CLEAR INVESTMENTS OÜ - 12021958 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CLEAR INVESTMENTS OÜ

Summary report

Date of report 01.08.2026

CLEAR INVESTMENTS OÜ

Deleted (29.05.2019)
Registration code: 12021958
Founded in: 22.11.2010 (15 years)
EMTAK:

VAT
missing

Former names

  • Clear Investments OÜ

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CLEAR INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

CLEAR INVESTMENTS OÜ

Number of employees and estimated average salaries
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CLEAR INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

CLEAR INVESTMENTS OÜ

Former decision-makers
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Kaili Siilak
★★★★

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Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Stage performance of musiciansComputer ConsultationsActivities of management companiesActivities of Legal OfficesReal Estate Rental
Nikolai Stelmach
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 8

AccountingBusiness adviceReal Estate Rental
Alexander Kharkovskiy
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Viktor Shishov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

CLEAR INVESTMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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CLEAR INVESTMENTS OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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Finances and assets

CLEAR INVESTMENTS OÜ

Taxes paid and estimated average salaries

CLEAR INVESTMENTS OÜ

Financial indicators and prognosis

CLEAR INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2014)
2014
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CLEAR INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 12.05.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 13.06.2014 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......

Liabilities and debts

CLEAR INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLEAR INVESTMENTS OÜ

Reports and assets-liabilities overview 29.05.2019
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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: ...... €

CLEAR INVESTMENTS OÜ

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

Total debt claims: ...... €

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

CLEAR INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 29.05.2019
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Bailiff's enforcement proceedings MISSING

CLEAR INVESTMENTS OÜ

Regulations of the Payment Order Department as of 29.05.2019
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Regulations of the Payment Order Department MISSING

CLEAR INVESTMENTS OÜ

Court orders in the register as of 29.05.2019
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Court order MISSING

CLEAR INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 29.05.2019
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Consumer disputes MISSING

CLEAR INVESTMENTS OÜ

Court hearings as of 29.05.2019
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Court hearings MISSING

CLEAR INVESTMENTS OÜ

Rulings as of 29.05.2019
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Court settlemets MISSING

CLEAR INVESTMENTS OÜ

Notices and announcements as of 29.05.2019
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Announcements MISSING

Marketing

Business network

CLEAR INVESTMENTS 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
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Beneficiaries network

CLEAR INVESTMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

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