Name
CoinEx Group OÜ
Registry code
10910789
VAT number
EE100802218
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
12.12.2002 (21)
Financial year
01.01-31.12
Capital
100 000.00 €
Activity
96099 - Other service activities
11 521 €
-131 506 €
-1141%
1 172 €
(estimate is approximate)
1 595 829 €
5
Submitted
No tax arrears
-8%
-8%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Alicia Tsingisser 27.10.1999 (24) | 100% - 100 000.00 EUR | - | Direct ownership | |
| Vadim Harkov 03.07.1969 (55) | - | Board member | - | |
| Leonid Tsingisser 18.09.1969 (55) | - | - | - | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| ECP Trade OÜ 14075705 | - | - | - | Founder |
| 2019 13.06.2022 | 2020 25.09.2023 | 2021 25.09.2023 | 2022 25.09.2023 | 2023 28.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 6 110 € | 417 255 € | 1 538 609 € | 125 159 € | 11 521 € |
| Net profit (loss) for the period | 117 898 € | 1 094 524 € | 837 633 € | -602 532 € | -131 506 € |
| Profit Margin | 1930% | 262% | 54% | -481% | -1141% |
| Current Assets | 2 174 685 € | 1 977 533 € | 445 092 € | 602 470 € | 155 797 € |
| Fixed Assets | 21 912 € | 413 480 € | 1 936 077 € | 1 733 195 € | 1 523 499 € |
| Total Assets | 2 196 597 € | 2 391 013 € | 2 381 169 € | 2 335 665 € | 1 679 296 € |
| Current Liabilities | 1 798 185 € | 898 779 € | 51 302 € | 608 330 € | 16 608 € |
| Non Current Liabilities | 702 € | 0 € | 0 € | 0 € | 66 859 € |
| Total Liabilities | 1 798 887 € | - | - | - | 83 467 € |
| Share Capital | - | - | - | - | - |
| Equity | 397 710 € | 1 492 234 € | 2 329 867 € | 1 727 335 € | 1 595 829 € |
| Employees | 3 | 6 | 6 | 6 | 5 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 2 163.59 € | 7 509.44 € | 8 080.61 € | 5 |
| 2023 Q4 | 12 667.01 € | 9 508.51 € | 7 529.49 € | 5 |
| 2023 Q3 | 2 197.51 € | 7 295.12 € | 7 884.32 € | 5 |
| 2023 Q2 | 2 257.51 € | 7 565.85 € | 8 173.35 € | 6 |
| 2023 Q1 | 8 625.66 € | 17 578.87 € | 15 053.36 € | 6 |
| 2022 Q4 | 47 696.63 € | 25 117.36 € | 22 410.98 € | 6 |
| 2022 Q3 | 30 215 € | 7 957.41 € | 8 607.78 € | 6 |
| 2022 Q2 | 171 894.49 € | 20 926.99 € | 8 281.41 € | 6 |
| 2022 Q1 | 5 130.26 € | 10 997.94 € | 8 530.66 € | 6 |
| 2021 Q4 | 5 674.17 € | 8 099.4 € | 8 492.1 € | 6 |
| 2021 Q3 | 2 711.33 € | 7 305.01 € | 7 969.54 € | 6 |
| 2021 Q2 | 16 204.97 € | 6 015.35 € | 6 552.05 € | 6 |
| 2021 Q1 | 957.11 € | 6 339.03 € | 6 684.01 € | 5 |
| 2020 Q4 | 2 806.08 € | 6 764.38 € | 7 344.16 € | 5 |
| 2020 Q3 | 1 474.56 € | 5 612.56 € | 6 135.92 € | 5 |
| 2020 Q2 | 1 559.17 € | 8 387.59 € | 9 057.48 € | 4 |
| 2020 Q1 | 2 108.68 € | 5 507.54 € | 5 851.62 € | 5 |
