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KO
Koicoin OÜ
14750816
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, 10111
Registered Jun 27, 2019
€ 2,500
Updated Mar 22, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Koicoin OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Koicoin OÜ
Register No:
14750816
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jun 27, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, 10111
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Neville Freeman
Management board member
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2019-09-17
Heaven Invest OÜ
Contact person
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Estonia
2019-06-27
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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
Neville Freeman
Shareholder
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100
Ordinary ownership
EUR
2500
2019-09-12
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14750816
14750816
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50122568 / M4
2023-12-14 03:48:06
Penalty payment caution: annual report not submitted
Entered into force
Ä 50122568 / 3
2023-05-03 20:30:59
Entry
Entered into force
Ä 50122568
2019-06-27 09:22:46
Entry
Entered into force
Ä 50122568 / M2
2022-03-21 14:24:31
Penalty payment: - annual report not submitted
Entered into force
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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