ESTCLEAN GRUPP OÜ
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
ESTCLEAN GRUPP OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 907 392 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 12
Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65170
Date of birth: ......
Active relations 167
Relations: 27
Turnover:
Employees: 10
Egert Eenloo
★★★★
......
Credit Score: Trustworthy
Reputation score: 2880
Date of birth: ......
Active relations 27
Relations: 15
Turnover:
Employees: 10
Gerly Jänes
★★★★
......
Credit Score: Trustworthy
Reputation score: 1520
Date of birth: ......
Active relations 15
Relations: 2
Turnover:
Employees: 1
Raivo Reva
★★★★
......
Credit Score: Risky
Reputation score: -9720
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 1
Philippe Hint
★★★★
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 1
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ
......
ESTCLEAN GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Andrus Õnnik ... - ...
Philippe Hint ... - ...
Raivo Reva ... - ...
Egert Eenloo ... - ...
Gerly Jänes ... - ...
Hannes Rosin ... - ...
LIGNUM PRODUCTION OÜ ... - ...
NJZ BALTIC ENTERPRISES OÜ ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
ESTCLEAN GRUPP OÜ
Owners?
Former owners
ESTCLEAN GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESTCLEAN GRUPP OÜ
Taxes paid and estimated average salariesESTCLEAN GRUPP 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
ESTCLEAN GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ESTCLEAN GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTCLEAN GRUPP OÜ
Reports and assets-liabilities overview 05.02.2015?
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: ...... €
ESTCLEAN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ESTCLEAN GRUPP OÜ
Debt by type 06.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ESTCLEAN GRUPP OÜ
Time-barred and ongoing claims as of 05.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ESTCLEAN GRUPP OÜ
Bailiff's enforcement proceedings as of 05.02.2015?
Bailiff's enforcement proceedings MISSING
ESTCLEAN GRUPP OÜ
Regulations of the Payment Order Department as of 05.02.2015?
Regulations of the Payment Order Department MISSING
ESTCLEAN GRUPP OÜ
Court orders in the register as of 05.02.2015?
Court order MISSING
ESTCLEAN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 05.02.2015?
Consumer disputes MISSING
ESTCLEAN GRUPP OÜ
Court hearings as of 05.02.2015?
Court hearings MISSING
ESTCLEAN GRUPP OÜ
Rulings as of 05.02.2015?
Kohtumäärus tsiviilasjas nr 2-14-56289/17
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
07.11.2014
| Related companies: | Philippe Hint, X2ART MEDIA OÜ |
| Number of the case: | 2-14-56289/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Maili Tartu |
| Commencement of the Court case: | 22.08.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.08.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.11.2014 |
| Entry into force: | 29.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.14.56289.26555 |
ESTCLEAN GRUPP OÜ
Notices and announcements as of 05.02.2015?
Announcements MISSING
Marketing
Business network
ESTCLEAN GRUPP 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
ESTCLEAN GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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