KLARUS KAUBANDUS OÜ
Date of report 29.06.2024
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Employees and salaries
Deciders and beneficiaries
KLARUS KAUBANDUS OÜ
Former deciders?
Relations: 2
Turnover 2024: 471 103 €
Employees: 8
Timo Tulve
★★★★
......
Credit Score: Risky
Reputation scores: 1030
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Janel Sisas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KLARUS KAUBANDUS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
KLARUS KAUBANDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
KLARUS KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KLARUS KAUBANDUS OÜ
Paid taxes and estimated average salariesKLARUS KAUBANDUS OÜ
Sales revenue by business areaKLARUS KAUBANDUS OÜ
Real estate as of 10.11.2004Real estate MISSING
KLARUS KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KLARUS KAUBANDUS OÜ
Reports and assets-liabilities overview 10.11.2004?
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: ...... €
KLARUS KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KLARUS KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 10.11.2004?
Bailiff's enforcement proceedings MISSING
KLARUS KAUBANDUS OÜ
Regulations of the Payment Order Department as of 10.11.2004?
Regulations of the Payment Order Department MISSING
KLARUS KAUBANDUS OÜ
Court orders in the register as of 10.11.2004?
Aruandetrahvimäärus
17.11.2003
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 17993 / M2
Regulation status has entered into force: 17.11.2003
Määruse olek: Jõustunud
Aruandetrahvimäärus
06.05.2002
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 17993 / M1
Regulation status has entered into force: 06.05.2002
Määruse olek: Jõustunud
KLARUS KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2004?
Consumer disputes MISSING
KLARUS KAUBANDUS OÜ
Court hearings as of 10.11.2004?
Court hearings MISSING
KLARUS KAUBANDUS OÜ
Rulings as of 10.11.2004?
Court settlemets MISSING
KLARUS KAUBANDUS OÜ
Notices and announcements as of 10.11.2004?
Announcements MISSING
Marketing
Business network
KLARUS KAUBANDUS 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
KLARUS KAUBANDUS 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
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