INVCOIN24 OÜ - 14425430 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

INVCOIN24 OÜ

Summary report

Date of report 24.01.2025

INVCOIN24 OÜ
14425430 - Deleted (14.03.2024)
Founded in 08.02.2018
Fixed capital 12,000 €

Former names

  • OÜ Invcoin24
VAT
missing

Add INVCOIN24 OÜ data to your system

download JSON download CSV

Add INVCOIN24 OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • krediidiasutused ja pangad

INVCOIN24 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.04

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

INVCOIN24 OÜ

Number of employees and estimated average salaries
?

INVCOIN24 OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

INVCOIN24 OÜ

Former decision-makers
?

Deniss Kudrjašov

Relations: 4
Turnover:
Employees:
Deniss Kudrjašov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1010

Date of birth: ......

Active relations 4

Business adviceActivities of web portalsProgrammingWholesale trade of various goods

Polina Lobanova

Relations:
Turnover:
Employees:
Polina Lobanova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavel Kuzmin

Relations: 11
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -25180

Date of birth: ......

Active relations 11

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

INVCOIN24 OÜ

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
et
 
Pavel Kuzmin ... - ...
Polina Lobanova ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

INVCOIN24 OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.10
..................
0.10
..................

INVCOIN24 OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

INVCOIN24 OÜ

Taxes paid and estimated average salaries

INVCOIN24 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

INVCOIN24 OÜ

Financial indicators and prognosis

INVCOIN24 OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

INVCOIN24 OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 10.08.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 27.10.2020 ......

Liabilities and debts

INVCOIN24 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVCOIN24 OÜ

Reports and assets-liabilities overview 14.03.2024
?
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: ...... €

INVCOIN24 OÜ

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

Total debt claims: ...... €

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

INVCOIN24 OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 I* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

INVCOIN24 OÜ

Bailiff's enforcement proceedings as of 14.03.2024
?

Bailiff's enforcement proceedings MISSING

INVCOIN24 OÜ

Regulations of the Payment Order Department as of 14.03.2024
?

Regulations of the Payment Order Department MISSING

INVCOIN24 OÜ

Court orders in the register as of 14.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

Regulation number: Ä 50087337 / 12

Regulation status has entered into force: 14.03.2024

Date of enforcement of order or additional period: 14.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50087337 / M4

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

13.04.2021

Regulation number: Ä 50087337 / M3

Regulation status has entered into force: 13.04.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

15.03.2021

Regulation number: Ä 50087337 / 9

Regulation status has entered into force: 14.05.2021

Date of enforcement of order or additional period: 28.05.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

02.03.2021

Regulation number: Ä 50087337 / M2

Regulation status has entered into force: 02.03.2021

Date of enforcement of order or additional period: 02.03.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

26.02.2021

Regulation number: Ä 50087337 / 8

Regulation status has entered into force: 24.03.2021

Date of enforcement of order or additional period: 25.03.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

28.01.2021

Regulation number: Ä 50087337 / 6

Regulation status has entered into force: 04.04.2021

Date of enforcement of order or additional period: 05.04.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

31.08.2020

Regulation number: Ä 50087337 / 4

Regulation status has entered into force: 29.09.2020

Date of enforcement of order or additional period: 05.10.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.07.2020

Regulation number: Ä 50087337 / M1

Regulation status has entered into force: 17.07.2020

Date of enforcement of order or additional period: 17.07.2020

Regulation status: Jõustunud

INVCOIN24 OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2024
?

Consumer disputes MISSING

INVCOIN24 OÜ

Court hearings as of 14.03.2024
?

Court hearings MISSING

INVCOIN24 OÜ

Rulings as of 14.03.2024
?

Court settlemets MISSING

INVCOIN24 OÜ

Notices and announcements as of 14.03.2024
?
Logo

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

13.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.04.2021
Avaldamise lõpp: 13.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Invcoin24 (registrikood: 14425430), avalikult kätte 15.03.2021 määruse nr Ä 50087337 / 9 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50087337 / 9 väljavõte:

Jätta 09.03.2021 esitatud avaldus rahuldamata, sest esitatud dokumendid ei vasta äriseadustikus sätestatule. Samad dokumendid on esitatud ka 17.02.2021.a., millele on 26.02.2021.a. koostatud eitav kandemäärus.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt 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 11170022218922.

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 1743718
Logo

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

02.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.03.2021
Avaldamise lõpp: 02.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Invcoin24 (registrikood: 14425430), avalikult kätte 28.01.2021 määruse nr Ä 50087337 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50087337 / 6 väljavõte:
Tartu Maakohtu registriosakonna 28.01.2021 eitava kandemäärusega registriasjas Ä 50087337 / 6 otsustati jätta OÜ Invcoin24 (registrikood 14425430) 26.01.2021 esitatud avaldus osakapitali suurendamise ja põhikirja muutmise osas rahuldamata.

Tartu Maakohtu registriosakonna 28.01.2021 eitava kandemääruse Ä 50087337 / 6 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt 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 11170021842386.

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 1722399

Marketing

Business network

INVCOIN24 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

INVCOIN24 OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.