COININVEST OÜ - 14396697 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

COININVEST OÜ

Number of employees and estimated average salaries
?

COININVEST 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........................

Deciders and beneficiaries

COININVEST OÜ

Deciders
?
Sergei Verbitski
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4240

Date of birth: ......

Active relations 6

Juri Filatov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 6280

Date of birth: ......

Active relations 5


*

COININVEST OÜ

History of right of representation
?
Finance
6y
Estonia
 
Juri Filatov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

COININVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
15%
0.01
..................
35%
0.01
..................
24%
0.01
..................
24%

Former owners

NameCredit ScorePaymentBeginningEnd
0.03
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................

COININVEST OÜ

Other related parties
?

Former other persons

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

COININVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

COININVEST OÜ

Goodwill

COININVEST OÜ

Paid taxes and estimated average salaries

COININVEST OÜ

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

COININVEST OÜ

Sales revenue by country

COININVEST OÜ

Financial indicators and prognosis

COININVEST OÜ

Financial raiting: "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

COININVEST 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 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
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 30.06.2019 ......

Liabilities and debts

COININVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COININVEST OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

COININVEST OÜ

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

Total debt claims: ...... €

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

COININVEST OÜ

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

COININVEST OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

COININVEST OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

COININVEST OÜ

Court orders in the register as of 25.11.2024
?

Court order MISSING

COININVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

COININVEST OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

COININVEST OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

COININVEST OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of division of a company

16.06.2021
Äriühingu jagunemise teade
Avaldamise algus: 16.06.2021
Avaldamise lõpp: tähtajatu
CoinInvest OÜ (registrikood 14396697) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid CoinInvest OÜ (registrikood 14396697) ja Limeidea OÜ (registrikood: 16243928), asukoht: Harju maakond, Maardu linn, Pirnipuu pst 58, 74117; Gethold OÜ (registrikood: 16243934), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 35-12, 10122; Bitshold OÜ (registrikood: 16243905), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20a/2-37, 12011; Serolbi OÜ (registrikood: 16243911), asukoht: Harju maakond, Tallinn, Pirita linnaosa, Palderjani tee 27-2, 11912. CoinInvest OÜ kui jagunev ühing ning Limeidea OÜ, Gethold OÜ, Bitshold OÜ ja Serolbi OÜ kui omandavad ühingud annavad käesolevaga teada, et nendevaheline jagunemine eraldumise teel on kantud 02.06.2021 äriregistrisse. Jagunemise tulemusena läks osa CoinInvest OÜ varast üle jagunemiskava kohaselt asutatud Limeidea OÜ-le, Gethold OÜ-le, Bitshold OÜ-le ja Serolbi 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 sergeipkr@gmail.com

CoinInvest OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 18/1
Telefon: +372 6401051
E-post: sergei@coinmedia.ee
Teadaande avaldaja kontaktandmed:
Sergei Verbitski
Teadaande number 1775472

Marketing

Business network

COININVEST 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
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Beneficiaries network

COININVEST OÜ

Networks - Beneficiaries
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Monitoring events

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