INGOT COIN OÜ - 14459943 | ScoreStorybook | Print Summary Report
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INGOT COIN OÜ

Summary report

Date of report 18.12.2024

INGOT COIN OÜ
14459943 - Deleted (14.06.2021)
Founded in 29.03.2018
Fixed capital 2,500 €

Former names

  • INGOT COIN OÜ
VAT
missing

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keywords

  • finantsteenuste osutamine

INGOT COIN OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

INGOT COIN OÜ

Number of employees and estimated average salaries
?

INGOT COIN OÜ

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

INGOT COIN OÜ

Former decision-makers
?

Iman Ali Essa Mutlaq

Relations:
Turnover:
Employees:
Iman Ali Essa Mutlaq
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Iman Ali Essa Mutlaq

Relations:
Turnover:
Employees:
Iman Ali Essa Mutlaq
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaidar Sultson

Relations: 5
Turnover:
Employees: 13
Kaidar Sultson
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -108010

Date of birth: ......

Active relations 5

INGOT COIN OÜ

Owners
?

Former owners

Former owners

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

INGOT COIN OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.74
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Finances and assets

INGOT COIN OÜ

Taxes paid and estimated average salaries

INGOT COIN OÜ

Financial indicators and prognosis

INGOT COIN OÜ

Financial raiting: "SATISFACTORY" (2020)
2020
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

INGOT COIN OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 15.09.2020 ......
2019 01.01.2019–31.12.2019 15.09.2020 ......
2018 01.01.2018–31.12.2018 15.09.2020 ......

Liabilities and debts

INGOT COIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INGOT COIN OÜ

Reports and assets-liabilities overview 14.06.2021
?
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: ...... €

INGOT COIN OÜ

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

Total debt claims: ...... €

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

INGOT COIN OÜ

Bailiff's enforcement proceedings as of 14.06.2021
?

Bailiff's enforcement proceedings MISSING

INGOT COIN OÜ

Regulations of the Payment Order Department as of 14.06.2021
?

Regulations of the Payment Order Department MISSING

INGOT COIN OÜ

Court orders in the register as of 14.06.2021
?
Logo

Määruse avalik kättetoimetamine AT-s

10.01.2020

Regulation number: Ä 50090759 / M4

Regulation status has entered into force: 10.01.2020

Date of enforcement of order or additional period: 10.01.2020

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

06.12.2019

Regulation number: Ä 50090759 / M3

Regulation status has entered into force: 25.01.2020

Date of enforcement of order or additional period: 11.02.2020

Regulation status: Jõustunud

INGOT COIN OÜ

Decisions of the Consumer Disputes Committee as of 14.06.2021
?

Consumer disputes MISSING

INGOT COIN OÜ

Court hearings as of 14.06.2021
?

Court hearings MISSING

INGOT COIN OÜ

Rulings as of 14.06.2021
?

Court settlemets MISSING

INGOT COIN OÜ

Notices and announcements as of 14.06.2021
?
Logo

Notice of liquidation proceedings of a private limited company

03.08.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.08.2020
Avaldamise lõpp: tähtajatu
INGOT COIN OÜ (registrikood 14459943) (likvideerimisel) likvideerija Kaidar Sultson avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse INGOT COIN OÜ (likvideerimisel) likvideerimismenetlusest. Ainuosanik võttis lõpetamisotsuse vastu 21. juulil 2020. a.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). e-posti aadressil menetlus@magnussonlaw.com või aadressil Advokaadibüroo Magnusson, Harju maakond, Tallinn, Kesklinna linnaosa, Maakri 19/1, 10145.

Likvideerija Kaidar Sultson, tel 6708401
INGOT COIN OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 158/2-88
Telefon: +009 62776666605
E-post: iman@sigmaltd.org
Teadaande avaldaja kontaktandmed:
Kaidar Sultson
Teadaande number 1637595
Logo

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

10.01.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.01.2020
Avaldamise lõpp: 10.07.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, INGOT COIN OÜ (registrikood: 14459943), avalikult kätte 06.12.2019 määruse nr Ä 50090759 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50090759 / M3 väljavõte:
Tartu Maakohtu registriosakonna 06.12.2019 määrusega registriasjas Ä 50090759 / M3 otsustati anda ettevõtjale INGOT COIN OÜ (registrikood 14459943) riigilõivu 18 euro tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.

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 kindlasti märkida viitenumber 11150019446125 ja isiku, kelle eest riigilõiv tasutakse, registrikood.

Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.

Määruse peale ei saa esitada määruskaebust.

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 1567838

Marketing

Business network

INGOT COIN 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

INGOT COIN OÜ

 Networks - Beneficiaries
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Monitoring events

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