KLARUS FINANCE OÜ - 11695554 | ScoreStorybook | Print Summary Report
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KLARUS FINANCE OÜ

Summary report

Date of report 05.01.2025

KLARUS FINANCE OÜ
11695554 - In liquidation
Founded in 04.08.2009
Fixed capital 42,662,233 €

Former names

  • OÜ Northern Enterprises
VAT  
EE101343718 (start 31.12.2009)
start end
31.12.2009 -

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keywords

  • pangad
  • finantsteenuste osutamine

KLARUS FINANCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

KLARUS FINANCE OÜ

Number of employees and estimated average salaries
?

KLARUS FINANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KLARUS FINANCE OÜ

Decision-makers
?

Former decision-makers

Goda Surininaitė

Relations: 2
Turnover 2024: 53 546 €
Employees: 1
Goda Surininaitė
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Provision of financial servicesActivities of management companies

Raul Talts

Relations: 6
Turnover 2024: 833 806 €
Employees: 4
Raul Talts
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 20780

Date of birth: ......

Active relations 6

Activities of management companiesLawyersAccountingReal Estate RentalProvision of financial services
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

KLARUS FINANCE OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Vaidotas Urba

Relations:
Turnover:
Employees:
Vaidotas Urba
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Diana Dominienė

Relations:
Turnover:
Employees:
Diana Dominienė
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mindaugas Civilka

Relations:
Turnover:
Employees:
Mindaugas Civilka
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Donatas Pušinskis

Relations:
Turnover:
Employees:
Donatas Pušinskis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margus Lentsius

Relations: 5
Turnover 2024: 201 748 €
Employees: 3
Margus Lentsius
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 33040

Date of birth: ......

Active relations 5

Provision of financial servicesActivities of management companiesLawyersBusiness advice

Meri Navické

Relations:
Turnover:
Employees:
Meri Navické
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrius Keršys

Relations:
Turnover:
Employees:
Andrius Keršys
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Geidi Sile

Relations: 1
Turnover:
Employees:
Geidi Sile
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 170

Date of birth: ......

Active relations 1

Activities of housing associations

Viktoras Juozapaitis

Relations:
Turnover:
Employees:
Viktoras Juozapaitis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jurgis Gabrielius Rudgalvis

Relations:
Turnover:
Employees:
Jurgis Gabrielius Rudgalvis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Manfredas Dargužis

Relations: 1
Turnover 2024: 49 496 €
Employees: 1
Manfredas Dargužis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Provision of financial services

Margus Lentsius

Relations: 5
Turnover 2024: 201 748 €
Employees: 3
Margus Lentsius
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 33040

Date of birth: ......

Active relations 5

Provision of financial servicesActivities of management companiesLawyersBusiness advice

Lina Karkliauskaitė

Relations:
Turnover:
Employees:
Lina Karkliauskaitė
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KLARUS FINANCE OÜ

History of right of representation
?
Field
Finance
Business age
15y
Beneficial country:
Lithuania
 
Raul Talts ... - ...
Margus Lentsius ... - ...
Geidi Sile ... - ...
Andrius Keršys ... - ...
Meri Navické ... - ...
Margus Lentsius ... - ...
Diana Dominienė ... - ...
Vaidotas Urba ... - ...
Hannes Rosin ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

KLARUS FINANCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
39%
!
..................
1%
0.01
..................
58%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

KLARUS FINANCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.15
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KLARUS FINANCE OÜ

Taxes paid and estimated average salaries

KLARUS FINANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

KLARUS FINANCE OÜ

Sales revenue by business area

KLARUS FINANCE OÜ

Financial indicators and prognosis

KLARUS FINANCE OÜ

Financial raiting: "GOOD" (2024)
2024
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

KLARUS FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 18.12.2024 ......
2023 01.01.2023–31.12.2023 21.05.2024 ......
2022 01.01.2022–31.12.2022 12.09.2023 ......
2021 01.01.2021–31.12.2021 29.11.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 11.11.2020 ......
2018 01.01.2018–31.12.2018 15.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 30.03.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......

Liabilities and debts

KLARUS FINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KLARUS FINANCE OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

KLARUS FINANCE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

KLARUS FINANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

KLARUS FINANCE OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

KLARUS FINANCE OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

KLARUS FINANCE OÜ

Court orders in the register as of 05.01.2025
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

24.09.2024

Regulation number: Ä 10132356 / 33

Regulation status has entered into force: 24.09.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

04.09.2024

Regulation number: Ä 10132356 / M14

Regulation status has entered into force: 04.09.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

12.07.2024

Regulation number: Ä 10132356 / M13

Regulation status has entered into force: 14.07.2024

Date of enforcement of order or additional period: 12.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

18.04.2024

Regulation number: Ä 10132356 / M12

Regulation status has entered into force: 18.04.2024

Date of enforcement of order or additional period: 18.04.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

10.04.2024

Regulation number: Ä 10132356 / M11

Regulation status has entered into force: 10.04.2024

Date of enforcement of order or additional period: 10.04.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

05.01.2024

Regulation number: Ä 10132356 / M10

Regulation status has entered into force: 05.01.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

28.12.2023

Regulation number: Ä 10132356 / M9

Regulation status has entered into force: 28.12.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

19.12.2023

Regulation number: Ä 10132356 / M8

Regulation status has entered into force: 18.12.2023

Date of enforcement of order or additional period: 19.12.2023

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

07.09.2020

Regulation number: Ä 10132356 / M7

Regulation status has entered into force: 07.09.2020

Date of enforcement of order or additional period: 07.09.2020

Regulation status: Jõustunud

KLARUS FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

KLARUS FINANCE OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

KLARUS FINANCE OÜ

Rulings as of 05.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-1108/3

Tartu Ringkonnakohtu tsiviilkolleegium

07.02.2024
Related companies:
Number of the case: 2-24-1108/3
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Indrek Parrest, Kersti Kerstna-Vaks
Commencement of the Court case: 22.01.2024
Type of procedure: -
Commencement of proceedings: 24.01.2024
Court case category: Ühinguõigus
Keyword: -
Court decision date: 07.02.2024
Entry into force: 01.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2024:2.24.1108.3591

KLARUS FINANCE OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

15.07.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.07.2024
Avaldamise lõpp: tähtajatu
Klarus Finance OÜ (registrikood 11695554) (likvideerimisel) likvideerija(d) Goda Surininaitė ja Raul Talts avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Klarus Finance OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Klarus Finance OÜ, kehtetud ärinimed: OÜ Northern Enterprises.
Klarus Finance OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 8a
Telefon: +372 6230641
E-post: raul@abtalts.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat RAUL TALTS
Telefon: 6233017
E-post: raul@abtalts.ee
Teadaande number 2300321
Logo

Notice of merger

22.11.2017
Äriühingu ühinemise teade
Avaldamise algus: 22.11.2017
Avaldamise lõpp: tähtajatu
Klarus Finance OÜ (registrikood 11695554) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Klarus Finance OÜ (registrikood 11695554) ja Klarus Funds OÜ (registrikood: 12101077), asukoht: Lõõtsa 8a, 11415 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Klarus Finance OÜ, kehtetud ärinimed: OÜ Northern Enterprises.
Klarus Funds OÜ, kehtetud ärinimed: Klarus Funds OÜ, FRANMAX OÜ.
Klarus Finance OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 8a
Telefon: +372 6612700
E-post: geidi@lentsius.ee
Teadaande number 1222302

Marketing

Business network

KLARUS FINANCE OÜ

 Business network
CREDIT 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

KLARUS FINANCE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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