COINHAVEN OÜ
Date of report 08.11.2024
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Employees and salaries
COINHAVEN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
COINHAVEN OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Oluwaseun Olaitan Obasa
★★★★
......
Credit Score: Risky
Reputation scores: 600
Date of birth: ......
Active relations 1
*
COINHAVEN OÜ
Former deciders?
Relations: 2
Turnover 2024: 495 712 €
Employees:
Lena Elvbakken
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1890
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Julia Ossipova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 260 849 €
Employees:
Anne-Jana Prantsuzova
★★★★
......
Credit Score: Neutral
Reputation scores: 1820
Date of birth: ......
Active relations 8
COINHAVEN OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Germany
Oluwaseun Olaitan Obasa ... - ...
Anne-Jana Prantsuzova ... - ...
Julia Ossipova ... - ...
Lena Elvbakken ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
COINHAVEN OÜ
Owners?
Former owners
COINHAVEN OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
COINHAVEN OÜ
GoodwillCOINHAVEN OÜ
Paid taxes and estimated average salariesCOINHAVEN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
COINHAVEN OÜ
Sales revenue by business areaCOINHAVEN OÜ
Sales revenue by countryCOINHAVEN OÜ
Financial indicators and prognosisCOINHAVEN OÜ
Financial raiting: "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
COINHAVEN OÜ
Annual reportsLiabilities and debts
COINHAVEN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COINHAVEN OÜ
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
COINHAVEN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
COINHAVEN OÜ
Debt by type 07.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
COINHAVEN OÜ
Time-barred and ongoing claims as of 07.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
COINHAVEN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
COINHAVEN OÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
COINHAVEN OÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
COINHAVEN OÜ
Court orders in the register as of 08.11.2024?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50135939 / M8
Regulation status has entered into force: 28.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50135939 / M7
Regulation status has entered into force: 05.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50135939 / M6
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50135939 / M5
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50135939 / M4
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
27.01.2023
Regulation number: Ä 50135939 / M3
Regulation status has entered into force: 27.01.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
27.01.2023
Regulation number: Ä 50135939 / 7
Regulation status has entered into force: 27.01.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
04.07.2022
Regulation number: Ä 50135939 / M2
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 04.07.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.08.2020
Regulation number: Ä 50135939 / M1
Regulation status has entered into force: 20.08.2020
Date of enforcement of order or additional period: 14.08.2020
Määruse olek: Puudused kõrvaldatud
COINHAVEN OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
COINHAVEN OÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
COINHAVEN OÜ
Rulings as of 08.11.2024?
Kohtumäärus haldusasjas nr 3-22-2433/15
Tallinna Halduskohus Tallinna kohtumaja
27.10.2023
| Related companies: | |
| Number of the case: | 3-22-2433/15 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja lihtmenetluses läbivaatamise määrus |
| Composition of the Court: | Kaupo Kruusvee |
| Commencement of the Court case: | 14.11.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.11.2022 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 27.10.2023 |
| Entry into force: | 06.01.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2023:3.22.2433.23406 |
COINHAVEN OÜ
Notices and announcements as of 08.11.2024?
Notice of delivery of a Tax and Customs Board document
15.07.2021
Notice of delivery of a Tax and Customs Board document
29.03.2021
Marketing
Business network
COINHAVEN 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
COINHAVEN 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 were found
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