CLARET TRADING OÜ - 10674372 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CLARET TRADING OÜ

Summary report

Date of report 01.11.2024

CLARET TRADING OÜ
10674372 - Deleted (17.07.2019)
Founded in 30.05.2000
Fixed capital 2,556 €

Former names

  • Claret Trading OÜ
VAT  
EE100623413 (end 30.06.2014)
start end
01.07.2000 09.12.2008
19.11.2012 30.06.2014

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  • muu teenindus

CLARET TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.76

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Employees and salaries

CLARET TRADING OÜ

Number of employees and estimated average salaries
?

CLARET TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CLARET TRADING OÜ

Former deciders
?

Jevgeni Mihhailov

Relations: 1
Turnover:
Employees:
Jevgeni Mihhailov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Other retail

CLARET TRADING OÜ

History of right of representation
?
Field
Other Services
Business age
19y
Beneficial country:
et
 
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

CLARET TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.04
..................

Finances and assets

CLARET TRADING OÜ

Paid taxes and estimated average salaries

CLARET TRADING OÜ

Financial indicators and prognosis

CLARET TRADING OÜ

Financial raiting: "GOOD" (2014)
2014
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

CLARET TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 30.06.2016 ......
2013 01.01.2013–31.12.2013 07.07.2015 ......
2012 01.01.2012–31.12.2012 25.11.2013 ......
2011 01.01.2011–31.12.2011 18.07.2012 ......
2010 01.01.2010–31.12.2010 11.08.2011 ......
2009 01.01.2009–31.12.2009 01.09.2010 ......
2008 01.01.2008–31.12.2008 07.12.2010 ......
2007 01.01.2007–31.12.2007 18.09.2008 ......
2006 01.01.2006–31.12.2006 18.09.2008 ......
2005 01.01.2005–31.12.2005 14.03.2007 ......
2004 01.01.2004–31.12.2004 11.07.2005 ......
2003 01.01.2003–31.12.2003 09.07.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 28.08.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

CLARET TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLARET TRADING OÜ

Reports and assets-liabilities overview 17.07.2019
?
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: ...... €

CLARET TRADING OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CLARET TRADING OÜ

Bailiff's enforcement proceedings as of 17.07.2019
?

Bailiff's enforcement proceedings MISSING

CLARET TRADING OÜ

Regulations of the Payment Order Department as of 17.07.2019
?

Regulations of the Payment Order Department MISSING

CLARET TRADING OÜ

Court orders in the register as of 17.07.2019
?

Court order MISSING

CLARET TRADING OÜ

Decisions of the Consumer Disputes Committee as of 17.07.2019
?

Consumer disputes MISSING

CLARET TRADING OÜ

Court hearings as of 17.07.2019
?

Court hearings MISSING

CLARET TRADING OÜ

Rulings as of 17.07.2019
?

Court settlemets MISSING

CLARET TRADING OÜ

Notices and announcements as of 17.07.2019
?
Logo

Company deletion warning notice

25.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 25.10.2018
Avaldamise lõpp: 26.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Claret Trading OÜ (registrikood: 10674372) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10049467 / M12) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1373288

Marketing

Business network

CLARET TRADING OÜ

 Business network
CREDIT 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
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Beneficiaries network

CLARET TRADING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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