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Summary report
CLEVER INVEST OÜ
Date of report 04.04.2025
CLEVER INVEST OÜ
11168625 -
Deleted (08.12.2014)
Founded in
29.09.2005
Fixed capital
2,556 €
Former names
- Clever Invest OÜ
- Clever Invest OÜ
VAT
EE101004882
(end 17.03.2014)
| start | end |
|---|---|
| 08.11.2005 | 17.03.2014 |
keywords
CLEVER INVEST OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.12
Status 08.12.2014
Deleted
0.12
2014
year
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
CLEVER INVEST OÜ
Former decision-makers?
Relations:
48
Turnover 2024:
65 365 733 €
Employees:
14
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1740
Date of birth: ......
Active relations 48
107 followers
Relations:
12
Turnover 2024:
872 302 €
Employees:
2
Kaido Klaamas
★★★★
......
Credit Score: Trustworthy
Reputation score: 5050
Date of birth: ......
Active relations 12
27 followers
CLEVER INVEST OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Indrek Lepsoo
... - ...
Kaido Klaamas
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
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
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
CLEVER INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2009 | 2010 | 2011 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CLEVER INVEST OÜ
Financial raiting: "GOOD" (2011)| Multipliers and income levels | 2010 | 2011 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CLEVER INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CLEVER INVEST OÜ
Debt by type 04.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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
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Beneficiaries network
CLEVER INVEST OÜ
Networks - Beneficiaries
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Monitoring events
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