CLARIS INVESTMENTS OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
CLARIS INVESTMENTS OÜ
Former deciders?
Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation scores: -31484
Date of birth: ......
Active relations 21
Relations: 4
Turnover 2024: 4 888 246 €
Employees: 26
Margus Dintšenko
★★★★
......
Credit Score: Neutral
Reputation scores: 4130
Date of birth: ......
Active relations 4
Relations: 3
Turnover:
Employees:
Paolo Bortolon
★★★★
......
Credit Score: Problematic
Reputation scores: -30200
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Alessandro Olivieri
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CLARIS INVESTMENTS OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Veli Kraavi ... - ...
Alessandro Olivieri ... - ...
Paolo Bortolon ... - ...
Margus Dintšenko ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
CLARIS INVESTMENTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
CLARIS INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
CLARIS INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CLARIS INVESTMENTS OÜ
Paid taxes and estimated average salariesCLARIS INVESTMENTS OÜ
Financial indicators and prognosisCLARIS INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
CLARIS INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 06.11.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 14.10.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 18.05.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.07.2007 | ...... |
Liabilities and debts
CLARIS INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CLARIS INVESTMENTS OÜ
Reports and assets-liabilities overview 25.05.2015?
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: ...... €
CLARIS INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLARIS INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 25.05.2015?
Bailiff's enforcement proceedings MISSING
CLARIS INVESTMENTS OÜ
Regulations of the Payment Order Department as of 25.05.2015?
Regulations of the Payment Order Department MISSING
CLARIS INVESTMENTS OÜ
Court orders in the register as of 25.05.2015?
Court order MISSING
CLARIS INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 25.05.2015?
Consumer disputes MISSING
CLARIS INVESTMENTS OÜ
Court hearings as of 25.05.2015?
Court hearings MISSING
CLARIS INVESTMENTS OÜ
Rulings as of 25.05.2015?
Kohtumäärus tsiviilasjas nr 2-12-38098/58
Tallinna Ringkonnakohtu tsiviilkolleegium
08.05.2015
| Related companies: | GESTI HOTEL OÜ |
| Number of the case: | 2-12-38098/58 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Indrek Parrest, Ülle Jänes |
| Commencement of the Court case: | 21.09.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 19.01.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 08.05.2015 |
| Entry into force: | 28.05.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.12.38098.11903 |
Kohtuotsus tsiviilasjas nr 2-12-51459/33
Tallinna Ringkonnakohtu tsiviilkolleegium
28.04.2015
| Related companies: | ALEPH PROJECTS OÜ, EREL GROUP AS |
| Number of the case: | 2-12-51459/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Kaupo Paal, Ele Liiv |
| Commencement of the Court case: | 05.12.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.12.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 28.04.2015 |
| Entry into force: | 29.05.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.12.51459.11063 |
Kohtuotsus tsiviilasjas nr 2-12-38102/70
Tallinna Ringkonnakohus
10.12.2014
| Related companies: | NARVA DEVELOPMENT PROJECT OÜ |
| Number of the case: | 2-12-38102/70 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Kaija Kaijanen, Gaida Kivinurm |
| Commencement of the Court case: | 21.09.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.04.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.12.2014 |
| Entry into force: | 15.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.38102.29664 |
Kohtuotsus tsiviilasjas nr 3-2-1-103-14
Riigikohus
26.11.2014
| Related companies: | ALEPH PROJECTS OÜ |
| Number of the case: | 3-2-1-103-14 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 26.11.2014 |
| Entry into force: | 26.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2014:3.2.1.103.14.526 |
Kohtuotsus tsiviilasjas nr 3-2-1-64-14
Riigikohus
08.10.2014
| Related companies: | CLARIS HOLDING OÜ, GESTI HOTEL OÜ |
| Number of the case: | 3-2-1-64-14 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 08.10.2014 |
| Entry into force: | 08.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2014:3.2.1.64.14.432 |
Kohtuotsus tsiviilasjas nr 2-12-38101/20
Tallinna Ringkonnakohus
21.02.2014
| Related companies: | ALMINGER OÜ |
| Number of the case: | 2-12-38101/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Malle Seppik, Tiit Kollom |
| Commencement of the Court case: | 21.09.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.03.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.02.2014 |
| Entry into force: | 21.02.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.38101.5532 |
Kohtumäärus tsiviilasjas nr 2-12-38099/73
Tallinna Ringkonnakohus
19.02.2014
| Related companies: | EREL GROUP AS |
| Number of the case: | 2-12-38099/73 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Ülle Jänes, Ande Tänav |
| Commencement of the Court case: | 21.09.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 13.02.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 19.02.2014 |
| Entry into force: | 20.02.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.38099.5377 |
Kohtuotsus tsiviilasjas nr 2-12-38098/42
Tallinna Ringkonnakohtu tsiviilkolleegium
05.12.2013
| Related companies: | GESTI HOTEL OÜ |
| Number of the case: | 2-12-38098/42 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Kaupo Paal, Ele Liiv |
| Commencement of the Court case: | 21.09.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.07.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.12.2013 |
| Entry into force: | 08.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.38098.32531 |
Kohtumäärus tsiviilasjas nr 3-2-1-112-13
Riigikohus
22.10.2013
| Related companies: | |
| Number of the case: | 3-2-1-112-13 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 22.10.2013 |
| Entry into force: | 22.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2013:3.2.1.112.13.494 |
Kohtuotsus tsiviilasjas nr 2-12-38103/22
Tallinna Ringkonnakohtu tsiviilkolleegium
09.10.2013
| Related companies: | EREL PROPERTY MANAGEMENT OÜ |
| Number of the case: | 2-12-38103/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Margo Klaar, Kaupo Paal |
| Commencement of the Court case: | 21.09.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 27.05.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.10.2013 |
| Entry into force: | 09.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.38103.26266 |
CLARIS INVESTMENTS OÜ
Notices and announcements as of 25.05.2015?
Announcements MISSING
Marketing
Business network
CLARIS INVESTMENTS 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
CLARIS INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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