COINEX GROUP OÜ
Date of report 23.05.2024
COINEX GROUP OÜ
Former names
- Glamour OÜ
- Abilaen OÜ
start | end |
---|---|
01.02.2003 | 31.07.2011 |
01.10.2019 | - |
keywords
- juveelid ja ehted
- kellassepad
- üld- ja koduteenused
- finantseerimisasutusena tegutsemine
- pandimajateenus
- valuutavahetus
- virtuaalvääringu teenus
- finantsteenuste abitegevused
COINEX GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
COINEX GROUP OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
COINEX GROUP OÜ
DecidersFormer deciders
......
Credit Score: Trustworthy
Reputation scores: 4140
Date of birth: ......
Active relations 5
7 followers
COINEX GROUP OÜ
Former deciders......
Credit Score: Neutral
Reputation scores: 1380
Date of birth: ......
Active relations 2
6 followers
......
Credit Score: Trustworthy
Reputation scores: 2290
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 530
Date of birth: ......
Active relations 2
4 followers
......
Credit Score: Trustworthy
Reputation scores: 530
Date of birth: ......
Active relations 2
4 followers
COINEX GROUP OÜ
History of right of representationCOINEX GROUP OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
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...... | ...... | ...... |
100%
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Former owners
Name | Credit Score | Payment | Beginning | End |
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COINEX GROUP OÜ
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
COINEX GROUP OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
COINEX GROUP OÜ
GoodwillCOINEX GROUP OÜ
Paid taxes and estimated average salariesCOINEX GROUP OÜ
The number of days buyers have not paidCOINEX GROUP OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
COINEX GROUP OÜ
Sales revenue by business areaCOINEX GROUP OÜ
Sales revenue by countryCOINEX GROUP OÜ
Financial indicators and prognosisCOINEX GROUP OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)COINEX GROUP OÜ
Real estate as of 23.05.2024Active and unactive real estate
COINEX GROUP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 25.09.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 25.09.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 25.09.2023 | ...... |
2019 | 01.01.2019–31.12.2019 | 13.06.2022 | ...... |
2018 | 01.01.2018–31.12.2018 | 19.11.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 09.05.2019 | ...... |
2016 | 01.01.2016–31.12.2016 | 15.08.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 15.08.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 19.03.2016 | ...... |
2013 | 01.01.2013–31.12.2013 | 21.12.2015 | ...... |
2012 | 01.01.2012–31.12.2012 | 08.08.2014 | ...... |
2011 | 01.01.2011–31.12.2011 | 28.09.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 23.09.2012 | ...... |
2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 12.06.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 27.05.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 13.07.2004 | ...... |
Liabilities and debts
COINEX GROUP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCOINEX GROUP OÜ
Reports and assets-liabilities overview 23.05.2024COINEX GROUP OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
COINEX GROUP OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
COINEX GROUP OÜ
Bailiff's enforcement proceedings as of 23.05.2024Bailiff's enforcement proceedings MISSING
COINEX GROUP OÜ
Regulations of the Payment Order Department as of 23.05.2024Regulations of the Payment Order Department MISSING
COINEX GROUP OÜ
Court orders in the register as of 23.05.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10069360 / M13
Regulation status has entered into force: 26.08.2023
Date of enforcement of order or additional period: 25.09.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10069360 / M10
Regulation status has entered into force: 12.06.2022
Date of enforcement of order or additional period: 16.05.2022
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
Regulation number: Ä 10069360 / M9
Regulation status has entered into force: 22.09.2021
Date of enforcement of order or additional period: 22.09.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10069360 / M8
Regulation status has entered into force: 12.06.2022
Date of enforcement of order or additional period: 20.05.2021
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10069360 / M4
Regulation status has entered into force: 11.08.2016
Date of enforcement of order or additional period: 11.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10069360 / M4
Regulation status has entered into force: 11.08.2016
Date of enforcement of order or additional period: 11.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10069360 / M3
Regulation status has entered into force: 10.11.2014
Date of enforcement of order or additional period: 10.11.2014
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10069360 / M3
Regulation status has entered into force: 10.11.2014
Date of enforcement of order or additional period: 10.11.2014
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10069360 / M2
Regulation status has entered into force: 23.09.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10069360 / M2
Regulation status has entered into force: 23.09.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Registrit pidav kohus määrab äriseadustiku § 59 lg 6 alusel juriidilisele isikule tähtaja juhatuse koosseisu seaduse või põhikirja nõuetega vastavusse viimiseks.
Regulation number: Ä 10069360 / M1
Regulation status has entered into force: 21.11.2010
Date of enforcement of order or additional period: 21.11.2010
Määruse olek: Puudused kõrvaldatud
COINEX GROUP OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2024Consumer disputes MISSING
COINEX GROUP OÜ
Court hearings as of 23.05.2024Court hearings MISSING
COINEX GROUP OÜ
Rulings as of 23.05.2024Court settlemets MISSING
COINEX GROUP OÜ
Notices and announcements as of 23.05.2024Notice of division of a company
Avaldamise lõpp: tähtajatu
Ühing teatab jagunemisest. Jagunemisel osalesid CoinEx Group OÜ (registrikood 10910789) ja alter.estate OÜ (registrikood: 16880859), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 51-3a, 10115. 19.01.2024.a. jagunemislepingu ja 03.02.2024.a. jagunemisotsuse kohaselt jaguneb CoinEx Group OÜ ( jagunev ühing) eraldumise teel ja annab jagunemise käigus osa oma varast üle alter.estate OÜ-le, registrikood 16880859, asukoht Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 51-3a, 10115 ( omandav ühing).
Registrikande kuupäev: 07.03.2024
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 51-3a
Telefon: +372 59191001
E-post: info@coinex.eu
VADIM HARKOV
Marketing
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COINEX GROUP OÜ
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COINEX GROUP OÜ
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