CoinLoan OÜ
Legal form:
Private limited company
Registration code:
14453478
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.03.2018 (7)
Former business names:
ExFinance OÜ
Capital:
100 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 52
Status:
Bankrupt
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
0
Official notices
9
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2023 Q4 | 0 € | 0 € | 0 € | 1 |
| 2023 Q3 | 0 € | 0 € | 0 € | 1 |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 23 103 € | 324 733 € | 863 249 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Faliushin | 09.01.1988 (37) | Management board member | 21.03.2018 | Yes |
| Martin Pärn | 02.10.1977 (47) | Bankruptcy trustee | 15.06.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Faliushin | 09.01.1988 (37) | Direct holding | 12.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50090359 / 10 | 25.09.2023 | Entry - Amendment entry | In force (25.09.2023) | |
| Ä 50090359 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50090359 / 8 | 15.06.2023 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (15.06.2023) |