COINTRUSTED TRADERS OÜ - 16189910 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      COINTRUSTED TRADERS OÜ

      Summary report

      Date of report 27.09.2024

      COINTRUSTED TRADERS OÜ
      16189910 - Deleted (20.03.2023)
      Founded in 22.03.2021
      Fixed capital 12,000 €

      Former names

      • Cointrusted traders OÜ
      VAT
      missing

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      • finantsteenuste osutamine

      COINTRUSTED TRADERS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 1

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      Employees and salaries

      COINTRUSTED TRADERS OÜ

      Number of employees and estimated average salaries
      ?

      COINTRUSTED TRADERS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................
      2021 III........................
      2021 II........................
      2021 I........................

      Deciders and beneficiaries

      COINTRUSTED TRADERS OÜ

      Former deciders
      ?

      Channie Mulla

      Relations:
      Turnover:
      Employees:
      Channie Mulla
      ★★★☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Igor Timofejev

      Relations: 6
      Turnover:
      Employees:
      Igor Timofejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: None

      Date of birth: ......

      Active relations 6

      Currency exchangeOffice Administration and Secretarial ServiceProgrammingCatering (restaurant, etc.) Wholesale of other liquid and gaseous fuelSoftware Publishing

      COINTRUSTED TRADERS OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      1y
      Beneficial country:
      et
       
      Igor Timofejev ... - ...
      Channie Mulla ... - ...
      2021
      2022
      2023
      2024
      2021
      2022
      2023
      2024

      COINTRUSTED TRADERS OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................

      COINTRUSTED TRADERS OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.97
      		............

      Other related parties (invalid relations)

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

      Finances and assets

      COINTRUSTED TRADERS OÜ

      Paid taxes and estimated average salaries

      COINTRUSTED TRADERS OÜ

      Sales revenue by business area

      COINTRUSTED TRADERS OÜ

      Financial indicators and prognosis

      COINTRUSTED TRADERS OÜ

      Financial raiting: "SATISFACTORY" (2022)
      2022
      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

      COINTRUSTED TRADERS OÜ

      Real estate as of 20.03.2023

      Real estate MISSING

      COINTRUSTED TRADERS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 30.01.2023 ......
      2022 01.01.2022–31.12.2022 30.01.2023 ......
      2021 01.01.2021–31.12.2021 31.05.2022 ......

      Liabilities and debts

      COINTRUSTED TRADERS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      COINTRUSTED TRADERS OÜ

      Reports and assets-liabilities overview 20.03.2023
      ?
      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: ...... €

      COINTRUSTED TRADERS OÜ

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

      Total debt claims: ...... €

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

      COINTRUSTED TRADERS OÜ

      Bailiff's enforcement proceedings as of 20.03.2023
      ?

      Bailiff's enforcement proceedings MISSING

      COINTRUSTED TRADERS OÜ

      Regulations of the Payment Order Department as of 20.03.2023
      ?

      Regulations of the Payment Order Department MISSING

      COINTRUSTED TRADERS OÜ

      Court orders in the register as of 20.03.2023
      ?
      Logo

      Puuduste kõrvaldamise määrus

      02.05.2022

      Regulation number: Ä 50169696 / M1

      Regulation status has entered into force: 08.05.2022

      Date of enforcement of order or additional period: 02.05.2022

      Määruse olek: Puudused kõrvaldatud

      COINTRUSTED TRADERS OÜ

      Decisions of the Consumer Disputes Committee as of 20.03.2023
      ?

      Consumer disputes MISSING

      COINTRUSTED TRADERS OÜ

      Court hearings as of 20.03.2023
      ?

      Court hearings MISSING

      COINTRUSTED TRADERS OÜ

      Rulings as of 20.03.2023
      ?

      Court settlemets MISSING

      COINTRUSTED TRADERS OÜ

      Notices and announcements as of 20.03.2023
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      19.05.2022
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 19.05.2022
      Avaldamise lõpp: tähtajatu
      Cointrusted traders OÜ (registrikood 16189910) (likvideerimisel) Likvideerija Igor Timofejev, 37403090368 avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Cointrusted traders OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@prifinance.com

      Igor Timofejev
      Cointrusted traders OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Roseni tn 13
      E-post: info@prifinance.com
      Teadaande number 1920184

      Marketing

      Business network

      COINTRUSTED TRADERS 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
      Expand threads if desired

      Beneficiaries network

      COINTRUSTED TRADERS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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