SMART AND CLEAN OÜ
Date of report 08.11.2024
Open the reports you want to print
Employees and salaries
SMART AND CLEAN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SMART AND CLEAN OÜ
Deciders?
Relations: 5
Turnover 2024: 34 969 €
Employees:
Aleksander Pevzner
★★★★
......
Credit Score: Neutral
Reputation scores: 730
Date of birth: ......
Active relations 5
Relations: 8
Turnover 2024: 4 446 966 €
Employees: 115
Daniil Myadelets
★★★★
......
Credit Score: Neutral
Reputation scores: -55392
Date of birth: ......
Active relations 8
*Every member of the management board may represent the private limited company in concluding all transactions.
SMART AND CLEAN OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
Estonia
Aleksander Pevzner ... - ...
Daniil Myadelets ... - ...
2022
2023
2024
2022
2023
2024
SMART AND CLEAN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMART AND CLEAN OÜ
GoodwillSMART AND CLEAN OÜ
Paid taxes and estimated average salariesSMART AND CLEAN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SMART AND CLEAN OÜ
Sales revenue by countrySMART AND CLEAN OÜ
Financial indicators and prognosisSMART AND CLEAN 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
SMART AND CLEAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 31.12.2023 | ...... |
Liabilities and debts
SMART AND CLEAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMART AND CLEAN OÜ
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
SMART AND CLEAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMART AND CLEAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
SMART AND CLEAN OÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
SMART AND CLEAN OÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
SMART AND CLEAN OÜ
Court orders in the register as of 08.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50204201 / M4
Regulation status has entered into force: 07.09.2024
Date of enforcement of order or additional period: 07.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50204201 / M3
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.12.2023
Regulation number: Ä 50204201 / M2
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
02.06.2022
Regulation number: Ä 50204201 / M1
Regulation status has entered into force: 08.06.2022
Date of enforcement of order or additional period: 02.06.2022
Määruse olek: Puudused kõrvaldatud
SMART AND CLEAN OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
SMART AND CLEAN OÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
SMART AND CLEAN OÜ
Rulings as of 08.11.2024?
Court settlemets MISSING
SMART AND CLEAN OÜ
Notices and announcements as of 08.11.2024?
Notice of delivery of a Tax and Customs Board document
03.08.2022
Marketing
Business network
SMART AND CLEAN 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
SMART AND CLEAN 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 were found
Failed to load monitoring events