CoinInvest OÜ
- Registry code
- 14396697
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
- Registered
- 27.12.2017 · 8 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- j•••@i•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Juri Filatov5 companies1 with tax debt | Personal ID ↗ | 06.03.2018 |
| Sergei Verbitski6 companiesno tax debt | Personal ID ↗ | 27.12.2017 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 09.01.2018 | |
| Shareholders 4 | ||
| Omanikukonto: SERVER PARTNERS OÜ | 35,72% 893 € | 16.08.2023 |
| Omanikukonto: JURI FILATOV | 24,48% 612 € | 16.08.2023 |
| Omanikukonto: MAKSIM KALMÕKOV | 24,48% 612 € | 16.08.2023 |
| Omanikukonto: MINDFUL INVESTMENTS OÜ | 15,32% 383 € | 16.08.2023 |
| Beneficial owners 1 | ||
| Sergei Verbitski6 companiesno tax debtkaudne osalus | 03.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -10 873 € | ▼ 4% | -10 487 € | ▲ 66% | -30 447 € | ▲ 51% | -62 433 € | ▼ into loss | 54 475 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 927 k € | ▼ 1% | 938 k € | ▼ 3% | 968 k € | ▼ 6% | 1,0 m € | ▲ 6% | 976 k € |
| Cash | 155 k € | ▼ 2% | 158 k € | ▼ 18% | 193 k € | ▼ 59% | 475 k € | ▼ 32% | 698 k € |
| Current assets | 155 k € | ▼ 2% | 158 k € | ▼ 18% | 193 k € | ▼ 59% | 475 k € | ▼ 32% | 698 k € |
| Fixed assets | 763 k € | ▼ 1% | 771 k € | ▲ 3% | 748 k € | ▲ 51% | 496 k € | ▲ 48% | 335 k € |
| Assets | 919 k € | ▼ 1% | 930 k € | ▼ 1% | 940 k € | ▼ 3% | 971 k € | ▼ 6% | 1,0 m € |
| Current liabilities | 29 € | ▲ 93% | 15 € | ▲ 25% | 12 € | — | — | ||
| Total liabilities | 29 € | ▲ 93% | 15 € | ▲ 25% | 12 € | — | — | ||
| Equity | 919 k € | ▼ 1% | 930 k € | ▼ 1% | 940 k € | ▼ 3% | 971 k € | ▼ 6% | 1,0 m € |
| Labour costs | 0 € | — | — | — | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 29.06.2026 | 29.06.2025 | 28.06.2024 | 29.06.2023 | 29.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | 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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 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
8
| Date | Type | Content |
|---|---|---|
| 26.09.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.06.2021 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 27.06.2018 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 06.03.2018 | Entry | Amendment entry |
| 20.02.2018 | Eitav kandemäärus | Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile) |
| 20.01.2018 | Entry | Amendment entry |
| 09.01.2018 | Entry | Amendment entry |
| 27.12.2017 | Entry | First entry |