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CoinEx Group OÜ

Legal form:
Private limited company
Registry code:
10910789
VAT no.:
EE100802218
Fiscal-year period:
01.01 - 31.12
Established:
12.12.2002 (23 y)
Former business names:
Abilaen OÜ, Glamour OÜ
Capital:
100 000 EUR
Address:
Tartu mnt 51-3a, Kesklinna linnaosa, Tallinn, Harju maakond, 10115
Status:
Registered

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Contacts

Phone:
+372 59191001
Email:
info@coinex.eu

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Industries

Industry TOPNo. 314 of 455 companies
  • 314.CoinEx Group OÜ15.6k €

Main activity 96999 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10080221801.10.2019-
EE10080221801.02.200331.07.2011

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202501.07.2026ValidPDF
202401.01.2024 – 31.12.202418.07.2025ValidPDF
202301.01.2023 – 31.12.202328.06.2024ValidPDF

Unsubmitted declarations

VAT return20.10.20262 d overdue
Income- and social-tax return12.10.202610 d overdue
VAT return21.09.202631 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q3---2
2026 Q2277 €430 €0 €−100%3
2026 Q16 640 €7 099 €2 117 €−84,3%4
Total 2026:6 917 €7 529 €2 117 €
2025 Q46 903 €7 288 €13 494 €−31,0%4
2025 Q36 829 €7 288 €19 565 €+809%4
2025 Q26 903 €7 288 €2 152 €−67,0%4

Revenue by industry

202320242025
Other services n.e.c.11 179 €8 537 €
Other service activities11 521 €

Tax debts

TypeAmountDeferredDisputed
Social tax1 601,44 €0 €0 €
Motor vehicle tax68,37 €0 €0 €
Withheld income tax235,39 €0 €0 €
Total1 905,20 €0 €0 €

Representatives

Personal ID code
Vadim Harkov36907XXXXXX03.07.1969 (57)Board member10.11.2020-

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1 – 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2026 Q3

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

20252024202320222021
Current assets386 979 €+130%168 302 €+8,0%155 797 €−74,1%602 470 €+35,4%445 092 €−77,5%
Non-current assets1 960 963 €+15,4%1 699 332 €+11,5%1 523 499 €−12,1%1 733 195 €−10,5%1 936 077 €+368%
Total assets2 347 942 €+25,7%1 867 634 €+11,2%1 679 296 €−28,1%2 335 665 €−1,9%2 381 169 €−0,4%
Short-term liabilities180 545 €+406%35 672 €+115%16 608 €−97,3%608 330 €+1 086%51 302 €−94,3%
Long-term liabilities2 275 612 €+25,4%1 815 315 €+2 615%66 859 €+9 424%--
Total liabilities2 456 157 €+32,7%1 850 987 €+2 118%83 467 €−86,3%608 330 €+1 086%51 302 €−94,3%

Financial ratios

20252024202320222021
Profit and cash flow
EBITDA-209 281 €1 143 864 €
Liquidity
Current ratio1,08,7
Quick ratio0,87,7

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Licences & notices

LicenseFFA000144Financial servicesValid18.12.2014-
LicenseVVT000337Financial servicesValid18.12.2014-
LicenseFIP000170Financial servicesValid17.10.2012-
1 – 3 / 3 rows

Regulations

Ä 10069360 / M1423.10.2025Order to remedy deficiencies – Amendment entry07.11.2025Deficiencies remedied23.10.2025
Ä 10069360 / 2223.10.2025Entry – Amendment entry-Entered into force23.10.2025
Ä 10069360 / 2107.03.2024Entry – Division entry of transferring entity (second, constitutive entry)-Entered into force07.03.2024
Ä 10069360 / 2001.09.2023Entry – Amendment entry-Entered into force01.09.2023
Ä 10069360 / M1326.08.2023Fine-warning order – annual report not filed25.09.2023Deficiencies remedied26.09.2023
1 – 5 / 36 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

Notice of division of a company12.04.2024PDF
1 – 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

waana.eeActive10.02.202111.02.2027
wääna.eeActive09.02.202110.02.2027
coinex.eeActive12.01.201813.01.2027
checkout.eeActive08.04.201109.04.2027
banq.eeActive04.07.201018.11.2026
1 – 5 / 7 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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