CLR TRADING OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
CLR TRADING OÜ
Former deciders?
Relations:
Turnover:
Employees:
Rein Mölder
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Raul Ritslaid
★★★★
......
Credit Score: Trustworthy
Reputation scores: -100
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 159 869 €
Employees: 1
Vladimir Kolesnikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1720
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
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
CLR TRADING OÜ
Owners?
Former owners
CLR TRADING OÜ
Other related parties?
Former other persons
Finances and assets
CLR TRADING OÜ
Paid taxes and estimated average salariesCLR TRADING OÜ
The number of days buyers have not paid?
CLR TRADING OÜ
Sales revenue by business areaCLR TRADING OÜ
Real estate as of 06.12.2012Real estate MISSING
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 asset 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?
ÄS § 60 lg 3 alusel kandemäärus
21.05.2012
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10023255 / 10
Regulation status has entered into force: 18.10.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.04.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10023255 / M3
Regulation status has entered into force: 05.04.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.04.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10023255 / M3
Regulation status has entered into force: 05.04.2011
Määruse olek: Jõustunud
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 were found
Failed to load monitoring events