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CoinInvest OÜ


Legal form:
Private limited company
Registration code:
14396697
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.12.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.06.2024Valid
202201.01.2022 - 31.12.202229.06.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Juri Filatov 28.07.1986 (38) Management board member 06.03.2018 Yes
Sergei Verbitski 04.05.1986 (39) Management board member 27.12.2017 Yes
Date of birth or registration Role Share % Type Start
Juri Filatov 28.07.1986 (38) Partner 612,00 EUR 24,48 Sole ownership 16.08.2023
Maksim Kalmõkov 18.06.1986 (38) Partner 612,00 EUR 24,48 Sole ownership 16.08.2023
Mindful Investments OÜ - Partner 383,00 EUR 15,32 Sole ownership 16.08.2023
Server Partners OÜ - Partner 893,00 EUR 35,72 Sole ownership 16.08.2023
Date of birth Control Start
Sergei Verbitski 04.05.1986 (39) Indirect holding 03.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 50072918 / 826.09.2022Entry - Amendment entry under § 525 (2) of the Companies ActIn force (26.09.2022)
Ä 50072918 / 702.06.2021Entry - Division entry of the separating entity (second, constitutive entry in the division)In force (02.06.2021)
Ä 50072918 / 627.06.2018Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)In force (27.06.2018)