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Summary reportCOININVEST OÜ
Date of report 25.11.2024
COININVEST OÜ
14396697 - Registered
Founded in 27.12.2017
Fixed capital 2,500 €
keywords
- valdusfirmade tegevus
COININVEST OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
COININVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COININVEST OÜ
Deciders?
Relations: 6
Turnover 2024: 116 015 €
Employees: 6
Sergei Verbitski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4240
Date of birth: ......
Active relations 6
9 followers
Relations: 5
Turnover 2024: 5 036 815 €
Employees: 5
Juri Filatov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6280
Date of birth: ......
Active relations 5
4 followers
*
COININVEST OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
Juri Filatov ... - ...
Sergei Verbitski ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
COININVEST OÜ
Owners?
Former owners
COININVEST OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
COININVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
COININVEST OÜ
GoodwillCOININVEST OÜ
Paid taxes and estimated average salariesCOININVEST OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
COININVEST OÜ
Sales revenue by countryCOININVEST OÜ
Financial indicators and prognosisCOININVEST 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 reportsYear | 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 prognosisRecommended 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 ......
Total debt claims: ...... €
Latest events
...... | ...... |
COININVEST OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number 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?
Notice of division of a company
16.06.2021
Äriühingu jagunemise teade
Avaldamise algus: 16.06.2021
Avaldamise lõpp: tähtajatu
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
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
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 18/1
Telefon: +372 6401051
E-post: sergei@coinmedia.ee
Teadaande avaldaja kontaktandmed:
Sergei Verbitski
Sergei Verbitski
Teadaande number 1775472
Marketing
Business network
COININVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
COININVEST OÜ
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