COINDEAL GROUP OÜ
Date of report 19.01.2025
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Employees and salaries
COINDEAL GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COINDEAL GROUP OÜ
Former decision-makers?
Relations: 168
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65250
Date of birth: ......
Active relations 168
Relations: 1
Turnover:
Employees:
Sergio Cirotto
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Kamenev
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kajetan Iwo Mackowiak
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Marten Rosin
★★★★
......
Credit Score: Neutral
Reputation score: -960
Date of birth: ......
Active relations 3
COINDEAL GROUP OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
Liliia Frolova ... - ...
Liliia Frolova ... - ...
ADAM BICZ ... - ...
Kajetan Iwo Mackowiak ... - ...
Vladimir Kamenev ... - ...
Marten Rosin ... - ...
Sergio Cirotto ... - ...
Hannes Rosin ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
COINDEAL GROUP OÜ
Owners?
Former owners
COINDEAL GROUP OÜ
Other related parties?
Former other persons
Finances and assets
COINDEAL GROUP OÜ
Taxes paid and estimated average salariesCOINDEAL GROUP OÜ
Financial indicators and prognosisCOINDEAL GROUP OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
COINDEAL GROUP OÜ
Annual reportsLiabilities and debts
COINDEAL GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COINDEAL GROUP OÜ
Reports and assets-liabilities overview 06.06.2023?
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: ...... €
COINDEAL GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COINDEAL GROUP OÜ
Bailiff's enforcement proceedings as of 06.06.2023?
Bailiff's enforcement proceedings MISSING
COINDEAL GROUP OÜ
Regulations of the Payment Order Department as of 06.06.2023?
Regulations of the Payment Order Department MISSING
COINDEAL GROUP OÜ
Court orders in the register as of 06.06.2023?
Puuduste kõrvaldamise määrus
02.06.2023
Regulation number: Ä 50166997 / M3
Regulation status has entered into force: 05.06.2023
Date of enforcement of order or additional period: 06.06.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
19.01.2022
Regulation number: Ä 50166997 / M2
Regulation status has entered into force: 27.01.2022
Date of enforcement of order or additional period: 19.01.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.01.2022
Regulation number: Ä 50166997 / M1
Regulation status has entered into force: 31.01.2022
Date of enforcement of order or additional period: 14.01.2022
Regulation status: Puudused kõrvaldatud
COINDEAL GROUP OÜ
Decisions of the Consumer Disputes Committee as of 06.06.2023?
Consumer disputes MISSING
COINDEAL GROUP OÜ
Court hearings as of 06.06.2023?
Court hearings MISSING
COINDEAL GROUP OÜ
Rulings as of 06.06.2023?
Court settlemets MISSING
COINDEAL GROUP OÜ
Notices and announcements as of 06.06.2023?
Notice of liquidation proceedings of a private limited company
21.10.2022
Marketing
Business network
COINDEAL GROUP 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
COINDEAL GROUP 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.