CoinCarrier OÜ
- Registry code
- 14770606
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
- Registered
- 29.07.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 101 000 €
- s•••@h•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Chaints Errikos Kounio | 100,0% 101 000 € | 28.02.2023 |
| Beneficial owners 1 | ||
| Chaints Errikos Kouniodirect holding | 15.06.2022 | |
Business Register open data
Quarterly taxes and revenue
2023 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | — | 1 242 € | 1 197 € | — | |
| 2023 Q3 | — | 3 727 € | 3 592 € | — | |
| 2023 Q2 | — | 3 687 € | 3 552 € | — | |
| 2023 Q1 | — | 4 138 € | 3 979 € | — | |
| 2022 Q4 | — | 1 177 € | 1 130 € | 2 | |
| 2022 Q3 | — | 2 354 € | 2 261 € | 1 | |
| 2022 Q2 | — | — | — | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 1 168 € |
| Profit | -83 525 € | ▼ 75× | -1 114 € |
| Profit margin | — | -95,4% | |
| Retained earnings | -1 114 € | — | |
| Cash | 133 k € | ▲ 994% | 12 136 € |
| Current assets | 134 k € | ▲ 11× | 12 136 € |
| Assets | 134 k € | ▲ 11× | 12 136 € |
| Current liabilities | 68 388 € | ▲ 55× | 1 250 € |
| Total liabilities | 68 388 € | ▲ 55× | 1 250 € |
| Equity | 65 361 € | ▲ 500% | 10 886 € |
| Labour costs | -12 596 € | 0 € | |
| Employees | 1 | 0 | |
| Filed | 28.02.2023 | 09.12.2022 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
30
| Date | Type | Content |
|---|---|---|
| 28.04.2025 | Kandemäärus ex officio | Amendment entry |
| 11.04.2025 | Administrative order | |
| 10.04.2025 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 16.01.2025 | Entry | Amendment entry |
| 28.06.2024 | Entry | Amendment entry |
| 11.04.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 01.03.2023 | Entry | Amendment entry |
| 15.02.2023 | Entry | Amendment entry |
| 30.12.2022 | Entry | Amendment entry |
| 29.12.2022 | Order to remedy deficiencies | Amendment entry |
| 28.11.2022 | Entry | Amendment entry |
| 02.08.2022 | Entry | Amendment entry |
| 01.07.2022 | Order to remedy deficiencies | Amendment entry |
| 21.06.2022 | Order to remedy deficiencies | Amendment entry |
| 15.06.2022 | Entry | Amendment entry |
| 17.05.2022 | Entry | Amendment entry |
| 16.05.2022 | Order to remedy deficiencies | Amendment entry |
| 05.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.03.2022 | Entry | Amendment entry |
| 07.03.2022 | Order to remedy deficiencies | Amendment entry |
| 01.03.2022 | Order to remedy deficiencies | Amendment entry |
| 11.12.2020 | Entry | Amendment entry |
| 30.07.2020 | Entry | Amendment entry |
| 28.07.2020 | Entry | Amendment entry |
| 27.07.2020 | Administrative order | Amendment entry |
| 24.07.2020 | Entry | Amendment entry |
| 22.07.2020 | Order to remedy deficiencies | Amendment entry |
| 04.06.2020 | Entry | Amendment entry |
| 23.12.2019 | Entry | Amendment entry |
| 29.07.2019 | Entry | First entry |