COIN LIQUIDITY SOLUTIONS OÜ
Date of report 19.03.2025
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Employees and salaries
COIN LIQUIDITY SOLUTIONS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COIN LIQUIDITY SOLUTIONS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Khalzhat Mollaeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Artem Khachatryan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 16
Turnover 2024: 1 604 324 €
Employees: 1
Klen-Roy Arge
★★★☆
......
Credit Score: Problematic
Reputation score: 1370
Date of birth: ......
Active relations 16
COIN LIQUIDITY SOLUTIONS OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
COIN LIQUIDITY SOLUTIONS OÜ
Owners?
Former owners
COIN LIQUIDITY SOLUTIONS OÜ
Other related parties?
Former other persons
Finances and assets
COIN LIQUIDITY SOLUTIONS OÜ
Taxes paid and estimated average salariesCOIN LIQUIDITY SOLUTIONS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
COIN LIQUIDITY SOLUTIONS OÜ
Sales revenue by business areaCOIN LIQUIDITY SOLUTIONS OÜ
Financial indicators and prognosisCOIN LIQUIDITY SOLUTIONS 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
COIN LIQUIDITY SOLUTIONS OÜ
Annual reportsLiabilities and debts
COIN LIQUIDITY SOLUTIONS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COIN LIQUIDITY SOLUTIONS OÜ
Reports and assets-liabilities overview 19.07.2023?
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: ...... €
COIN LIQUIDITY SOLUTIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COIN LIQUIDITY SOLUTIONS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
COIN LIQUIDITY SOLUTIONS OÜ
Bailiff's enforcement proceedings as of 19.07.2023?
Bailiff's enforcement proceedings MISSING
COIN LIQUIDITY SOLUTIONS OÜ
Regulations of the Payment Order Department as of 19.07.2023?
Regulations of the Payment Order Department MISSING
COIN LIQUIDITY SOLUTIONS OÜ
Court orders in the register as of 19.07.2023?
Puuduste kõrvaldamise määrus
29.11.2022
Regulation number: Ä 50131087 / M2
Regulation status has entered into force: 28.11.2022
Date of enforcement of order or additional period: 29.11.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50131087 / M1
Regulation status has entered into force: 21.04.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Puudused kõrvaldatud
COIN LIQUIDITY SOLUTIONS OÜ
Decisions of the Consumer Disputes Committee as of 19.07.2023?
Consumer disputes MISSING
COIN LIQUIDITY SOLUTIONS OÜ
Court hearings as of 19.07.2023?
Court hearings MISSING
COIN LIQUIDITY SOLUTIONS OÜ
Rulings as of 19.07.2023?
Court settlemets MISSING
COIN LIQUIDITY SOLUTIONS OÜ
Notices and announcements as of 19.07.2023?
Notice of liquidation proceedings of a private limited company
06.12.2022
Marketing
Business network
COIN LIQUIDITY SOLUTIONS 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
COIN LIQUIDITY SOLUTIONS 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.