COINEX GROUP OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
COINEX GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
COINEX GROUP OÜ
Deciders?
Former deciders
Relations: 5
Turnover 2024: 1 139 709 €
Employees: 11
Vadim Harkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4310
Date of birth: ......
Active relations 5
*
COINEX GROUP OÜ
Former deciders?
Relations: 2
Turnover 2024: 66 031 €
Employees: 2
Leonid Tsingisser
★★★★
......
Credit Score: Neutral
Reputation scores: 1430
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 823 850 €
Employees: 2
Eve Riistop
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2000
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 44 110 €
Employees: 4
Aleksandr Tsingisser
★★★★
......
Credit Score: Trustworthy
Reputation scores: 400
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 44 110 €
Employees: 4
Aleksandr Tsingisser
★★★★
......
Credit Score: Trustworthy
Reputation scores: 400
Date of birth: ......
Active relations 2
COINEX GROUP OÜ
History of right of representation?
Field
Other Services
Business age
21y
Beneficial country:
Estonia
Vadim Harkov ... - ...
Aleksandr Tsingisser ... - ...
Aleksandr Tsingisser ... - ...
Eve Riistop ... - ...
Leonid Tsingisser ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
COINEX GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
COINEX GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
COINEX GROUP OÜ
Subsidiaries and associates?
Former 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
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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)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
COINEX GROUP OÜ
Real estate as of 26.11.2024Active and unactive real estate
R...... R...... M...... L...... M...... L...... COINEX GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 28.06.2024 | ...... |
| 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COINEX GROUP OÜ
Reports and assets-liabilities overview 26.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
COINEX GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COINEX GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
COINEX GROUP OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
COINEX GROUP OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
COINEX GROUP OÜ
Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.08.2023
Regulation number: Ä 10069360 / M13
Regulation status has entered into force: 26.08.2023
Date of enforcement of order or additional period: 26.08.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
22.06.2022
Regulation number: Ä 10069360 / M12
Regulation status has entered into force: 26.06.2022
Date of enforcement of order or additional period: 22.06.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
20.06.2022
Regulation number: Ä 10069360 / M11
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.11.2021
Regulation number: Ä 10069360 / M10
Regulation status has entered into force: 12.06.2022
Date of enforcement of order or additional period: 15.11.2021
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
06.09.2021
Regulation number: Ä 10069360 / M9
Regulation status has entered into force: 22.09.2021
Date of enforcement of order or additional period: 23.09.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.04.2021
Regulation number: Ä 10069360 / M8
Regulation status has entered into force: 12.06.2022
Date of enforcement of order or additional period: 20.04.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
09.11.2020
Regulation number: Ä 10069360 / M7
Regulation status has entered into force: 09.11.2020
Date of enforcement of order or additional period: 09.11.2020
Määruse olek: Puudused kõrvaldatud
COINEX GROUP OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
COINEX GROUP OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
COINEX GROUP OÜ
Rulings as of 26.11.2024?
Kohtuotsus kriminaalasjas nr 1-24-2984/13
Harju Maakohus Tallinna kohtumaja
22.07.2024
| Related companies: | |
| Number of the case: | 1-24-2984/13 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Lea Pähkel |
| Commencement of the Court case: | 22.05.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.05.2024 |
| Court case category: | Avaliku rahu vastased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 22.07.2024 |
| Entry into force: | 07.08.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.2984.12648 |
Kohtuotsus kriminaalasjas nr 1-23-7088/26
Viru Maakohus Jõhvi kohtumaja
12.02.2024
| Related companies: | |
| Number of the case: | 1-23-7088/26 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anne Palmiste |
| Commencement of the Court case: | 06.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.12.2023 |
| Court case category: | Avaliku usalduse vastased süüteod, Liiklussüüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 12.02.2024 |
| Entry into force: | 02.04.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2024:1.23.7088.3877 |
COINEX GROUP OÜ
Notices and announcements as of 26.11.2024?
Notice of division of a company
12.04.2024
Marketing
Business network
COINEX GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
COINEX GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events