CoinLoan OÜ
- Registry code
- 14453478
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 52, 10113
- Registered
- 21.03.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 100 000 €
- m•••@i•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 648809OVP642TCFU6414 ISSUED
Business Register 06.10.2026
Võlausaldajate nimekiri kinnitatud 10.04.2025
Bankrupt
Bankrupt: no activity
Annual report 2022 not filed, deadline was 30.06.2023
Sales revenue863 k €2021 annual report
Profit408 k €2021 annual report
Employees1Tax Board 2024 Q4
Cash69 457 €Cash 31.12.2021, annual report
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingC since 27.09.2026
In tax debt0 days since 26.09.2026
Bankruptcy proceedings and assets for sale
10 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 10.04.2025 | List of creditors approved | 2-23-3290 | teade |
| 21.03.2025 | Inspection of the list of creditors Haldur Martin Pärn | 2-23-3290 | teade |
| 21.02.2025 | Inspection of the list of creditors Haldur Martin Pärn | 2-23-3290 | teade |
| 31.12.2024 | Inspection of the list of creditors Haldur Martin Pärn | 2-23-3290 | teade |
| 09.12.2024 | Inspection of the list of creditors Haldur Martin Pärn | 2-23-3290 | teade |
| 03.12.2024 | Inspection of the list of creditors Haldur Martin Pärn | 2-23-3290 | teade |
| 29.12.2023 | General meeting of creditors Haldur Martin Pärn | 2-23-3290 | teade |
| 14.12.2023 | Inspection of the list of creditors Haldur Martin Pärn | 2-23-3290 | teade |
| 14.06.2023 | Bankruptcy declared | 2-23-3290 | teade |
| 24.04.2023 | Prohibition on disposal | 2-23-3290/29 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Aleksandr Faliushin2 companiesno tax debt1 bankrupt | Personal ID ↗ | 21.03.2018 |
| Other persons 1 | ||
| Martin Pärn31 companies21 with tax debt24 bankruptPankrotihaldur | Personal ID ↗ | 15.06.2023 |
| Shareholders 1 | ||
| Aleksandr Faliushin | 100,0% 100 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Aleksandr Faliushin2 companiesno tax debt1 bankruptdirect holding | 12.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | — | — | 1 | |
| 2024 Q3 | — | — | — | 1 | |
| 2024 Q2 | — | — | — | 1 | |
| 2024 Q1 | — | — | — | 1 | |
| 2023 Q4 | — | — | — | 1 | |
| 2023 Q3 | — | — | — | 1 | |
| 2023 Q2 | — | 3 378 € | 3 167 € | — | |
| 2023 Q1 | — | 22 371 € | 20 953 € | 4 | |
| 2022 Q4 | — | 24 782 € | 23 170 € | 5 | |
| 2022 Q3 | — | 29 096 € | 27 043 € | 6 | |
| 2022 Q2 | — | 19 077 € | 17 840 € | 8 | |
| 2022 Q1 | — | 11 028 € | 10 311 € | 6 |
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
1 yr
| 2021 | |
|---|---|
| Sales revenue | 863 k € |
| Profit | 408 k € |
| Profit margin | 47,2% |
| Retained earnings | 211 k € |
| Cash | 69 457 € |
| Current assets | 684 k € |
| Assets | 684 k € |
| Current liabilities | 15 065 € |
| Total liabilities | 15 065 € |
| Equity | 669 k € |
| Labour costs | -79 683 € |
| Employees | 4 |
| Filed | 30.06.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 863 249 € | 100% |
2021 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 06.10.2026
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
avalikke teateid pole
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
31
VIMIDA OÜMartin Pärn · Bankrupt7,0 m €CVirumaa Projekt OÜMartin Pärn · Bankrupt1,2 m €CNordWarm OÜMartin Pärn · Bankrupt588 k €CLalbagh Hatirjheel OÜMartin Pärn · Bankrupt454 k €CDissident OÜMartin Pärn · Likvideerimisel298 k €CAdvokaadibüroo Naur & Pärn OÜMartin Pärn207 k €ASKYRESIDENCE APARTMENTS OÜMartin Pärn · Bankrupt76 296 €CMODULAR BUILDING OÜMartin Pärn · Bankrupt46 574 €CPMABMT OÜMartin Pärn0 €BBSelge Ehituse OsaühingMartin Pärn · Bankrupt0 €CDiapol Granite OÜMartin Pärn · Bankrupt0 €CNORDEMARINE FINANCE OÜMartin Pärn0 €BBOÜ Bajadera GruppMartin Pärn · Bankrupt0 €COSAÜHING EdilcomMartin Pärn · Bankrupt0 €CParoisse Baguirmi OÜMartin Pärn · Bankrupt0 €COÜ Maychew DekemhareMartin Pärn · Bankrupt0 €CKemeteks OÜMartin Pärn · Bankrupt0 €CMarsalis Element OÜMartin Pärn · Bankrupt0 €CEkinokks Almadjalass OÜMartin Pärn · Bankrupt0 €CEXOR ELEKTRITÖÖD OÜMartin Pärn · Bankrupt0 €CPolybius Foundation SEMartin Pärn0 €Loode House OÜMartin Pärn · Bankrupt0 €CGlobal Nord Timber OÜMartin Pärn · Bankrupt0 €CET5 OÜMartin Pärn · Bankrupt0 €CPolybius Ventures OÜMartin Pärn0 €Layer 2 Brokers OÜMartin Pärn0 €CTXIDME OÜAleksandr Faliushin · Likvideerimisel0 €CBistox Holding OÜMartin Pärn · Bankrupt0 €CDivoc Limited OÜMartin Pärn · Bankrupt0 €CQuantized Alfa OÜMartin Pärn · Bankrupt0 €CNordic Property Management OÜMartin Pärn · Bankrupt0 €C
Sorted by revenue (latest report or 4 quarters).
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
10
| Date | Type | Content |
|---|---|---|
| 25.09.2023 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 15.06.2023 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 20.06.2022 | Entry | Amendment entry |
| 28.12.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.09.2020 | Entry | Amendment entry |
| 06.07.2020 | Entry | Amendment entry |
| 05.07.2019 | Entry | Amendment entry |
| 14.09.2018 | Entry | Amendment entry |
| 21.03.2018 | Entry | First entry |