2024
Related companies:
Number of the case: 2-24-12961/5
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Nele Teelahk
Commencement of the Court case: 28.08.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.08.2024
Court case category: Asjaõigus
Keyword: -
Court decision date: 30.09.2024
Entry into force: 30.09.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2024:2.24.12961.14991
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Kohtuotsus tsiviilasjas nr 2-20-15381/71

Tallinna Ringkonnakohtu tsiviilkolleegium

20.02.2024
Related companies:
Number of the case: 2-20-15381/71
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Helina Mark, Imbi Sidok-Toomsalu, Neve Uudelt
Commencement of the Court case: 20.10.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 04.05.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.02.2024
Entry into force: 22.03.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.20.15381.3213
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Kohtumäärus tsiviilasjas nr 2-21-5625/32

Tallinna Ringkonnakohtu tsiviilkolleegium

13.04.2022
Related companies:
Number of the case: 2-21-5625/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Vallo Kariler, Neve Uudelt
Commencement of the Court case: 09.04.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 07.04.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.04.2022
Entry into force: 29.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.21.5625.6216
Logo

Kohtumäärus tsiviilasjas nr 2-21-5625/32

Tallinna Ringkonnakohtu tsiviilkolleegium

13.04.2022
Related companies:
Number of the case: 2-21-5625/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Vallo Kariler, Neve Uudelt
Commencement of the Court case: 09.04.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 07.04.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.04.2022
Entry into force: 29.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.21.5625.6216
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CRESCO VÄÄRTPABERID AS

Notices and announcements as of 05.03.2025
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Bankruptcy notice

12.07.2024
Pankroti väljakuulutamise teade
Avaldamise algus: 12.07.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

12.07.2024 kohtumäärusega tsiviilasjas nr 2-24-7223/26 kuulutati välja võlgniku, Aktsiaselts Cresco Väärtpaberid (registrikood: 10093327),  pankrot 12.07.2024 kell 12.00.

Pankrotihalduriks nimetati Maarja Roht (aadress Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, telefon 618 0820, e-post pankrotimenetlus@rask.ee).

Esimene võlausaldajate üldkoosolek toimub 13.08.2024 algusega kell 10.00 Harju Maakohus Tallinna kohtumaja saalis nr 4005.

Võlausaldajad on kohustatud hiljemalt kahe kuu jooksul pankrotiteate väljaandes Ametlikud Teadaanded ilmumise päevast teatama pankrotihaldurile kõigist oma enne pankroti väljakuulutamist tekkinud nõuetest võlgniku vastu, sõltumata nõude tekkimise alusest ja nõude tähtajast (PankrS § 93 lg 1). Tähtaegselt esitamata, kuid tunnustatud nõuded rahuldatakse viimases järgus (PankrS § 153 lg 1 p 3). Pankrotivarasse kuuluva võlgnikule võlgnetava kohustuse täitmist võib pärast pankroti väljakuulutamist vastu võtta üksnes pankrotihaldur (PankrS § 37).
 
Pankrotimäärus kuulub viivitamatule täitmisele (PankrS § 31 lg 7). Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul teate avaldamisest arvates (PankrS § 32). Määruskaebuse esitamine ei peata määruse täitmist (PankrS § 5 lg 3). Pankrotimääruse täitmist ei saa peatada ega ajatada, samuti ei saa muuta pankrotimääruse seaduses sätestatud täitmise viisi ja korda (PankrS § 31 lg 7). Kõik isikud, kelle valduses on võlgnikule kuuluv vara või kellel on varalisi kohustusi võlgniku suhtes, on kohustatud selle kohta andma teavet pankrotihaldurile.

Käesolev menetlus on maksejõuetuse põhimenetlus EL määruse 2015/848 art 3 lg 1 tähenduses. Kohustada võlgniku endisi juhatuse liikmeid James Bradley Oates’i ja Raymond David Breckon’it, endist nõukogu esimeest Marcus Liimetsa ning aktsionäri ja tegelikku kasusaajat Olev Schultsi andma kohtus vanne võlgniku vara, võlgade ja majandustegevuse kohta esitatud andmete õigsuse kohta. Vande andmine toimub 13.08.2024 kell 10.00 Harju Maakohtus (Lubja 4 Tallinn, kohtusaal 4005). Enne vande andmist ei tohi nimetatud isikud kohtu loata Eestist lahkuda (PankrS § 88 lg 1).Keelata James Bradley Oates’il, Raymond David Breckon’il, Marcus Liimetsal ja Olev Schultsil elukohast lahkumine. Keeld kehtib kuni 20.12.2024.
Menetluse nr: 2-24-7223
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2294277

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