COINXA HOLDINGS OÜ - 16339628 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

COINXA HOLDINGS OÜ

Summary report

Date of report 12.01.2025

COINXA HOLDINGS OÜ
16339628 - Registered
Founded in 12.10.2021
Fixed capital 12,000 €

VAT  
(start 12.01.2025)
start end
12.01.2025 -

Add COINXA HOLDINGS OÜ data to your system

download JSON download CSV

Add COINXA HOLDINGS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • infotehnoloogia- ja arvutialased tegevused

COINXA HOLDINGS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

COINXA HOLDINGS OÜ

Number of employees and estimated average salaries
?

COINXA HOLDINGS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................

Deciders and beneficiaries

COINXA HOLDINGS OÜ

Decision-makers
?

Former decision-makers

Ka Lung HUI

Relations: 1
Turnover:
Employees: 1
Ka Lung HUI
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation score: -800

Date of birth: ......

Active relations 1

Information technology and computer activities

Chun Chung Michael MAK

Relations: 1
Turnover:
Employees: 1
Chun Chung Michael MAK
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation score: -800

Date of birth: ......

Active relations 1

Information technology and computer activities
*

COINXA HOLDINGS OÜ

Former decision-makers
?

Okwute Godwin Okwoche

Relations: 1
Turnover:
Employees:
Okwute Godwin Okwoche
★★★☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 70

Date of birth: ......

Active relations 1

Taxi transport

COINXA HOLDINGS OÜ

History of right of representation
?
Field
Information and Communication
Business age
3y
Beneficial country:
China
 
Ka Lung HUI ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

COINXA HOLDINGS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.99
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

COINXA HOLDINGS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

COINXA HOLDINGS OÜ

Goodwill

COINXA HOLDINGS OÜ

Taxes paid and estimated average salaries

COINXA HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................

COINXA HOLDINGS OÜ

Sales revenue by country

COINXA HOLDINGS OÜ

Financial indicators and prognosis

COINXA HOLDINGS 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

COINXA HOLDINGS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

COINXA HOLDINGS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COINXA HOLDINGS OÜ

Reports and assets-liabilities overview 12.01.2025
?
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: ...... €

COINXA HOLDINGS OÜ

Claims history
?
Make a payment schedule
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: ...... €

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

COINXA HOLDINGS OÜ

Debt by type 11.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

COINXA HOLDINGS OÜ

Time-barred and ongoing claims as of 11.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

COINXA HOLDINGS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......

COINXA HOLDINGS OÜ

Bailiff's enforcement proceedings as of 12.01.2025
?

Bailiff's enforcement proceedings MISSING

COINXA HOLDINGS OÜ

Regulations of the Payment Order Department as of 12.01.2025
?

Regulations of the Payment Order Department MISSING

COINXA HOLDINGS OÜ

Court orders in the register as of 12.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.11.2024

Regulation number: Ä 50185642 / M4

Regulation status has entered into force: 11.11.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

22.05.2024

Regulation number: Ä 50185642 / M3

Regulation status has entered into force: 22.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.02.2024

Regulation number: Ä 50185642 / M2

Regulation status has entered into force: 14.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.12.2023

Regulation number: Ä 50185642 / M1

Regulation status has entered into force: 19.12.2023

Date of enforcement of order or additional period: 19.12.2023

Regulation status: Jõustunud

COINXA HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 12.01.2025
?

Consumer disputes MISSING

COINXA HOLDINGS OÜ

Court hearings as of 12.01.2025
?

Court hearings MISSING

COINXA HOLDINGS OÜ

Rulings as of 12.01.2025
?

Court settlemets MISSING

COINXA HOLDINGS OÜ

Notices and announcements as of 12.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

08.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.11.2022
Avaldamise lõpp: 09.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CoinXA Holdings OÜ (registrikood: 16339628) toimetatakse kätte 22.09.2022 korraldus nr 9-1.1/477185 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CoinXA Holdings OÜ on jätnud 2022. a aprillikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1997925
Logo

Notice of delivery of a Tax and Customs Board document

08.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.11.2022
Avaldamise lõpp: 09.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CoinXA Holdings OÜ (registrikood: 16339628) toimetatakse kätte 22.09.2022 korraldus nr 9-1.1/477188 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CoinXA Holdings OÜ on jätnud 2022. a maikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1997922
Logo

Notice of delivery of a Tax and Customs Board document

25.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.08.2022
Avaldamise lõpp: 26.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CoinXA Holdings OÜ (registrikood: 16339628) toimetatakse kätte 20.07.2022 korraldus nr 9-1.1/356601 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CoinXA Holdings OÜ on jätnud 2022. a märtsikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1966446

Marketing

Business network

COINXA HOLDINGS 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

COINXA HOLDINGS OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.