CO
Coinhaven OÜ
- 14875386
- Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-63, 10156
- Registered Dec 27, 2019
- € 262,000
- Updated Jan 28, 2023
Company Information
- Company Name: Coinhaven OÜ
- Register No: 14875386
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Dec 27, 2019
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-63, 10156 |
Financial Details
- Basic Capital: € 262,000
- Turnover: € 49,767
- Balance: 18,350
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Oluwaseun Olaitan Obasa | Management board member | Login to see | Login to see | 2020-08-12 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Oluwaseun Olaitan Obasa | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 262000 | 2022-06-29 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50135939 / M4 | 2023-12-15 07:18:13 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50135939 / M3 | 2023-01-27 08:56:18 | A ruling of the request for the payment of a fee | Signed |
| Ä 50135939 / 7 | 2023-01-27 08:54:43 | Ruling on entry ex officio | Signed |
| Ä 50135939 | 2019-12-27 10:04:08 | Entry | Entered into force |
| Ä 50135939 / M2 | 2022-07-04 06:36:36 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Permits
| Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating licence | Providing a virtual currency wallet service | 2020-02-17 | [email protected] | 2020-02-17 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20200217-336043 | FRK001252 | |||
| Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2020-02-17 | [email protected] | 2020-02-17 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20200217-336042 | FVR001371 |
Sector
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding
Quarterly Data
Sector Related Companies
Most recent companies in the sector
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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