CLEVER TRADING OÜ
Date of report 25.12.2024
Open the reports you want to print
Employees and salaries
CLEVER TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CLEVER TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover:
Employees:
Petro Kravchuk
★★★★
......
Credit Score: Risky
Reputation score: -31120
Date of birth: ......
Active relations 3
Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -118110
Date of birth: ......
Active relations 46
*
CLEVER TRADING OÜ
Former decision-makers?
Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -118110
Date of birth: ......
Active relations 46
Relations:
Turnover:
Employees:
Roman Zyniuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Igor Rozdolskyi
★★★★
......
Credit Score: Neutral
Reputation score: -2640
Date of birth: ......
Active relations 2
Relations: 66
Turnover 2024: 58 767 149 €
Employees: 10
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation score: 32970
Date of birth: ......
Active relations 66
CLEVER TRADING OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Ukraine
Petro Kravchuk ... - ...
Ragnar Sepp ... - ...
Igor Rozdolschii ... - ...
Roman Zyniuk ... - ...
Igor Rozdolskyi ... - ...
Ragnar Sepp ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
CLEVER TRADING OÜ
Owners?
Former owners
CLEVER TRADING OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CLEVER TRADING OÜ
GoodwillCLEVER TRADING OÜ
Taxes paid and estimated average salariesCLEVER TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CLEVER TRADING OÜ
Sales revenue by countryCLEVER TRADING OÜ
Financial indicators and prognosisCLEVER TRADING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
CLEVER TRADING OÜ
Annual reportsLiabilities and debts
CLEVER TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CLEVER TRADING OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
CLEVER TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLEVER TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CLEVER TRADING OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
CLEVER TRADING OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
CLEVER TRADING OÜ
Court orders in the register as of 25.12.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50042535 / M12
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.08.2024
Regulation number: Ä 50042535 / M11
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50042535 / M10
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50042535 / M9
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.12.2023
Regulation number: Ä 50042535 / M8
Regulation status has entered into force: 03.12.2023
Date of enforcement of order or additional period: 03.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.05.2022
Regulation number: Ä 50042535 / M7
Regulation status has entered into force: 23.05.2022
Date of enforcement of order or additional period: 23.05.2022
Regulation status: Jõustunud
Kandemäärus ex officio
18.05.2022
Regulation number: Ä 50042535 / 10
Regulation status has entered into force: 01.07.2022
Date of enforcement of order or additional period: 04.07.2022
Regulation status: Jõustunud
Korraldav määrus
22.04.2022
Regulation number: Ä 50042535 / M6
Regulation status has entered into force: 22.04.2022
Date of enforcement of order or additional period: 22.04.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
21.03.2022
Regulation number: Ä 50042535 / M5
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 07.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.02.2022
Regulation number: Ä 50042535 / M4
Regulation status has entered into force: 28.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Jõustunud
Kandemäärus ex officio
15.02.2022
Regulation number: Ä 50042535 / 9
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 21.03.2022
Regulation status: Jõustunud
CLEVER TRADING OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
CLEVER TRADING OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
CLEVER TRADING OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
CLEVER TRADING OÜ
Notices and announcements as of 25.12.2024?
Notice of service of a decision of the registration department of a court
31.08.2017
Marketing
Business network
CLEVER TRADING 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
CLEVER TRADING 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 found.
Failed to load monitoring events.