COINPANEL OÜ
Date of report 03.02.2025
COINPANEL OÜ
Former names
- TradeProfit OÜ
start | end |
---|---|
27.05.2021 | - |
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- andmetöötlus
COINPANEL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
COINPANEL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COINPANEL OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 1
1 follower
COINPANEL OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: -10860
Date of birth: ......
Active relations 62
6 followers
......
Credit Score: Trustworthy
Reputation score: 64880
Date of birth: ......
Active relations 166
117 followers
......
Credit Score: Trustworthy
Reputation score: 650
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
COINPANEL OÜ
History of right of representationCOINPANEL OÜ
OwnersFormer owners
COINPANEL OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
COINPANEL OÜ
GoodwillCOINPANEL OÜ
Taxes paid and estimated average salariesCOINPANEL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
COINPANEL OÜ
Sales revenue by business areaCOINPANEL OÜ
Sales revenue by countryCOINPANEL OÜ
Financial indicators and prognosisCOINPANEL OÜ
Financial raiting: "GOOD" (2024 prognosis)COINPANEL OÜ
Annual reportsLiabilities and debts
COINPANEL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCOINPANEL OÜ
Reports and assets-liabilities overview 03.02.2025COINPANEL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
COINPANEL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
COINPANEL OÜ
Bailiff's enforcement proceedings as of 03.02.2025Bailiff's enforcement proceedings MISSING
COINPANEL OÜ
Regulations of the Payment Order Department as of 03.02.2025Regulations of the Payment Order Department MISSING
COINPANEL OÜ
Court orders in the register as of 03.02.2025Aruandetrahvimäärus
Regulation number: Ä 50120297 / M3
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50120297 / M2
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50120297 / M1
Regulation status has entered into force: 14.12.2020
Date of enforcement of order or additional period: 15.12.2020
Regulation status: Puudused kõrvaldatud
COINPANEL OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025Consumer disputes MISSING
COINPANEL OÜ
Court hearings as of 03.02.2025Court hearings MISSING
COINPANEL OÜ
Rulings as of 03.02.2025Kohtumäärus haldusasjas nr 3-23-388/9
Tallinna Ringkonnakohtu halduskolleegium
Related companies: | |
Number of the case: | 3-23-388/9 |
Type of procedure: | Haldusasi |
Court: | Tallinna Ringkonnakohtu halduskolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Kaire Pikamäe |
Commencement of the Court case: | 21.02.2023 |
Type of procedure: | Määruskaebusmenetlus |
Commencement of proceedings: | 20.03.2023 |
Court case category: | Majandushaldusõigus |
Keyword: | - |
Court decision date: | 20.06.2023 |
Entry into force: | 20.06.2023 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2023:3.23.388.9919 |
COINPANEL OÜ
Notices and announcements as of 03.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 05.06.2024
Menetlusosalisele CoinPanel OÜ (registrikood: 14729897) toimetatakse kätte 13.02.2024 korraldus nr 9-1.4/71552 2023. a neljanda kvartali maksudeklaratsiooni vorm MSIDO esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 200 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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