CLEANMERK OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
CLEANMERK OÜ
Former decision-makers?
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4150
Date of birth: ......
Active relations 36
Relations: 2
Turnover:
Employees: 1
Mehis Krigul
★★★★
......
Credit Score: Neutral
Reputation score: -3140
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Raido Kõiv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17760
Date of birth: ......
Active relations 19
CLEANMERK OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
CLEANMERK OÜ
Owners?
Former owners
CLEANMERK OÜ
Other related parties?
Former other persons
Finances and assets
CLEANMERK OÜ
Taxes paid and estimated average salariesCLEANMERK 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
CLEANMERK OÜ
Annual reportsLiabilities and debts
CLEANMERK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CLEANMERK OÜ
Reports and assets-liabilities overview 09.02.2015?
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: ...... €
CLEANMERK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CLEANMERK OÜ
Debt by type 09.01.2025?
| 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 | ...... € | ...... € | ...... € |
CLEANMERK OÜ
Time-barred and ongoing claims as of 09.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CLEANMERK OÜ
Bailiff's enforcement proceedings as of 09.02.2015?
Bailiff's enforcement proceedings MISSING
CLEANMERK OÜ
Regulations of the Payment Order Department as of 09.02.2015?
Regulations of the Payment Order Department MISSING
CLEANMERK OÜ
Court orders in the register as of 09.02.2015?
Court order MISSING
CLEANMERK OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2015?
Consumer disputes MISSING
CLEANMERK OÜ
Court hearings as of 09.02.2015?
Court hearings MISSING
CLEANMERK OÜ
Rulings as of 09.02.2015?
Kohtumäärus tsiviilasjas nr 2-10-66970/30
Viru Maakohus Rakvere kohtumaja
03.12.2014
| Related companies: | Mehis Krigul |
| Number of the case: | 2-10-66970/30 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 30.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.03.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.12.2014 |
| Entry into force: | 01.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.10.66970.28989 |
Kriminaalmenetluse lõpetamise määrus kriminaalasjas nr 1-13-1936/17
Viru Maakohus Rakvere kohtumaja
19.06.2013
| Related companies: | Mehis Krigul, Raido Kõiv |
| Number of the case: | 1-13-1936/17 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kriminaalmenetluse lõpetamise määrus |
| Solution subcategory: | Täielik lõpetamine |
| Composition of the Court: | Heli Väinaste |
| Commencement of the Court case: | 28.02.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.02.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 19.06.2013 |
| Entry into force: | 19.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:1.13.1936.17301 |
Kohtumäärus tsiviilasjas nr 2-10-66970/15
Viru Maakohus Rakvere kohtumaja
21.03.2011
| Related companies: | |
| Number of the case: | 2-10-66970/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Irma Külavee |
| Commencement of the Court case: | 30.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.12.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.03.2011 |
| Entry into force: | 12.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.66970.10807 |
CLEANMERK OÜ
Notices and announcements as of 09.02.2015?
Announcements MISSING
Marketing
Business network
CLEANMERK 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
CLEANMERK OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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