CLEARINGHOUSE OÜ
Date of report 01.11.2024
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Employees and salaries
Deciders and beneficiaries
CLEARINGHOUSE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Deniss Krikunovs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jelena Mironova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jelena Mironova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Helmut Paabo
★★★★
......
Credit Score: Trustworthy
Reputation scores: -350
Date of birth: ......
Active relations 1
Relations: 17
Turnover 2024: 8 890 915 €
Employees: 3
Aleksei Nikolajenko
★★★★
......
Credit Score: Neutral
Reputation scores: 3831
Date of birth: ......
Active relations 17
Relations: 3
Turnover:
Employees: 1
Peep Klaanberg
★★★★
......
Credit Score: Problematic
Reputation scores: -33477
Date of birth: ......
Active relations 3
Relations: 4
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Problematic
Reputation scores: None
Date of birth: ......
Active relations 4
Relations: 4
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Problematic
Reputation scores: None
Date of birth: ......
Active relations 4
CLEARINGHOUSE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Eve Selberg ... - ...
Eve Selberg ... - ...
Peep Klaanberg ... - ...
Aleksei Nikolajenko ... - ...
Helmut Paabo ... - ...
Jelena Mironova ... - ...
Jelena Mironova ... - ...
Deniss Krikunovs ... - ...
Tiit Arge ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
CLEARINGHOUSE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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CLEARINGHOUSE OÜ
Other related parties?
Former other persons
CLEARINGHOUSE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CLEARINGHOUSE OÜ
Paid taxes and estimated average salariesCLEARINGHOUSE 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
CLEARINGHOUSE OÜ
Annual reportsLiabilities and debts
CLEARINGHOUSE OÜ
Reports and assets-liabilities overview 12.03.2013?
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: ...... €
CLEARINGHOUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLEARINGHOUSE OÜ
Bailiff's enforcement proceedings as of 12.03.2013?
Bailiff's enforcement proceedings MISSING
CLEARINGHOUSE OÜ
Regulations of the Payment Order Department as of 12.03.2013?
Regulations of the Payment Order Department MISSING
CLEARINGHOUSE OÜ
Court orders in the register as of 12.03.2013?
Court order MISSING
CLEARINGHOUSE OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2013?
Consumer disputes MISSING
CLEARINGHOUSE OÜ
Court hearings as of 12.03.2013?
Court hearings MISSING
CLEARINGHOUSE OÜ
Rulings as of 12.03.2013?
Court settlemets MISSING
CLEARINGHOUSE OÜ
Notices and announcements as of 12.03.2013?
Announcements MISSING
Marketing
Business network
CLEARINGHOUSE 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
CLEARINGHOUSE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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