COINTRAFFIC OÜ - 14112292 | ScoreStorybook | Print Summary Report

keywords

  • reklaami vahendamine meedias

Employees and salaries

COINTRAFFIC OÜ

Number of employees and estimated average salaries
?

COINTRAFFIC OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

COINTRAFFIC OÜ

Decision-makers
?

Former decision-makers

Juri Filatov
★★★★

......

Credit Score: Trustworthy

Reputation score: 6300

Date of birth: ......

Active relations 5


*

COINTRAFFIC OÜ

Former decision-makers
?
Sergei Verbitski
★★★★

......

Credit Score: Trustworthy

Reputation score: 4250

Date of birth: ......

Active relations 6

Juri Filatov
★★★★

......

Credit Score: Trustworthy

Reputation score: 6300

Date of birth: ......

Active relations 5

Dmitri Tšimpoaka
★★★★

......

Credit Score: Trustworthy

Reputation score: 960

Date of birth: ......

Active relations 2

COINTRAFFIC OÜ

History of right of representation
?
Professional Activities
8y
Estonia
 
Juri Filatov ... - ...
Juri Filatov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

COINTRAFFIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
6%
0.01
..................
25%
0.01
..................
33%
0.01
..................
36%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.08
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.25
..................
0.08
..................
0.01
..................
0.08
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

COINTRAFFIC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

COINTRAFFIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

COINTRAFFIC OÜ

Goodwill

COINTRAFFIC OÜ

Taxes paid and estimated average salaries

COINTRAFFIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 ............ ..............................

COINTRAFFIC OÜ

Sales revenue by business area

COINTRAFFIC OÜ

Sales revenue by country

COINTRAFFIC OÜ

Financial indicators and prognosis

COINTRAFFIC OÜ

Financial raiting: "VERY GOOD" (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

COINTRAFFIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 12.04.2018 ......

Liabilities and debts

COINTRAFFIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COINTRAFFIC OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

COINTRAFFIC OÜ

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

Total debt claims: ...... €

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

COINTRAFFIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 ...... €...... €...... €...... €......

COINTRAFFIC OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

COINTRAFFIC OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

COINTRAFFIC OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

COINTRAFFIC OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

COINTRAFFIC OÜ

Court hearings as of 05.01.2025
?
Logo

Number of the case: 2-20-2901

Harju Maakohus Tallinna kohtumaja

08.10.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3003
Judge: Viktor Brügel
Description of hearings: ......

COINTRAFFIC OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

COINTRAFFIC OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of division of a company

20.03.2020
Äriühingu jagunemise teade
Avaldamise algus: 20.03.2020
Avaldamise lõpp: tähtajatu
Cointraffic OÜ (registrikood 14112292) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Cointraffic OÜ (registrikood 14112292) ja TSDM1 Holding OÜ (registrikood: 14937992), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 18/1, 10111; SERVER1 Holding OÜ (registrikood: 14938000), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 18/1, 10111. Cointraffic OÜ kui jagunev ühing ning TSDM1 Holding OÜ ja SERVER1 Holding OÜ kui omandavad ühingud annavad käesolevaga teada, et nendevaheline jagunemine eraldumise teel on kantud 16.03.2020 äriregistrisse. Jagunemise tulemusena läks osa Cointraffic OÜ varast üle jagunemiskava kohaselt asutatud TSDM1 Holding OÜ-le ja SERVER1 Holding OÜ-le.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada posti teel jaguneva ühingu asukoha aadressile Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 18/1, 10111 või e-posti aadressile contact@cointraffic.io

Ärinimed
Cointraffic OÜ, kehtetud ärinimed: Coinmedia OÜ.
Cointraffic OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 18/1
Telefon: +372 55599447
E-post: contact@cointraffic.io
Teadaande number 1591936

Logo

Notice of division of a company

11.09.2018
Äriühingu jagunemise teade
Avaldamise algus: 11.09.2018
Avaldamise lõpp: tähtajatu
Cointraffic OÜ (registrikood 14112292) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Cointraffic OÜ (registrikood 14112292) ja Cometo Investments OÜ (registrikood: 14561647), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 18/1, 10111. Cointraffic OÜ (registrikood 14112292) kui jagunev ühing ning Cometo Investments OÜ (registrikood: 14561647) kui omandav ühing annavad käesolevaga teada, et nendevaheline jagunemine eraldumise teel on kantud 07.09.2018 äriregistrisse. Jagunemise tulemusena läks osa Cointraffic OÜ varast üle jagunemiskava kohaselt asutatud Cometo Investments OÜ-le.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada posti teel jaguneva ühingu asukoha aadressile Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 18/1, 10111 või e-posti aadressile contact@coinmedia.ee

Ärinimed
Cointraffic OÜ, kehtetud ärinimed: Coinmedia OÜ.
Cointraffic OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 18/1
Telefon: +372 51919868
E-post: contact@coinmedia.ee
Teadaande avaldaja kontaktandmed:
Sergei Verbitski
Teadaande number 1341249

Logo

Notice of division of a company

14.05.2018
Äriühingu jagunemise teade
Avaldamise algus: 14.05.2018
Avaldamise lõpp: tähtajatu
Coinmedia OÜ (registrikood 14112292) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Coinmedia OÜ (registrikood 14112292) ja Contro Ventures OÜ (registrikood: 14487224), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 18/1, 10111. Coinmedia OÜ (registrikood 14112292) kui jagunev ühing ning Contro Ventures OÜ (registrikood: 14487224) kui omandav ühing annavad käesolevaga teada, et nendevaheline jagunemine eraldumise teel on kantud 11.05.2018 äriregistrisse. Jagunemise tulemusena läks osa Coinmedia OÜ varast üle jagunemiskava kohaselt asutatud Contro Ventures OÜ-le.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada posti teel jaguneva ühingu asukoha aadressile Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 18/1, 10111 või e-posti aadressile contact@coinmedia.ee

Coinmedia OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 18/1
Telefon: +372 51919868
E-post: contact@coinmedia.ee
Teadaande avaldaja kontaktandmed:
Sergei Verbitski
Teadaande number 1292037

Marketing

Business network

COINTRAFFIC OÜ

Business network
CREDIT 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

COINTRAFFIC OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

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