CLEVER INVEST OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
CLEVER INVEST OÜ
Former deciders?
Relations: 43
Turnover 2024: 26 148 476 €
Employees: 29
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation scores: -1790
Date of birth: ......
Active relations 43
Relations: 12
Turnover 2024: 537 887 €
Employees: 3
Kaido Klaamas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5630
Date of birth: ......
Active relations 12
CLEVER INVEST OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Indrek Lepsoo ... - ...
Kaido Klaamas ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
CLEVER INVEST OÜ
Owners?
Former owners
CLEVER INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CLEVER INVEST OÜ
Paid taxes and estimated average salariesCLEVER INVEST OÜ
Sales revenue by business areaCLEVER INVEST OÜ
Financial indicators and prognosisCLEVER INVEST OÜ
Financial raiting: "GOOD" (2011)2011
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
CLEVER INVEST OÜ
Real estate as of 08.12.2014Real estate MISSING
CLEVER INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 18.09.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 18.11.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 07.05.2007 | ...... |
Liabilities and debts
CLEVER INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CLEVER INVEST OÜ
Reports and assets-liabilities overview 08.12.2014?
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: ...... €
CLEVER INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CLEVER INVEST OÜ
Debt by type 27.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CLEVER INVEST OÜ
Time-barred and ongoing claims as of 08.12.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CLEVER INVEST OÜ
Bailiff's enforcement proceedings as of 08.12.2014?
Bailiff's enforcement proceedings MISSING
CLEVER INVEST OÜ
Regulations of the Payment Order Department as of 08.12.2014?
Regulations of the Payment Order Department MISSING
CLEVER INVEST OÜ
Court orders in the register as of 08.12.2014?
Court order MISSING
CLEVER INVEST OÜ
Decisions of the Consumer Disputes Committee as of 08.12.2014?
Consumer disputes MISSING
CLEVER INVEST OÜ
Court hearings as of 08.12.2014?
Court hearings MISSING
CLEVER INVEST OÜ
Rulings as of 08.12.2014?
Kohtumäärus haldusasjas nr 3-14-50879/3
Tallinna Halduskohus Tallinna kohtumaja
22.05.2014
| Related companies: | |
| Number of the case: | 3-14-50879/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Lea Kuuse |
| Commencement of the Court case: | 21.05.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.05.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 22.05.2014 |
| Entry into force: | 22.05.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.50879.14104 |
Kohtumäärus tsiviilasjas nr 2-12-1425/15
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
18.04.2012
| Related companies: | LUMINOR LIISING AS |
| Number of the case: | 2-12-1425/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ruth Sild |
| Commencement of the Court case: | 11.01.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.01.2012 |
| Court case category: | Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.04.2012 |
| Entry into force: | 20.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.1425.12720 |
Kohtumäärus tsiviilasjas nr 2-10-4192/18
Tallinna Ringkonnakohus
22.12.2010
| Related companies: | LANGFORD OÜ |
| Number of the case: | 2-10-4192/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Tiit Kollom, Ande Tänav |
| Commencement of the Court case: | 27.01.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.12.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.12.2010 |
| Entry into force: | 18.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2010:2.10.4192.46870 |
CLEVER INVEST OÜ
Notices and announcements as of 08.12.2014?
Announcements MISSING
Marketing
Business network
CLEVER INVEST 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
CLEVER INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
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Positive
Negative
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