CoinLoan OÜ
Legal form:
Private limited company
Registry code:
14453478
VAT no.:
-
Fiscal-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
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64991 - Provision of other financial services n.e.c., except insurance and pension funding
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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
2
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
9
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour 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 |
| Kokku 2024: | 0 € | 0 € | 0 € | |
| 2023 Q4 | 0 € | 0 € | 0 € | 1 |
| 2023 Q3 | 0 € | 0 € | 0 € | 1 |
Revenue by industry
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Other financial service activities n.e.c., except insurance and pension funding | 23 103 € | 324 733 € | 863 249 € |
Debts to the tax authority
2024 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Current assets | 44 693 € | 263 864 €490.4% | 684 138 €159.3% |
| Non-current assets | - | - | - |
| Varad kokku | 44 693 € | 263 864 €490.4% | 684 138 €159.3% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Faliushin | 09.01.1988 (37) | 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 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50090359 / 10 | 25.09.2023 | Entry - Amendment entry | Entered into force (25.09.2023) | |
| Ä 50090359 / 9 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50090359 / 8 | 15.06.2023 | Entry order to enforce another court judgment - Bankruptcy declaration entry | Entered into force (15.06.2023) |