KLIVEX-ML OÜ
Date of report 27.05.2024
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Employees and salaries
Deciders and beneficiaries
KLIVEX-ML OÜ
Former deciders?
Relations: 2
Turnover 2024: 163 851 €
Employees: 2
Sulev Laumets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 990
Date of birth: ......
Active relations 2
Relations: 7
Turnover:
Employees: 3
Ülli Kastepõld
★★★★
......
Credit Score: Neutral
Reputation scores: -12845
Date of birth: ......
Active relations 7
KLIVEX-ML OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
KLIVEX-ML OÜ
Owners?
Former owners
KLIVEX-ML OÜ
Other related parties?
Former other persons
Finances and assets
KLIVEX-ML OÜ
Paid taxes and estimated average salariesKLIVEX-ML OÜ
The number of days buyers have not paid?
KLIVEX-ML OÜ
Sales revenue by business areaKLIVEX-ML OÜ
Real estate as of 26.03.2014Real estate MISSING
KLIVEX-ML OÜ
Annual reportsLiabilities and debts
KLIVEX-ML OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KLIVEX-ML OÜ
Reports and assets-liabilities overview 26.03.2014?
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: ...... €
KLIVEX-ML OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KLIVEX-ML OÜ
Bailiff's enforcement proceedings as of 26.03.2014?
Bailiff's enforcement proceedings MISSING
KLIVEX-ML OÜ
Regulations of the Payment Order Department as of 26.03.2014?
Regulations of the Payment Order Department MISSING
KLIVEX-ML OÜ
Court orders in the register as of 26.03.2014?
Court order MISSING
KLIVEX-ML OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2014?
Consumer disputes MISSING
KLIVEX-ML OÜ
Court hearings as of 26.03.2014?
Court hearings MISSING
KLIVEX-ML OÜ
Rulings as of 26.03.2014?
Kohtumäärus tsiviilasjas nr 2-10-19196/29
Tartu Maakohus Tartu kohtumaja
16.10.2013
| Related companies: | FREISEELE OÜ, Sulev Laumets |
| Number of the case: | 2-10-19196/29 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 26.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.07.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.10.2013 |
| Entry into force: | 16.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.10.19196.27010 |
Kohtuotsus tsiviilasjas nr 2-10-33327/48
Tartu Ringkonnakohtu tsiviilkolleegium
13.02.2012
| Related companies: | MIOSOTIS OÜ |
| Number of the case: | 2-10-33327/48 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 12.07.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 25.07.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.02.2012 |
| Entry into force: | 18.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.33327.5449 |
KLIVEX-ML OÜ
Notices and announcements as of 26.03.2014?
Announcements MISSING
Marketing
Business network
KLIVEX-ML 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
KLIVEX-ML 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
Failed to load monitoring events