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7

Annual reports

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Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

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TTJA decisions

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Court decisions

1

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CoinInvest OÜ

Legal form:
Private limited company
Registry code:
14396697
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.12.2017 (8)
Capital:
2 500 EUR
Address:
Liivalaia tn 45, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.06.2025Valid
202301.01.2023 - 31.12.202328.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Juri Filatov38607XXXXXX28.07.1986 (39)Board member06.03.2018-
Sergei Verbitski38605XXXXXX04.05.1986 (40)Board member27.12.2017-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Juri Filatov38607XXXXXX28.07.1986 (39)Shareholder612,00 EUR24,48Sole ownership16.08.2023-
Maksim Kalmõkov38606XXXXXX18.06.1986 (39)Shareholder612,00 EUR24,48Sole ownership16.08.2023-
Mindful Investments OÜ-23.07.2018 (7)Shareholder383,00 EUR15,32Sole ownership16.08.2023-
Server Partners OÜ-03.08.2016 (9)Shareholder893,00 EUR35,72Sole ownership16.08.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Juri Filatov38607XXXXXX28.07.1986 (39)Founder27.12.2017-
Maksim Kalmõkov38606XXXXXX18.06.1986 (39)Founder27.12.2017-
Server Partners OÜ--Founder27.12.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Verbitski38605XXXXXX04.05.1986 (40)Indirect holding03.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2024 2023 2022 2021 2020
Current assets158 496 €17.7%192 599 €59.5%475 099 €32.0%698 327 €8.3%761 239 €11.1%
Non-current assets771 321 €3.2%747 702 €50.9%495 637 €48.0%334 842 €26.2%453 992 €3.6%
Total assets929 817 €1.1%940 301 €3.1%970 736 €6.0%1 033 169 €15.0%1 215 231 €6.2%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio HQ WSB.Z BH UZJ.Z - - -
Quick ratio OG FQT.Y IM GVY.S - - -
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50072918 / 826.09.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (26.09.2022)
Ä 50072918 / 702.06.2021Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (02.06.2021)
Ä 50072918 / 627.06.2018Entry - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (27.06.2018)
Ä 50072918 / 506.03.2018Entry - Amendment entryEntered into force (06.03.2018)
Ä 50072918 / 420.02.2018Negative entry order - First, declarative division entry (on acquiring entity’s registry card)Entered into force (07.03.2018)

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
Official announcements
Subject
Date
Notice of division of a company16.06.2021
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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