CLEANEXPRESS OÜ - 12642560 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      CLEANEXPRESS OÜ

      Summary report

      Date of report 06.10.2024

      CLEANEXPRESS OÜ
      12642560 - Registered
      Founded in 09.04.2014
      Fixed capital 2,500 €

      VAT
      missing

      Add CLEANEXPRESS OÜ data to your system

      download JSON download CSV

      Add CLEANEXPRESS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • kaubandus ja teenused
      • toiduainekauplused
      • muude toidukaupade jaemüük

      CLEANEXPRESS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      CLEANEXPRESS OÜ

      Number of employees and estimated average salaries
      ?

      CLEANEXPRESS OÜ

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

      CLEANEXPRESS OÜ

      Deciders
      ?

      Garegin Kazarjan

      Relations: 2
      Turnover:
      Employees:
      Garegin Kazarjan
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 830

      Date of birth: ......

      Active relations 2

      Catering (restaurant, etc.) Retail sale of other food items
      *Every member of the management board may represent the private limited company in concluding all transactions.

      CLEANEXPRESS OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      10y
      Beneficial country:
      Estonia
       
      Garegin Kazarjan ... - ...
      2014
      2015
      2017
      2018
      2020
      2021
      2023
      2024
      2014
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      CLEANEXPRESS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      CLEANEXPRESS OÜ

      Other related parties
      ?

      Former other persons

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      CLEANEXPRESS OÜ

      Goodwill

      CLEANEXPRESS OÜ

      Paid taxes and estimated average salaries

      CLEANEXPRESS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................
      2019 IV* ............* ..............................
      2019 III* ............* ..............................
      2019 II* ............* ..............................
      2019 I* ............* ..............................
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      CLEANEXPRESS OÜ

      Sales revenue by business area

      CLEANEXPRESS OÜ

      Sales revenue by country

      CLEANEXPRESS OÜ

      Financial indicators and prognosis

      CLEANEXPRESS OÜ

      Financial raiting: "SATISFACTORY" (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

      CLEANEXPRESS OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      CLEANEXPRESS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 23.09.2024 ......
      2022 01.01.2022–31.12.2022 29.05.2023 ......
      2021 01.01.2021–31.12.2021 29.05.2023 ......
      2020 01.01.2020–31.12.2020 22.03.2021 ......
      2019 01.01.2019–31.12.2019 20.07.2020 ......
      2018 01.01.2018–31.12.2018 05.10.2019 ......
      2017 01.01.2017–31.12.2017 21.06.2018 ......
      2016 01.01.2016–31.12.2016 20.06.2018 ......
      2015 01.01.2015–31.12.2015 05.07.2016 ......
      2014 01.01.2014–31.12.2014 04.07.2016 ......

      Liabilities and debts

      CLEANEXPRESS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      CLEANEXPRESS OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      CLEANEXPRESS OÜ

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

      Total debt claims: ...... €

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

      CLEANEXPRESS OÜ

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

      CLEANEXPRESS OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      CLEANEXPRESS OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      CLEANEXPRESS OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      02.09.2024

      Regulation number: Ä 10194776 / M7

      Regulation status has entered into force: 02.09.2024

      Date of enforcement of order or additional period: 02.09.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      10.07.2024

      Regulation number: Ä 10194776 / M6

      Regulation status has entered into force: 10.07.2024

      Date of enforcement of order or additional period: 10.07.2024

      Määruse olek: Jõustunud

      Logo

      Määruse avalik kättetoimetamine AT-s

      07.09.2023

      Regulation number: Ä 10194776 / M5

      Regulation status has entered into force: 07.09.2023

      Date of enforcement of order or additional period: 07.09.2023

      Määruse olek: Jõustunud

      Logo

      Eitav kandemäärus: puudused kõrvaldamata

      12.07.2023

      Regulation number: Ä 10194776 / 5

      Regulation status has entered into force: 12.07.2023

      Määruse olek: Allkirjastatud

      Logo

      Puuduste kõrvaldamise määrus

      05.06.2023

      Regulation number: Ä 10194776 / M4

      Regulation status has entered into force: 05.06.2023

      Määruse olek: Allkirjastatud

      CLEANEXPRESS OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      CLEANEXPRESS OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      CLEANEXPRESS OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      CLEANEXPRESS OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      07.09.2023
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 07.09.2023
      Avaldamise lõpp: 07.03.2024
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, CleanExpress OÜ (registrikood: 12642560), avalikult kätte 12.07.2023 määruse nr Ä 10194776 / 5 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava 12.07.2023 määruse Ä 10194776 / 5 väljavõte:

      Jätta CleanExpress OÜ 29.05.2023 avaldus rahuldamata.

      Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170029457414.
      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Kuninga 22, 80099 Pärnu
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 2117244

      Marketing

      Business network

      CLEANEXPRESS 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

      CLEANEXPRESS OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events