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CoinEx Group OÜ

  • 10910789
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 51-3a, 10115
  • Registered Dec 12, 2002
  • € 100,000
  • Updated Mar 08, 2024
Smart Summary
CoinEx Group OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 21 years ago. Their last reported turnover is 302,425 €.
Company Information
  • Company Name: CoinEx Group OÜ
  • Register No: 10910789
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 59191001
  • Status: Entered into the register
  • Date of First Entry: Dec 12, 2002
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 51-3a, 10115
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 302,425
  • Balance: 11,142,400
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
I.S. AUDIITORTEENUSTE OSAÜHING Audit firm Login to see Login to see Estonia 2022-06-14
Vadim Harkov Management board member Login to see Login to see 2020-11-10
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Alicia Tsingisser Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 100000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10910789 2003-02-01 2003-01-06 EE100802218
10910789 2011-07-31 2011-07-29 EE100802218
10910789 2019-10-01 2019-09-25 EE100802218
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10069360 / M13 2023-08-26 07:01:58 Penalty payment caution: annual report not submitted Entered into force
Ä 10069360 / M3 2014-05-14 07:15:14 Deletion caution: annual report not submitted The deficiencies have been rectified
Ä 10069360 / M11 2022-06-20 12:52:42 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-07-28 +37259009900 [email protected] 2020-11-27 Estonian Police and Border Guard Board Aleksandr Tsingisser (phone: +37259191001, email: [email protected]) 20201127-406128 FVT000080
Operating licence Operating as a financial institution 2014-12-18 +37259009900 [email protected] 2014-12-18 Estonian Police and Border Guard Board Leonid Tsingisser (phone: +3725033222, email: [email protected]) 20141218-18032 FFA000144
Operating licence Currency exchange 2014-12-18 +37259009900 [email protected] 2014-12-18 Estonian Police and Border Guard Board Leonid Tsingisser (phone: +3725033222, email: [email protected]) 20141218-18030 VVT000337
Operating licence Pawnshop service 2012-10-17 +37259009900 [email protected] Leonid Tsingisser (phone: 5033222, email: [email protected]) FIP000170
Web Domains
Title Registrar Registration Date End Date Status
waana.ee Zone Media OÜ 2021-02-10 2023-02-11 ok (paid and in zone)
wääna.ee Zone Media OÜ 2021-02-09 2023-02-10 ok (paid and in zone)
coinex.ee Zone Media OÜ 2018-01-12 2023-01-13 ok (paid and in zone)
checkout.ee Zone Media OÜ 2011-04-08 2023-04-09 ok (paid and in zone)
imho.ee Zone Media OÜ 2010-07-04 2022-12-10 ok (paid and in zone)
banq.ee Zone Media OÜ 2010-07-04 2022-11-18 ok (paid and in zone)
ehe.ee Zone Media OÜ 2010-07-04 2022-12-10 ok (paid and in zone)
Sector
Quarterly Data
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