CLEANEST TRADING OÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
CLEANEST TRADING OÜ
Former deciders?
Relations: 5
Turnover:
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1950
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 3 399 864 €
Employees: 51
Tarmo Kilp
★★★★
......
Credit Score: Problematic
Reputation scores: 6790
Date of birth: ......
Active relations 3
CLEANEST TRADING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Tarmo Kilp ... - ...
Andrei Võgonnoi ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
CLEANEST TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
CLEANEST TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CLEANEST TRADING OÜ
Paid taxes and estimated average salariesCLEANEST TRADING OÜ
Sales revenue by business areaCLEANEST TRADING OÜ
Real estate as of 30.09.2008Real estate MISSING
CLEANEST TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
Liabilities and debts
CLEANEST TRADING OÜ
Reports and assets-liabilities overview 30.09.2008?
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: ...... €
CLEANEST TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLEANEST TRADING OÜ
Bailiff's enforcement proceedings as of 30.09.2008?
Bailiff's enforcement proceedings MISSING
CLEANEST TRADING OÜ
Regulations of the Payment Order Department as of 30.09.2008?
Regulations of the Payment Order Department MISSING
CLEANEST TRADING OÜ
Court orders in the register as of 30.09.2008?
ÄS § 60 lg 3 alusel kandemäärus
27.05.2008
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 78150 / 3
Regulation status has entered into force: 27.08.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 78150 / M2
Regulation status has entered into force: 17.03.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 78150 / M2
Regulation status has entered into force: 17.03.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
29.09.2006
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 78150 / M1
Regulation status has entered into force: 05.11.2006
Date of enforcement of order or additional period: 05.11.2006
Määruse olek: Jõustunud
CLEANEST TRADING OÜ
Decisions of the Consumer Disputes Committee as of 30.09.2008?
Consumer disputes MISSING
CLEANEST TRADING OÜ
Court hearings as of 30.09.2008?
Court hearings MISSING
CLEANEST TRADING OÜ
Rulings as of 30.09.2008?
Court settlemets MISSING
CLEANEST TRADING OÜ
Notices and announcements as of 30.09.2008?
Announcements MISSING
Marketing
Business network
CLEANEST 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
CLEANEST TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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