COINBANK AS - 14202575 | ScoreStorybook | Print Summary Report
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COINBANK AS

Summary report

Date of report 27.12.2024

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

Neutral 0.12

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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 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........................

Deciders and beneficiaries

COINBANK AS

Decision-makers
?

Former decision-makers

Elena Grubelyas

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

......

Related companies scores

Credit Score: Borderline

Reputation score: -110

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 score: -110

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 score: -110

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 score: -110

Date of birth: ......

Active relations 1

Provision of financial services
*

COINBANK AS

Former decision-makers
?

Aleksandr Škirin

Relations: 6
Turnover 2024: 10 279 314 €
Employees: 12
Aleksandr Škirin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11370

Date of birth: ......

Active relations 6

Information technology and computer activitiesProgrammingProvision of financial servicesAccounting

COINBANK AS

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.51
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.51
..................
0.51
..................

COINBANK AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

COINBANK AS

Goodwill

COINBANK AS

Taxes paid and estimated average salaries

COINBANK AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

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

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 27.12.2024
?
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: ...... €

COINBANK AS

Claims history
?
1 month
6 months
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 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

COINBANK AS

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

COINBANK AS

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

COINBANK AS

Court orders in the register as of 27.12.2024
?
Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50049597 / M10

Regulation status has entered into force: 28.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50049597 / M9

Regulation status has entered into force: 04.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

27.05.2024

Regulation number: Ä 50049597 / M8

Regulation status has entered into force: 27.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

19.02.2024

Regulation number: Ä 50049597 / M7

Regulation status has entered into force: 19.02.2024

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: Jõustunud

COINBANK AS

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

COINBANK AS

Court hearings as of 27.12.2024
?

Court hearings MISSING

COINBANK AS

Rulings as of 27.12.2024
?

Court settlemets MISSING

COINBANK AS

Notices and announcements as of 27.12.2024
?
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
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Beneficiaries network

COINBANK AS

 Networks - Beneficiaries
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Monitoring events

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