COINASIA OÜ
Date of report 12.12.2024
Open the reports you want to print
Employees and salaries
COINASIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COINASIA OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 495 712 €
Employees:
Lena Elvbakken
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Hafidz Leong Hanafie Waren
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
COINASIA OÜ
History of right of representation?
Field
Information and Communication
Business age
4y
Beneficial country:
et
Hafidz Leong Hanafie Waren ... - ...
Lena Elvbakken ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
COINASIA OÜ
Owners?
Former owners
COINASIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
COINASIA OÜ
Taxes paid and estimated average salariesCOINASIA OÜ
Financial indicators and prognosisCOINASIA OÜ
Financial raiting: "SATISFACTORY" (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
COINASIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
COINASIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COINASIA OÜ
Reports and assets-liabilities overview 11.04.2024?
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: ...... €
COINASIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COINASIA OÜ
Bailiff's enforcement proceedings as of 11.04.2024?
Bailiff's enforcement proceedings MISSING
COINASIA OÜ
Regulations of the Payment Order Department as of 11.04.2024?
Regulations of the Payment Order Department MISSING
COINASIA OÜ
Court orders in the register as of 11.04.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
11.04.2024
Regulation number: Ä 50124554 / 5
Regulation status has entered into force: 11.04.2024
Date of enforcement of order or additional period: 11.04.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.01.2024
Regulation number: Ä 50124554 / M4
Regulation status has entered into force: 06.01.2024
Date of enforcement of order or additional period: 06.01.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.09.2022
Regulation number: Ä 50124554 / M3
Regulation status has entered into force: 14.09.2022
Date of enforcement of order or additional period: 14.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
10.08.2022
Regulation number: Ä 50124554 / M2
Regulation status has entered into force: 28.08.2022
Date of enforcement of order or additional period: 14.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.05.2022
Regulation number: Ä 50124554 / M1
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 05.05.2022
Regulation status: Jõustunud
COINASIA OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2024?
Consumer disputes MISSING
COINASIA OÜ
Court hearings as of 11.04.2024?
Court hearings MISSING
COINASIA OÜ
Rulings as of 11.04.2024?
Court settlemets MISSING
COINASIA OÜ
Notices and announcements as of 11.04.2024?
Announcements MISSING
Marketing
Business network
COINASIA OÜ
Business networkCREDIT 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
COINASIA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.