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3 - 3

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???

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7.6K€

Tax debts

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Manticore Labs OÜ

Legal form:

Private limited company

Registry code:

14719663

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.05.2019 (7)

Former business names:

CoinField Ventures OÜ

Capital:

250 000 EUR

Address:

P. Pinna tn 8, Lasnamäe linnaosa, Tallinn, Harju maakond, 13615

Status:

Registered

Contacts

Email:

legal@coinfield.com

Phone:

+44 7902181699

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
6499 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	03.01.2023	Valid
2020	01.05.2020 - 31.12.2020	27.12.2021	Valid
2019	08.05.2019 - 30.04.2020	21.06.2021	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.09.2023	998 days overdue

???

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

7.6K€

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

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2023 Q3	881 €	863 €	-
2023 Q2	25 554 €	27 068 €	4
2023 Q1	32 218 €	34 541 €	3
Kokku 2023:	58 653 €	62 472 €
2022 Q4	33 291 €	35 702 €	6
2022 Q3	31 004 €	33 225 €	6
2022 Q2	26 873 €	28 746 €	6
2022 Q1	28 213 €	30 200 €	5
Kokku 2022:	119 382 €	127 872 €
2021 Q4	24 095 €	25 998 €	6
2021 Q3	23 270 €	25 235 €	5
2021 Q2	22 421 €	24 261 €	5
2021 Q1	15 769 €	16 994 €	5
Kokku 2021:	85 555 €	92 488 €
2020 Q4	7 190 €	7 795 €	4
2020 Q3	651 €	712 €	1
Kokku 2020:	7 841 €	8 507 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
Kokku 2019:	0 €	0 €

Revenue by industry

	2019	2020	2021
Provision of other financial services n.e.c., except insurance and pension funding	212 005 €	367 562 €	688 507 €

Tax debts

	Amount	Deferred	Disputed
Social tax	4 509,02 €	0,00 €	0,00 €
Unemployment insurance contributions	327,92 €	0,00 €	0,00 €
Mandatory funded pension contributions	145,68 €	0,00 €	0,00 €
Withheld income tax	2 659,89 €	0,00 €	0,00 €
Total	7 642,51 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Surya Chowdhury	39408XXXXXX	11.08.1994 (31)	Board member	17.08.2023	-

6 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
Global Fintech Trading Limited	-	-	Shareholder	250 000,00 EUR	100	Sole ownership	13.06.2022	-

4 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
Manticore Holdings OÜ	14718XXX	-	Founder	07.05.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alexander Lightman	-	05.12.1961 (64)	Indirect holding	22.11.2022	-

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!

2023 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

98,04%

Monthly average

288 €

Per employee

144 €

State taxes

Monthly average

294 €

Turnover ratio

0,00%

Estimated salary

Gross salary

484 €

Net salary

504 €

Aggregate data

	2021	2020	2019
Current assets	727 586 €31.1%	1 055 801 €19.5%	883 869 €
Non-current assets	271 480 €24.1%	357 599 €84.5%	193 779 €
Total assets	999 066 €29.3%	1 413 400 €31.2%	1 077 648 €
Short-term liabilities	621 085 €44.1%	1 110 968 €109.1%	531 231 €
Long-term liabilities	-	-	-
Total liabilities	621 085 €44.1%	1 110 968 €109.1%	531 231 €
Share or stock capital	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	290 432 €113.3%	136 139 €	-
Net profit	75 549 €51.0%	154 293 €71.6%	543 917 €
Equity	377 981 €25.0%	302 432 €44.7%	546 417 €
Turnover	688 507 €87.3%	367 562 €73.4%	212 005 €
Profit margin	10.97%73.9%	41.98%83.6%	256.56%

Financial ratios

	2021	2020	2019
Profit and cash flow
EBITDA	-684 716	49 886	-193 298
Liquidity
Current ratio	V.H	Q.T	H.J
Quick ratio	G.J	D.C	R.K
Cash ratio	E.K	V.I	N.A
Efficiency
Days sales outstanding (dso)	XOO.V	XDD.H	NDQ.O
Asset turnover	H.G	O.J	U.A
Structure
Debt ratio	Q.C	D.D	E.B
Profitability
Operating margin	-NVH.H%	-Z.J%	-DR.H%
Net profit margin	RJ.C%	RA.W%	WKQ.Y%
Return on assets (roa)	Q.H%	EC.L%	EV.W%
Return on equity (roe)	SU.Q%	GX.P%	HV.K%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50119199 / M9	11.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)
Ä 50119199 / M8	18.09.2024	Fine-warning order – annual report not filed	03.11.2024	Entered into force (04.10.2024)
Ä 50119199 / M7	10.06.2024	Repeat reporting-fine order	12.07.2024	Entered into force (13.07.2024)
Ä 50119199 / M6	05.03.2024	Reporting-fine order	25.03.2024	Entered into force (04.04.2024)
Ä 50119199 / M5	13.12.2023	Fine-warning order – annual report not filed	12.01.2024	Entered into force (13.12.2023)

1 - 5 / 25 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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-25-4616/5	Civil case	Court ruling	Bankruptcy law	Priit Lember	ECLI:EE:HMK:2025:2.25.4616.12251	12.08.2025
2-24-17969/22	Civil case	Court ruling	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2025:2.24.17969.12278	05.02.2025

Manticore Labs OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found