General information

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Jah

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

1.9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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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)

Former business names:

Abilaen OÜ, Glamour OÜ

Capital:

100 000 EUR

Address:

Tartu mnt 51-3a, Kesklinna linnaosa, Tallinn, Harju maakond, 10115

Status:

Registered

Contacts

Email:

info@coinex.eu

Phone:

+372 59191001

Industries

OTHER SERVICE ACTIVITIES
Service activities
Other service activities
96999 - Other services n.e.c.

VAT liability

	Start	End
EE100802218	01.10.2019
EE100802218	01.02.2003	31.07.2011

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	18.07.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	25.09.2023	Valid
2021	01.01.2021 - 31.12.2021	25.09.2023	Valid
2021	01.01.2021 - 31.12.2021	14.06.2022	Expired
2020	01.01.2020 - 31.12.2020	25.09.2023	Valid
2020	01.01.2020 - 31.12.2020	13.06.2022	Expired
2019	01.01.2019 - 31.12.2019	13.06.2022	Valid
2018	01.01.2018 - 31.12.2018	19.11.2019	Valid
2017	01.01.2017 - 31.12.2017	09.05.2019	Valid
2016	01.01.2016 - 31.12.2016	15.08.2017	Valid
2015	01.01.2015 - 31.12.2015	15.08.2016	Valid
2014	01.01.2014 - 31.12.2014	19.03.2016	Valid
2013	01.01.2013 - 31.12.2013	21.12.2015	Valid
2012	01.01.2012 - 31.12.2012	08.08.2014	Valid
2011	01.01.2011 - 31.12.2011	28.09.2012	Valid
2010	01.01.2010 - 31.12.2010	23.09.2012	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	12.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	28.06.2006	Valid
2004	01.01.2004 - 31.12.2004	27.05.2005	Valid
2003	01.01.2003 - 31.12.2003	13.07.2004	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	17 days overdue
Income- and social-tax return	11.05.2026	26 days overdue

???

Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

1.9K€

Tax debt

✓

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	6 640 €	7 099 €	2 117 €84.3%	4
Kokku 2026:	6 640 €	7 099 €	2 117 €
2025 Q4	6 829 €	7 288 €	13 494 €31.0%	4
2025 Q3	6 829 €	7 288 €	19 565 €809.2%	4
2025 Q2	6 829 €	7 288 €	2 152 €67.0%	4
2025 Q1	6 733 €	7 190 €	6 519 €202.9%	4
Kokku 2025:	27 220 €	29 054 €	41 730 €383.5%
2024 Q4	7 833 €	6 995 €	2 152 €0.5%	4
2024 Q3	6 540 €	6 995 €	2 162 €0.5%	4
2024 Q2	9 212 €	8 506 €	2 152 €0.6%	4
2024 Q1	7 509 €	8 081 €	2 164 €82.9%	5
Kokku 2024:	31 094 €	30 577 €	8 630 €66.5%
2023 Q4	9 509 €	7 529 €	12 667 €476.4%	5
2023 Q3	7 295 €	7 884 €	2 198 €2.7%	5
2023 Q2	7 566 €	8 173 €	2 258 €73.8%	6
2023 Q1	17 579 €	15 053 €	8 626 €81.9%	6
Kokku 2023:	41 948 €	38 641 €	25 748 €89.9%
2022 Q4	25 117 €	22 411 €	47 697 €57.9%	6
2022 Q3	7 957 €	8 608 €	30 215 €82.4%	6
2022 Q2	20 927 €	8 281 €	171 894 €3 250.6%	6
2022 Q1	10 998 €	8 531 €	5 130 €9.6%	6
Kokku 2022:	65 000 €	47 831 €	254 936 €897.9%
2021 Q4	8 099 €	8 492 €	5 674 €109.3%	6
2021 Q3	7 305 €	7 970 €	2 711 €83.3%	6
2021 Q2	6 015 €	6 552 €	16 205 €1 593.1%	6
2021 Q1	6 339 €	6 684 €	957 €65.9%	5
Kokku 2021:	27 759 €	29 698 €	25 548 €221.4%
2020 Q4	6 764 €	7 344 €	2 806 €90.3%	5
2020 Q3	5 613 €	6 136 €	1 475 €5.4%	5
2020 Q2	8 388 €	9 057 €	1 559 €26.1%	4
2020 Q1	5 508 €	5 852 €	2 109 €43.6%	5
Kokku 2020:	26 273 €	28 390 €	7 949 €112.5%
2019 Q4	3 823 €	4 196 €	3 740 €	3
2019 Q3	1 113 €	1 026 €	0 €	3
2019 Q2	923 €	1 026 €	0 €	1
2019 Q1	1 209 €	1 337 €	0 €	1
Kokku 2019:	7 068 €	7 585 €	3 740 €
2018 Q4	825 €	935 €	0 €	1
2018 Q3	3 695 €	4 091 €	0 €	1
2018 Q2	0 €	0 €	0 €	1
2018 Q1	0 €	0 €	0 €	1
Kokku 2018:	4 520 €	5 026 €	0 €
2017 Q4	0 €	0 €	0 €	1
2017 Q3	0 €	0 €	0 €	1
2017 Q2	0 €	0 €	0 €	1
2017 Q1	0 €	0 €	0 €	1
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Other services n.e.c.			11 179 €
Other service activities		11 521 €
Other activities auxiliary to financial services n.e.c.	125 159 €

Tax debts

	Amount	Deferred	Disputed
Social tax	1 601,44 €	0,00 €	0,00 €
Withheld income tax	303,76 €	0,00 €	0,00 €
Total	1 905,20 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Harkov	36907XXXXXX	03.07.1969 (56)	Board member	10.11.2020	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alicia Tsingisser	49910XXXXXX	27.10.1999 (26)	Shareholder	100 000,00 EUR	100	Sole ownership	01.09.2023	-

10 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
I.S. AUDIITORTEENUSTE OSAÜHING	-	-	Audit firm	14.06.2022	-
Leonid Tsingisser	36909XXXXXX	18.09.1969 (56)	Founder	12.12.2002	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alicia Tsingisser	49910XXXXXX	27.10.1999 (26)	Direct holding	09.11.2020	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

2 117 €

Monthly average

706 €

Per employee

176 €

Equity ratio

0,71%

Labour taxes

Turnover ratio

335,33%

Tax ratio

106,91%

Monthly average

2 366 €

Per employee

592 €

State taxes

Monthly average

2 213 €

Turnover ratio

313,65%

Estimated salary

Gross salary

1 238 €

Net salary

1 065 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	168 302 €8.0%	155 797 €74.1%	602 470 €35.4%	445 092 €77.5%	1 977 533 €9.1%	2 174 685 €
Non-current assets	1 699 332 €11.5%	1 523 499 €12.1%	1 733 195 €10.5%	1 936 077 €368.2%	413 480 €1 787.0%	21 912 €
Total assets	1 867 634 €11.2%	1 679 296 €28.1%	2 335 665 €1.9%	2 381 169 €0.4%	2 391 013 €8.9%	2 196 597 €
Short-term liabilities	35 672 €114.8%	16 608 €97.3%	608 330 €1 085.8%	51 302 €94.3%	898 779 €50.0%	1 798 185 €
Long-term liabilities	1 815 315 €2 615.1%	66 859 €9 424.1%	-	-	-	702 €
Total liabilities	1 850 987 €2 117.6%	83 467 €86.3%	608 330 €1 085.8%	51 302 €94.3%	898 779 €50.0%	1 798 887 €
Share or stock capital	100 000 €	100 000 €	100 000 €300.0%	25 000 €	25 000 €	25 000 €
Retained earnings	3 412 €99.8%	1 627 335 €27.0%	2 229 867 €52.0%	1 467 234 €293.7%	372 710 €46.3%	254 812 €
Net profit	-86 765 €34.0%	-131 506 €78.2%	-602 532 €171.9%	837 633 €23.5%	1 094 524 €828.4%	117 898 €
Equity	16 647 €99.0%	1 595 829 €7.6%	1 727 335 €25.9%	2 329 867 €56.1%	1 492 234 €275.2%	397 710 €
Turnover	11 179 €3.0%	11 521 €90.8%	125 159 €91.9%	1 538 609 €268.7%	417 255 €6 729.1%	6 110 €
Profit margin	-776.14%32.0%	-1 141.45%137.1%	-481.41%984.3%	54.44%79.2%	262.32%86.4%	1 929.59%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-WCA MMA	-IM UMV	-FBD QPH	1 143 864	182 814
Liquidity
Current ratio	X.K	J.H	V.T	8.7	2.2
Quick ratio	F.O	N.P	D.X	7.7	2.2
Cash ratio	V.I	Q.M	M.T	5.3	0.8
Efficiency
Days sales outstanding (dso)	FF QKU.P	XIJ.D	XAP.G	12.4	353.1
Asset turnover	F.N	E.E	Q.W	0.6	0.2
Structure
Debt ratio	J.F	I.H	W.T	0.0	0.4
Profitability
Operating margin	-Z WLB.A%	-L ONK.G%	-MBQ.M%	61.2%	36.8%
Net profit margin	-QVH.P%	-K PDM.Y%	-FXR.S%	54.4%	262.3%
Return on assets (roa)	-R.V%	-Q.V%	-NI.Z%	35.1%	47.7%
Return on equity (roe)	-RDG.R%	-T.Q%	-MX.Q%	36.0%	73.3%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FFA000144	Financial services > Operating as a financing institution	Valid	18.12.2014	-
License	VVT000337	Financial services > Currency exchange	Valid	18.12.2014	-
License	FIP000170	Financial services > Pawn-shop service	Valid	17.10.2012	-

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10069360 / M14	23.10.2025	Order to remedy deficiencies - Amendment entry	07.11.2025	Deficiencies remedied (23.10.2025)
Ä 10069360 / 22	23.10.2025	Entry - Amendment entry		Entered into force (23.10.2025)
Ä 10069360 / 21	07.03.2024	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (07.03.2024)
Ä 10069360 / 20	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10069360 / M13	26.08.2023	Fine-warning order – annual report not filed	25.09.2023	Deficiencies remedied (26.09.2023)

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

Official announcements

Subject	Date
Notice of division of a company	12.04.2024

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
waana.ee	Active	10.02.2021	11.02.2027	-
wääna.ee	Active	09.02.2021	10.02.2027	-
coinex.ee	Active	12.01.2018	13.01.2027	-
checkout.ee	Active	08.04.2011	09.04.2027	-
banq.ee	Active	04.07.2010	18.11.2026	-

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