CLEANIN OÜ - 16310180 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvara haldustegevused

Employees and salaries

CLEANIN OÜ

Number of employees and estimated average salaries
?

CLEANIN OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

CLEANIN OÜ

Deciders
?

Former deciders

Henno Adamson
★★★★

......

Credit Score: Borderline

Reputation scores: 320

Date of birth: ......

Active relations 4


*

CLEANIN OÜ

Former deciders
?
erkki lehtinen
★★★★

......

Credit Score: Trustworthy

Reputation scores: 320

Date of birth: ......

Active relations 1

CLEANIN OÜ

History of right of representation
?
Real Estate
3y
Estonia
 
Henno Adamson ... - ...
erkki lehtinen ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

CLEANIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.41
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.41
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CLEANIN OÜ

Goodwill

CLEANIN OÜ

Paid taxes and estimated average salaries

CLEANIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................
2021 III ............ ..............................

CLEANIN OÜ

Sales revenue by country

CLEANIN OÜ

Financial indicators and prognosis

CLEANIN 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

CLEANIN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CLEANIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLEANIN OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

CLEANIN OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

CLEANIN OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CLEANIN OÜ

Time-barred and ongoing claims as of 23.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CLEANIN OÜ

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

CLEANIN OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

CLEANIN OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

CLEANIN OÜ

Court orders in the register as of 24.11.2024
?
Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50182484 / M5

Regulation status has entered into force: 28.10.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50182484 / M4

Regulation status has entered into force: 06.09.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

22.05.2024

Regulation number: Ä 50182484 / M3

Regulation status has entered into force: 22.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

14.02.2024

Regulation number: Ä 50182484 / M2

Regulation status has entered into force: 14.02.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.12.2023

Regulation number: Ä 50182484 / M1

Regulation status has entered into force: 19.12.2023

Date of enforcement of order or additional period: 19.12.2023

Määruse olek: Jõustunud


CLEANIN OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

CLEANIN OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

CLEANIN OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

CLEANIN OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

27.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.10.2022
Avaldamise lõpp: 28.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cleanin OÜ (registrikood: 16310180) toimetatakse kätte 23.09.2022 nr 12.2-3/4857 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.09.2022.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1993122

Logo

Notice of delivery of a Tax and Customs Board document

15.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.06.2022
Avaldamise lõpp: 16.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cleanin OÜ (registrikood: 16310180) toimetatakse kätte 08.06.202 korraldus nr 12.2-3/058698-1, kus Maksu- ja Tolliamet on kohustanud Cleanin OÜd andma 17.06.2022 kirjalikult teavet ja esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega, milleks on 27.06.2022 kell 11.00.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1936935

Marketing

Business network

CLEANIN 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

CLEANIN OÜ

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

Monitoring events

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Negative

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