General information

Contacts

Industries

VAT liability

2 - 3

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

1.3K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

Payment orders

Coinhaven OÜ

Legal form:

Private limited company

Registry code:

14875386

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.12.2019 (6)

Former business names:

X-PAYMENTS OÜ

Capital:

262 000 EUR

Address:

Poordi tn 3-63, Kesklinna linnaosa, Tallinn, Harju maakond, 10156

Status:

Registered

Contacts

Email:

compliance@coinhaven.com

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	19.09.2022	Valid
2020	27.12.2019 - 31.12.2020	20.06.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

1.3K€

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
2022 Q4	1 156 €	1 229 €	-
2022 Q3	1 224 €	1 258 €	2
2022 Q2	750 €	785 €	2
2022 Q1	1 094 €	1 128 €	1
Kokku 2022:	4 224 €	4 399 €
2021 Q4	755 €	761 €	1
Kokku 2021:	755 €	761 €

Revenue by industry

	2021
Provision of other financial services n.e.c., except insurance and pension funding	14 945 €

Tax debts

	Amount	Deferred	Disputed
Social tax	757,65 €	0,00 €	0,00 €
Mandatory funded pension contributions	45,92 €	0,00 €	0,00 €
Withheld income tax	450,00 €	0,00 €	0,00 €
Total	1 253,57 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oluwaseun Olaitan Obasa	SünnXXXXXXXXXXXXXXX	24.11.1990 (35)	Board member	12.08.2020	-

3 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
Oluwaseun Olaitan Obasa	SünnXXXXXXXXXXXXXXX	24.11.1990 (35)	Shareholder	262 000,00 EUR	100	Sole ownership	29.06.2022	-

1 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
Heaven Invest OÜ	-	-	Founder	27.12.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oluwaseun Olaitan Obasa	SünnXXXXXXXXXXXXXXX	24.11.1990 (35)	Direct holding	11.08.2020	-

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

2022 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

106,27%

Monthly average

410 €

Per employee

410 €

State taxes

Monthly average

385 €

Turnover ratio

0,00%

Estimated salary

Gross salary

932 €

Net salary

837 €

Aggregate data

	2021	2020
Current assets	6 350 €96.5%	181 642 €
Non-current assets	12 000 €	12 000 €
Total assets	18 350 €90.5%	193 642 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	12 000 €	12 000 €
Retained earnings	40 065 €85.6%	277 550 €
Net profit	-33 715 €64.8%	-95 908 €
Equity	18 350 €90.5%	193 642 €
Turnover	14 945 €	-
Profit margin	-225.59%	0.00%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	-
Quick ratio	-	-
Cash ratio	-	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	Q.B	-
Structure
Debt ratio	W.X	P.Y
Profitability
Operating margin	-BWF.O%	-
Net profit margin	-YWZ.Q%	-
Return on assets (roa)	-ZA.S%	-SD.C%
Return on equity (roe)	-XRF.K%	-DH.Y%

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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 50135939 / M9	20.03.2025	Repeat reporting-fine order	12.04.2025	Entered into force (15.04.2025)
Ä 50135939 / M8	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50135939 / M7	05.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 50135939 / M6	16.05.2024	Repeat reporting-fine order	16.06.2024	Entered into force (17.06.2024)
Ä 50135939 / M5	09.02.2024	Reporting-fine order	10.03.2024	Entered into force (11.03.2024)

1 - 5 / 16 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 delivery of an order from the court’s order-for-payment department	30.05.2025

1 - 1 / 1 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-25-108078	Aktiva Finance Group OÜ	Pärnu Maakohtu maksekäsuosakond	30.05.2025	326,56 €	120,78 €	120,78 €	65,00 €	20,00 €

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