COINBANK AS - 14202575 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      COINBANK AS

      Summary report

      Date of report 28.09.2024

      COINBANK AS
      14202575 - Registered
      Founded in 10.02.2017
      Fixed capital 350,000 €

      VAT
      missing

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      • finantsteenuste osutamine

      COINBANK AS

      Scores and ratings

      Reputation score

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      Credit Score

      Borderline 0.44

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      Employees and salaries

      COINBANK AS

      Number of employees and estimated average salaries
      ?

      COINBANK AS

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
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      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........................

      Deciders and beneficiaries

      COINBANK AS

      Deciders
      ?

      Former deciders

      Elena Grubelyas

      Relations: 1
      Turnover:
      Employees:
      Elena Grubelyas
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -280

      Date of birth: ......

      Active relations 1

      Provision of financial services

      Pavel Shurygin

      Relations: 1
      Turnover:
      Employees:
      Pavel Shurygin
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -280

      Date of birth: ......

      Active relations 1

      Provision of financial services

      Valeriya Sapinska

      Relations: 1
      Turnover:
      Employees:
      Valeriya Sapinska
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -280

      Date of birth: ......

      Active relations 1

      Provision of financial services

      Dmytro Vyshniak

      Relations: 1
      Turnover:
      Employees:
      Dmytro Vyshniak
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -280

      Date of birth: ......

      Active relations 1

      Provision of financial services
      *

      COINBANK AS

      Former deciders
      ?

      Aleksandr Škirin

      Relations: 6
      Turnover 2024: 14 640 989 €
      Employees: 17
      Aleksandr Škirin
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 9760

      Date of birth: ......

      Active relations 6

      Information technology and computer activitiesProvision of financial servicesProgrammingAccounting

      COINBANK AS

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      50%
      0.52
      		..................
      50%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      0.52
      		..................
      0.52
      		..................

      COINBANK AS

      Other related parties
      ?

      Former other persons

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

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      !
      		..................
      !
      		..................
      0.01
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      !
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      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      COINBANK AS

      Goodwill

      COINBANK AS

      Paid taxes and estimated average salaries

      COINBANK AS

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 III ............ ..............................
      2024 II ............ ..............................

      COINBANK AS

      Sales revenue by business area

      COINBANK AS

      Sales revenue by country

      COINBANK AS

      Financial indicators and prognosis

      COINBANK 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

      COINBANK AS

      Real estate as of 28.09.2024

      Real estate MISSING

      COINBANK AS

      Annual reports
      Year Period Submitted Report PDF
      2020 01.01.2020–31.12.2020 02.06.2021 ......
      2019 01.01.2019–31.12.2019 10.03.2021 ......
      2018 01.01.2018–31.12.2018 14.05.2020 ......
      2017 01.01.2017–31.12.2017 26.10.2018 ......

      Liabilities and debts

      COINBANK AS

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      COINBANK AS

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      COINBANK AS

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

      Total debt claims: ...... €

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

      COINBANK AS

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 III ...... €...... €...... €...... €......
      2024 II ...... €...... €...... €...... €......

      COINBANK AS

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      COINBANK AS

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      COINBANK AS

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      04.09.2024

      Regulation number: Ä 50049597 / M9

      Regulation status has entered into force: 04.09.2024

      Määruse olek: Allkirjastatud

      Logo

      Korduv aruandetrahvimäärus

      27.05.2024

      Regulation number: Ä 50049597 / M8

      Regulation status has entered into force: 27.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      19.02.2024

      Regulation number: Ä 50049597 / M7

      Regulation status has entered into force: 19.02.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      23.12.2023

      Regulation number: Ä 50049597 / M6

      Regulation status has entered into force: 23.12.2023

      Date of enforcement of order or additional period: 23.12.2023

      Määruse olek: Jõustunud

      Logo

      Määruse avalik kättetoimetamine AT-s

      06.01.2020

      Regulation number: Ä 50049597 / M5

      Regulation status has entered into force: 06.01.2020

      Date of enforcement of order or additional period: 06.01.2020

      Määruse olek: Jõustunud

      Logo

      Kandemäärus ex officio

      25.11.2019

      Regulation number: Ä 50049597 / 8

      Regulation status has entered into force: 06.02.2020

      Date of enforcement of order or additional period: 07.02.2020

      Määruse olek: Jõustunud

      COINBANK AS

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      COINBANK AS

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      COINBANK AS

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      COINBANK AS

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      06.01.2020
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 06.01.2020
      Avaldamise lõpp: 06.07.2020
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, COINBANK AS (registrikood: 14202575), avalikult kätte 25.11.2019 määruse nr Ä 50049597 / 8 väljavõtte:

      Tartu Maakohtu registriosakonna 25.11.2019.a määrusega nr Ä 50049597 / 8 tehti COINBANK AS (registrikood 14202575) kohta äriregistri registrikaardile registripidaja algatusel (äriseadustiku § 61 alusel) ilma kandeavalduseta alljärgnev muutmiskanne: kustutada prokuristi A. Škirin'i andmed registrikaardilt.

      Kande tegemise avalduse puudumine ei vabasta avalduse esitama pidanud ettevõtjat kohustusest tasuda kande tegemiseks ettenähtud riigilõiv 18 eurot.

      Tartu Maakohtu registriosakonna 25.11.2019.a määruse nr Ä 50049597 / 8 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

      Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170019369127.

      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1565130

      Marketing

      Business network

      COINBANK AS

       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

      COINBANK AS

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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