CLEAR TRANSFER TECHNOLOGIES OÜ - 14736851 | ScoreStorybook | Print Summary Report
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CLEAR TRANSFER TECHNOLOGIES OÜ

Summary report

Date of report 08.02.2025

CLEAR TRANSFER TECHNOLOGIES OÜ
14736851 - Deleted (21.08.2023)
Founded in 04.06.2019
Fixed capital 12,000 €

Former names

  • Clear Transfer Technologies OÜ
VAT  
EE102304604 (end 17.01.2022)
start end
28.10.2020 17.01.2022

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

CLEAR TRANSFER TECHNOLOGIES OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

CLEAR TRANSFER TECHNOLOGIES OÜ

Number of employees and estimated average salaries
?

CLEAR TRANSFER TECHNOLOGIES OÜ

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

Deciders and beneficiaries

CLEAR TRANSFER TECHNOLOGIES OÜ

Former decision-makers
?

Kadri Mätlik

Relations: 3
Turnover 2024: 276 608 €
Employees: 1
Kadri Mätlik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3690

Date of birth: ......

Active relations 3

Activities of real estate agenciesReal Estate RentalOther activities

Pille Kobin

Relations:
Turnover:
Employees:
Pille Kobin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Elmarie Ibanez

Relations:
Turnover:
Employees:
Elmarie Ibanez
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andreas Theodosiou

Relations: 3
Turnover 2024: 8 671 €
Employees:
Andreas Theodosiou
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1230

Date of birth: ......

Active relations 1

Provision of financial services

Igor Korzun

Relations: 1
Turnover 2024: 17 027 €
Employees:
Igor Korzun
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 300

Date of birth: ......

Active relations 1

Activities of housing associations

Nadežda Golikova

Relations: 2
Turnover:
Employees:
Nadežda Golikova
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 80

Date of birth: ......

Active relations 2

Online shop

Angelina Unukainen

Relations:
Turnover:
Employees:
Angelina Unukainen
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CLEAR TRANSFER TECHNOLOGIES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.99
..................

CLEAR TRANSFER TECHNOLOGIES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

CLEAR TRANSFER TECHNOLOGIES OÜ

Taxes paid and estimated average salaries

CLEAR TRANSFER TECHNOLOGIES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................

CLEAR TRANSFER TECHNOLOGIES OÜ

Sales revenue by business area

CLEAR TRANSFER TECHNOLOGIES OÜ ...

Financial indicators and prognosis

CLEAR TRANSFER TECHNOLOGIES OÜ ...

Financial raiting: "GOOD" (2023 prognosis)
2023 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

CLEAR TRANSFER TECHNOLOGIES OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 20.07.2023 ......
2021 01.01.2021–31.12.2021 09.12.2022 ......
2020 01.01.2020–31.12.2020 17.12.2021 ......
2019 01.01.2019–31.12.2019 21.12.2020 ......

Liabilities and debts

CLEAR TRANSFER TECHNOLOGIES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLEAR TRANSFER TECHNOLOGIES OÜ

Reports and assets-liabilities overview 21.08.2023
?
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 TRANSFER TECHNOLOGIES OÜ

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

Total debt claims: ...... €

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

CLEAR TRANSFER TECHNOLOGIES OÜ

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

CLEAR TRANSFER TECHNOLOGIES OÜ

Bailiff's enforcement proceedings as of 21.08.2023
?

Bailiff's enforcement proceedings MISSING

CLEAR TRANSFER TECHNOLOGIES OÜ

Regulations of the Payment Order Department as of 21.08.2023
?

Regulations of the Payment Order Department MISSING

CLEAR TRANSFER TECHNOLOGIES OÜ

Court orders in the register as of 21.08.2023
?
Logo

Puuduste kõrvaldamise määrus

08.08.2023

Regulation number: Ä 50121074 / M2

Regulation status has entered into force: 08.08.2023

Regulation status: Allkirjastatud

CLEAR TRANSFER TECHNOLOGIES OÜ

Decisions of the Consumer Disputes Committee as of 21.08.2023
?

Consumer disputes MISSING

CLEAR TRANSFER TECHNOLOGIES OÜ

Court hearings as of 21.08.2023
?

Court hearings MISSING

CLEAR TRANSFER TECHNOLOGIES OÜ

Rulings as of 21.08.2023
?

Court settlemets MISSING

CLEAR TRANSFER TECHNOLOGIES OÜ

Notices and announcements as of 21.08.2023
?
Logo

Notice of merger with the property of a natural person

27.04.2023
Füüsilise isiku varaga ühinemise teade
Avaldamise algus: 27.04.2023
Avaldamise lõpp: 28.04.2053
Clear Transfer Technologies OÜ (registrikood 14736851) avaldab teadaande äriseadustiku (ÄS) § 427³ lõike 2 alusel.

Äriühing teatab ühinemisest füüsilise isiku varaga.

Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).

Clear Transfer Technologies OÜ peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4).

Clear Transfer Technologies OÜ
Roosikrantsi tn 2-1043, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: +3726077777
E-post: info@wisor.ee
Teadaande number 2067037

Marketing

Business network

CLEAR TRANSFER TECHNOLOGIES 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 TRANSFER TECHNOLOGIES OÜ

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

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Negative

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