COINGRAB OÜ - 14813343 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

COINGRAB OÜ

Number of employees and estimated average salaries
?

COINGRAB OÜ

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

COINGRAB OÜ

Former deciders
?
Antons Bondarenko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 270

Date of birth: ......

Active relations 1

Sergei Bezrodnõi
★★★★

......

Credit Score: Neutral

Reputation scores: 2810

Date of birth: ......

Active relations 2

Anastassia Semjonova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

COINGRAB OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.03
..................
0.03
..................

COINGRAB OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

COINGRAB OÜ

Paid taxes and estimated average salaries

COINGRAB OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................

COINGRAB OÜ

Financial indicators and prognosis

COINGRAB OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

COINGRAB OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 15.07.2021 ......

Liabilities and debts

COINGRAB OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COINGRAB OÜ

Reports and assets-liabilities overview 19.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

COINGRAB OÜ

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

Total debt claims: ...... €

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

COINGRAB OÜ

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

COINGRAB OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

COINGRAB OÜ

Regulations of the Payment Order Department as of 19.03.2024
?

Regulations of the Payment Order Department MISSING

COINGRAB OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50129231 / 9

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50129231 / M5

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Määruse olek: Jõustunud


Logo

Kandemäärus ex officio

31.01.2022

Regulation number: Ä 50129231 / 8

Regulation status has entered into force: 31.01.2022

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

18.06.2021

Regulation number: Ä 50129231 / M4

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 18.06.2021

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

06.11.2020

Regulation number: Ä 50129231 / M3

Regulation status has entered into force: 05.11.2020

Date of enforcement of order or additional period: 06.11.2020

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

14.07.2020

Regulation number: Ä 50129231 / M2

Regulation status has entered into force: 21.07.2020

Date of enforcement of order or additional period: 14.07.2020

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

29.06.2020

Regulation number: Ä 50129231 / M1

Regulation status has entered into force: 21.07.2020

Date of enforcement of order or additional period: 29.06.2020

Määruse olek: Puudused kõrvaldatud


COINGRAB OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

COINGRAB OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

COINGRAB OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

COINGRAB OÜ

Notices and announcements as of 19.03.2024
?

Announcements MISSING

Marketing

Business network

COINGRAB 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

COINGRAB OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events