CLEANEST TRADING OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
CLEANEST TRADING OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 226 979 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2200
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 43 088 €
Employees: 1
Tarmo Kilp
★★★★
......
Credit Score: Problematic
Reputation score: -1190
Date of birth: ......
Active relations 1
CLEANEST TRADING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Tarmo Kilp ... - ...
Andrei Võgonnoi ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
CLEANEST TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
CLEANEST TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CLEANEST TRADING OÜ
Taxes paid and estimated average salariesCLEANEST 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
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 of assets 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?
Court order MISSING
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 found.
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