GREEK COIN OÜ - 14787392 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GREEK COIN OÜ

Summary report

Date of report 24.12.2024

GREEK COIN OÜ
14787392 - Deleted (03.05.2023)
Founded in 22.08.2019
Fixed capital 12,300 €

Former names

  • GREEK COIN OÜ
VAT  
EE102406667 (end 28.06.2022)
start end
01.09.2021 28.06.2022

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

GREEK COIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

GREEK COIN OÜ

Number of employees and estimated average salaries
?

GREEK COIN OÜ

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

GREEK COIN OÜ

Former decision-makers
?

Georgios Svarnas

Relations:
Turnover:
Employees:
Georgios Svarnas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Timofejev

Relations: 3
Turnover:
Employees:
Igor Timofejev
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 3

Currency exchangeOffice Administration and Secretarial ServiceWholesale of other liquid and gaseous fuel

GREEK COIN OÜ

History of right of representation
?
Field
Finance
Business age
3y
Beneficial country:
et
 
Igor Timofejev ... - ...
Georgios Svarnas ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

GREEK COIN OÜ

Owners
?

Former owners

Former owners

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

GREEK COIN OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.87
............

Other related parties (invalid relations)

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

Finances and assets

GREEK COIN OÜ

Taxes paid and estimated average salaries

GREEK COIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................

GREEK COIN OÜ

Sales revenue by business area

GREEK COIN OÜ

Financial indicators and prognosis

GREEK COIN OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

GREEK COIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.04.2023 ......
2022 01.01.2022–31.12.2022 11.04.2023 ......
2022 01.01.2022–31.12.2022 11.04.2023 ......
2021 01.01.2021–31.12.2021 01.03.2022 ......
2020 01.01.2020–31.12.2020 18.05.2021 ......

Liabilities and debts

GREEK COIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GREEK COIN OÜ

Reports and assets-liabilities overview 03.05.2023
?
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: ...... €

GREEK 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
...... ......

GREEK COIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

GREEK COIN OÜ

Bailiff's enforcement proceedings as of 03.05.2023
?

Bailiff's enforcement proceedings MISSING

GREEK COIN OÜ

Regulations of the Payment Order Department as of 03.05.2023
?

Regulations of the Payment Order Department MISSING

GREEK COIN OÜ

Court orders in the register as of 03.05.2023
?
Logo

Puuduste kõrvaldamise määrus

25.11.2020

Regulation number: Ä 50125867 / M5

Regulation status has entered into force: 03.12.2020

Date of enforcement of order or additional period: 25.11.2020

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

15.11.2020

Regulation number: Ä 50125867 / M4

Regulation status has entered into force: 15.11.2020

Date of enforcement of order or additional period: 15.11.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

22.09.2020

Regulation number: Ä 50125867 / 2

Regulation status has entered into force: 16.12.2020

Date of enforcement of order or additional period: 18.12.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.08.2020

Regulation number: Ä 50125867 / M3

Regulation status has entered into force: 04.08.2020

Date of enforcement of order or additional period: 04.08.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.07.2020

Regulation number: Ä 50125867 / M2

Regulation status has entered into force: 22.07.2020

Date of enforcement of order or additional period: 22.07.2020

Regulation status: Jõustunud

GREEK COIN OÜ

Decisions of the Consumer Disputes Committee as of 03.05.2023
?

Consumer disputes MISSING

GREEK COIN OÜ

Court hearings as of 03.05.2023
?

Court hearings MISSING

GREEK COIN OÜ

Rulings as of 03.05.2023
?

Court settlemets MISSING

GREEK COIN OÜ

Notices and announcements as of 03.05.2023
?
Logo

Notice of liquidation proceedings of a private limited company

05.09.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.09.2022
Avaldamise lõpp: tähtajatu
GREEK COIN OÜ (registrikood 14787392) (likvideerimisel) Likvideerija Igor Timofejev, 37403090368 avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse GREEK COIN OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@prifinance.com

Igor Timofejev
GREEK COIN OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Võru tn 11
E-post: info@prifinance.com
Teadaande number 1969958
Logo

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

15.11.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.11.2020
Avaldamise lõpp: 15.05.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, GREEK COIN OÜ (registrikood: 14787392), avalikult kätte 22.09.2020 määruse nr Ä 50125867 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 22.09.2020.a määrusega nr Ä 50125867 / 2 jäeti GREEK COIN OÜ (registrikood 14787392) 16.07.2020.a kandeavaldus rahuldamata, kuna esitamata on kandeavaldus, millega taotletakse märke "asutatud sissemakset tegemata" GREEK COIN OÜ registrikaardilt kustutamist.

Tartu Maakohtu registriosakonna 22.09.2020.a määruse nr Ä 50125867 / 2 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 11170020861805.

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 1680773

Marketing

Business network

GREEK 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

GREEK COIN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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