COINPANEL OÜ - 14729897 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • andmetöötlus

Employees and salaries

COINPANEL OÜ

Number of employees and estimated average salaries
?

COINPANEL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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-makers
?

Former decision-makers

Credit Score: Trustworthy

Reputation score: 760

Date of birth: ......

Active relations 1


*

COINPANEL OÜ

Former decision-makers
?
Urmas Rooba
★★★★

......

Credit Score: Trustworthy

Reputation score: -10860

Date of birth: ......

Active relations 62

Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 64880

Date of birth: ......

Active relations 166

Ott-Sander Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Roland Tähemaa
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

COINPANEL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.11
..................
0.01
..................
0.01
..................
0.10
..................

COINPANEL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

COINPANEL OÜ

Goodwill

COINPANEL OÜ

Taxes paid and estimated average salaries

COINPANEL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 area

COINPANEL OÜ

Sales revenue by country

COINPANEL OÜ

Financial indicators and prognosis

COINPANEL 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

COINPANEL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.08.2023 ......
2021 01.01.2021–31.12.2021 03.07.2023 ......
2020 01.01.2020–31.12.2020 05.10.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......

Liabilities and debts

COINPANEL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COINPANEL OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

COINPANEL 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
...... ......

COINPANEL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 03.02.2025
?

Bailiff's enforcement proceedings MISSING

COINPANEL OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

COINPANEL OÜ

Court orders in the register as of 03.02.2025
?
Logo

Aruandetrahvimäärus

05.09.2024

Regulation number: Ä 50120297 / M3

Regulation status has entered into force: 05.09.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

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


Logo

Puuduste kõrvaldamise määrus

15.12.2020

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 03.02.2025
?

Consumer disputes MISSING

COINPANEL OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

COINPANEL OÜ

Rulings as of 03.02.2025
?
Logo

Kohtumäärus haldusasjas nr 3-23-388/9

Tallinna Ringkonnakohtu halduskolleegium

20.06.2023
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 03.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

04.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.03.2024
Avaldamise lõpp: 05.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2228441

Marketing

Business network

COINPANEL 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

COINPANEL OÜ

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

Monitoring events

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