COINHAVEN OÜ
Date of report 20.06.2024
COINHAVEN OÜ
Former names
- X-PAYMENTS OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
COINHAVEN OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
COINHAVEN OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COINHAVEN OÜ
DecidersFormer deciders
......
Credit Score: Risky
Reputation scores: 1490
Date of birth: ......
Active relations 1
0 followers
COINHAVEN OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 1260
Date of birth: ......
Active relations 2
2 followers
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 2
2 followers
......
Credit Score: Trustworthy
Reputation scores: 2270
Date of birth: ......
Active relations 11
1 follower
COINHAVEN OÜ
History of right of representationCOINHAVEN OÜ
OwnersFormer owners
COINHAVEN OÜ
Other related partiesFormer 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
The number of days buyers have not paidCOINHAVEN OÜ
Quarterly indicatorsQuarter | 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)COINHAVEN OÜ
Real estate as of 20.06.2024Real estate MISSING
COINHAVEN OÜ
Annual reportsLiabilities and debts
COINHAVEN OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCOINHAVEN OÜ
Reports and assets-liabilities overview 20.06.2024COINHAVEN OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
COINHAVEN OÜ
Debt by type 19.06.2024Type 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 19.06.2024Sum:
...... €
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 20.06.2024Bailiff's enforcement proceedings MISSING
COINHAVEN OÜ
Regulations of the Payment Order Department as of 20.06.2024Regulations of the Payment Order Department MISSING
COINHAVEN OÜ
Court orders in the register as of 20.06.2024Korduv aruandetrahvimäärus
Regulation number: Ä 50135939 / M6
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50135939 / M5
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50135939 / M4
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 14.01.2024
Määruse olek: Jõustunud
COINHAVEN OÜ
Decisions of the Consumer Disputes Committee as of 20.06.2024Consumer disputes MISSING
COINHAVEN OÜ
Court hearings as of 20.06.2024Court hearings MISSING
COINHAVEN OÜ
Rulings as of 20.06.2024Court settlemets MISSING
COINHAVEN OÜ
Notices and announcements as of 20.06.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 16.10.2021
Menetlusosalisele Coinhaven OÜ (registrikood: 14875386) toimetatakse kätte 08.06.2021 nr 12.2-3/2878 otsus käibemaksukohustuslasena registreerimata jätmise kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 30.06.2021
Menetlusosalisele Coinhaven OÜ (registrikood: 14875386) toimetatakse kätte 11.02.2021 nr 12.2-3/792 otsus käibemaksukohustuslasena registreerimata jätmise kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Marketing
Business network
COINHAVEN OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
COINHAVEN OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events