MAINCOIN OÜ - 16091714 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsturgude haldamine

Employees and salaries

MAINCOIN OÜ

Number of employees and estimated average salaries
?

MAINCOIN OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

MAINCOIN OÜ

Decision-makers
?

Former decision-makers

Stanislav Lattu
★★★★

......

Credit Score: Trustworthy

Reputation score: 3010

Date of birth: ......

Active relations 4


*

MAINCOIN OÜ

Former decision-makers
?
Ave Nurmbek
★★★★

......

Credit Score: Trustworthy

Reputation score: 560

Date of birth: ......

Active relations 3

Urmas Rooba
★★★★

......

Credit Score: Trustworthy

Reputation score: -10860

Date of birth: ......

Active relations 62

Merily Allak
★★★★

......

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

MAINCOIN OÜ

History of right of representation
?
Finance
4y
Lithuania
 
Stanislav Lattu ... - ...
Merily Allak ... - ...
Urmas Rooba ... - ...
Ave Nurmbek ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

MAINCOIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.10
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAINCOIN OÜ

Goodwill

MAINCOIN OÜ

Taxes paid and estimated average salaries

MAINCOIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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* ............* ..............................

MAINCOIN OÜ

Sales revenue by business area

MAINCOIN OÜ

Sales revenue by country

MAINCOIN OÜ

Financial indicators and prognosis

MAINCOIN OÜ

Financial raiting: "SATISFACTORY" (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

MAINCOIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.08.2024 ......
2022 01.01.2022–31.12.2022 06.03.2023 ......
2021 01.01.2021–31.12.2021 18.08.2023 ......
2020 01.01.2020–31.12.2020 29.04.2022 ......

Liabilities and debts

MAINCOIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAINCOIN OÜ

Reports and assets-liabilities overview 30.01.2025
?
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: ...... €

MAINCOIN OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

MAINCOIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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* ...... €...... €...... €...... €......

MAINCOIN OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

MAINCOIN OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

MAINCOIN OÜ

Court orders in the register as of 30.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50159153 / M3

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

03.05.2022

Regulation number: Ä 50159153 / M2

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 03.05.2022

Regulation status: Puudused kõrvaldatud


Logo

Eitav kandemäärus

29.04.2022

Regulation number: Ä 50159153 / 8

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 01.06.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

08.01.2021

Regulation number: Ä 50159153 / M1

Regulation status has entered into force: 11.01.2021

Date of enforcement of order or additional period: 08.01.2021

Regulation status: Puudused kõrvaldatud


MAINCOIN OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

MAINCOIN OÜ

Court hearings as of 30.01.2025
?

Court hearings MISSING

MAINCOIN OÜ

Rulings as of 30.01.2025
?

Court settlemets MISSING

MAINCOIN OÜ

Notices and announcements as of 30.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

13.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.09.2023
Avaldamise lõpp: 14.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MainCoin OÜ (registrikood: 16091714) toimetatakse kätte 25.08.2023 korraldus nr 9-1.4/345204 2022. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni 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: 8800812
E-post: emta@emta.ee
Teadaande number 2119086

Marketing

Business network

MAINCOIN 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

MAINCOIN OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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