TopCoin Management OÜ
- Registry code
- 14724351
- VAT number
- not VAT registered
- Address
- —
- Registered
- 15.05.2019 · 7 yrs
- Activity
- Financial leasing 64911
- Capital
- 12 000 €
- s•••@c•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.coinsxp.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
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Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Serban-Aurel Bolborici1 companyno tax debtProcurator | 31.07.1984 (42 a)Personal ID ↗ | 20.01.2021 |
| Shareholders 1 | ||
| Serban-Aurel Bolborici | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Serban-Aurel Bolboricidirect holding | 04.07.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 8 500 € |
| Profit | 6 323 € |
| Profit margin | 74,4% |
| Retained earnings | 3 385 € |
| Cash | 65 591 € |
| Current assets | 65 591 € |
| Fixed assets | 0 € |
| Assets | 65 591 € |
| Current liabilities | 43 883 € |
| Long-term liabilities | 0 € |
| Total liabilities | 43 883 € |
| Equity | 21 708 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 14.03.2022 |
| 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 |
|---|---|---|---|
| Financial leasing main activity | 64911 | 8 500 € | 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
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: Financial leasing
9
| # | Company | Revenue |
|---|---|---|
| 1 | SIA Citadele Leasing Eesti filiaal | 172,2 m € |
| 2 | Luminor Liising AS | 63,2 m € |
| 3 | Swedbank Liising Aktsiaselts | 51,9 m € |
| 4 | Aktsiaselts SEB Liising | 50,3 m € |
| 5 | TRATON Finans AB Eesti filiaal | 31,6 m € |
| 6 | Coop Liising AS | 11,0 m € |
| 7 | Täisteenusliisingu AS | 487 k € |
| 8 | TopCoin Management OÜ | 8 500 € |
| 9 | CSR Agency OÜ | 3 259 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| coinsxp.com |
History and notices
21
| Date | Type | Content |
|---|---|---|
| 18.03.2025 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 04.11.2024 | Aruandetrahvimäärus | |
| 12.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.09.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 01.08.2024 | Kandemäärus ex officio | Amendment entry |
| 17.07.2024 | Administrative order | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.02.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 25.01.2023 | Lõivu tasumise nõudmise määrus (NAP) | |
| 02.12.2022 | Kandemäärus ex officio | Amendment entry |
| 09.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.01.2021 | Entry | Amendment entry |
| 15.12.2020 | Entry | Amendment entry |
| 23.11.2020 | Entry | Amendment entry |
| 04.08.2020 | Entry | Amendment entry |
| 11.02.2020 | Entry | Amendment entry |
| 11.07.2019 | Entry | Amendment entry |
| 15.05.2019 | Entry | First entry |