INSTACOINS ESTONIA OÜ
Date of report 03.02.2025
Open the reports you want to print
Employees and salaries
INSTACOINS ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INSTACOINS ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations: 10
Turnover 2024: 30 325 €
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 10
Relations: 1
Turnover 2024: 30 325 €
Employees:
Andrew Martinelli
★★★★
......
Credit Score: Risky
Reputation score: 500
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 30 325 €
Employees:
Jean-Paul Bonnici
★★★★
......
Credit Score: Risky
Reputation score: 500
Date of birth: ......
Active relations 1
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
INSTACOINS ESTONIA OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 30 325 €
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 10
Relations:
Turnover:
Employees:
Ursula Farrugia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrew Martinelli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 30 325 €
Employees:
Jean-Paul Bonnici
★★★★
......
Credit Score: Risky
Reputation score: 500
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ursula Farrugia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 30 325 €
Employees:
Andrew Martinelli
★★★★
......
Credit Score: Risky
Reputation score: 500
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Dmitry Kuravkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 520
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Ursula Farrugia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Jevgeni Basjul
★★★☆
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
INSTACOINS ESTONIA OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Germany
Raili Katitševa ... - ...
Andrew Martinelli ... - ...
Jean-Paul Bonnici ... - ...
Jevgeni Basjul ... - ...
Ursula Farrugia ... - ...
Dmitry Kuravkin ... - ...
Ursula Farrugia ... - ...
Andrew Martinelli ... - ...
Jean-Paul Bonnici ... - ...
Ursula Farrugia ... - ...
Andrew Martinelli ... - ...
Raili Katitševa ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
INSTACOINS ESTONIA OÜ
Owners?
Former owners
INSTACOINS ESTONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
INSTACOINS ESTONIA OÜ
Taxes paid and estimated average salariesINSTACOINS ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INSTACOINS ESTONIA OÜ
Sales revenue by business areaINSTACOINS ESTONIA OÜ
Financial indicators and prognosisINSTACOINS ESTONIA OÜ
Financial raiting: "VERY 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
INSTACOINS ESTONIA OÜ
Annual reportsLiabilities and debts
INSTACOINS ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INSTACOINS ESTONIA 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: ...... €
INSTACOINS ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INSTACOINS ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
INSTACOINS ESTONIA OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
INSTACOINS ESTONIA OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
INSTACOINS ESTONIA OÜ
Court orders in the register as of 03.02.2025?
Eitav kandemäärus: puudused kõrvaldamata
25.06.2024
Regulation number: Ä 50131796 / 19
Regulation status has entered into force: 25.06.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
14.05.2024
Regulation number: Ä 50131796 / M3
Regulation status has entered into force: 14.05.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
24.05.2022
Regulation number: Ä 50131796 / 13
Regulation status has entered into force: 28.06.2022
Date of enforcement of order or additional period: 29.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
20.05.2022
Regulation number: Ä 50131796 / M2
Regulation status has entered into force: 23.05.2022
Date of enforcement of order or additional period: 20.05.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
18.05.2022
Regulation number: Ä 50131796 / M1
Regulation status has entered into force: 19.05.2022
Date of enforcement of order or additional period: 18.05.2022
Regulation status: Puudused kõrvaldatud
INSTACOINS ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
INSTACOINS ESTONIA OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
INSTACOINS ESTONIA OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
INSTACOINS ESTONIA OÜ
Notices and announcements as of 03.02.2025?
Notice of liquidation proceedings of a private limited company
14.05.2024
Marketing
Business network
INSTACOINS ESTONIA 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
INSTACOINS ESTONIA 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.