CLR TRADING OÜ
Date of report 21.02.2025
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Employees and salaries
Deciders and beneficiaries
CLR TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Rein Mölder
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Raul Ritslaid
★★★★
......
Credit Score: Neutral
Reputation score: -1110
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 396 733 €
Employees: 1
Vladimir Kolesnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1190
Date of birth: ......
Active relations 3
CLR TRADING OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Vladimir Kolesnikov ... - ...
Raul Ritslaid ... - ...
Aleksandr Kovaltšuk ... - ...
Rein Mölder ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
CLR TRADING OÜ
Owners?
Former owners
CLR TRADING OÜ
Other related parties?
Former other persons
Finances and assets
CLR TRADING OÜ
Taxes paid and estimated average salariesCLR TRADING OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
CLR TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 23.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 31.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.06.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 09.07.2001 | ...... |
Liabilities and debts
CLR TRADING OÜ
Reports and assets-liabilities overview 06.12.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CLR TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLR TRADING OÜ
Bailiff's enforcement proceedings as of 06.12.2012?
Bailiff's enforcement proceedings MISSING
CLR TRADING OÜ
Regulations of the Payment Order Department as of 06.12.2012?
Regulations of the Payment Order Department MISSING
CLR TRADING OÜ
Court orders in the register as of 06.12.2012?
Court order MISSING
CLR TRADING OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2012?
Consumer disputes MISSING
CLR TRADING OÜ
Court hearings as of 06.12.2012?
Court hearings MISSING
CLR TRADING OÜ
Rulings as of 06.12.2012?
Court settlemets MISSING
CLR TRADING OÜ
Notices and announcements as of 06.12.2012?
Announcements MISSING
Marketing
Business network
CLR TRADING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
CLR TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.