keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

Employees and salaries

COINHAVEN OÜ

Number of employees and estimated average salaries
?

COINHAVEN 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........................

Deciders and beneficiaries

COINHAVEN OÜ

Former deciders
?
Jelena Elvbakken
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1260

Date of birth: ......

Active relations 2

Julia Ossipova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 630

Date of birth: ......

Active relations 2

Anne-Jana Prantsuzova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2270

Date of birth: ......

Active relations 11

COINHAVEN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.01
..................

COINHAVEN OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

COINHAVEN OÜ

Goodwill

COINHAVEN OÜ

Paid taxes and estimated average salaries

COINHAVEN OÜ

The number of days buyers have not paid
?

COINHAVEN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................

COINHAVEN OÜ

Sales revenue by business area

COINHAVEN OÜ

Sales revenue by country

COINHAVEN OÜ

Financial indicators and prognosis

COINHAVEN 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

Real estate as of 20.06.2024

Real estate MISSING

COINHAVEN OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 19.09.2022 ......
2020 01.01.2020–31.12.2020 20.06.2021 ......

Liabilities and debts

COINHAVEN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COINHAVEN OÜ

Reports and assets-liabilities overview 20.06.2024
?
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
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

COINHAVEN OÜ

Debt by type 19.06.2024
?
Debt by type
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 19.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

COINHAVEN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......

COINHAVEN OÜ

Court orders in the register as of 20.06.2024
?
Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50135939 / M6

Regulation status has entered into force: 16.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50135939 / M5

Regulation status has entered into force: 09.02.2024

Määruse olek: Allkirjastatud


Logo

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: 14.01.2024

Määruse olek: Jõustunud


COINHAVEN OÜ

Decisions of the Consumer Disputes Committee as of 20.06.2024
?

Consumer disputes MISSING

COINHAVEN OÜ

Court hearings as of 20.06.2024
?

Court hearings MISSING

COINHAVEN OÜ

Rulings as of 20.06.2024
?

Court settlemets MISSING

COINHAVEN OÜ

Notices and announcements as of 20.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.07.2021
Avaldamise lõpp: 16.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1788663

Logo

Notice of delivery of a Tax and Customs Board document

29.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.03.2021
Avaldamise lõpp: 30.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1735661

Marketing

Business network

COINHAVEN 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
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Beneficiaries network

COINHAVEN OÜ

Networks - Beneficiaries
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Monitoring events

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