SMART AND CLEAN OÜ
Date of report 02.02.2025
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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 IV | ...... | ...... | ...... | ...... |
| 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
Former decision-makers?
Relations: 5
Turnover 2024: 111 993 €
Employees: 1
Aleksander Pevzner
★★★★
......
Credit Score: Trustworthy
Reputation score: 1990
Date of birth: ......
Active relations 5
Relations: 7
Turnover 2024: 4 206 966 €
Employees: 107
Daniil Myadelets
★★★★
......
Credit Score: Neutral
Reputation score: 11000
Date of birth: ......
Active relations 7
SMART AND CLEAN OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
et
Aleksander Pevzner ... - ...
Daniil Myadelets ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SMART AND CLEAN OÜ
Owners?
Former owners
Finances and assets
SMART AND CLEAN OÜ
Taxes paid and estimated average salariesSMART 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 23.01.2025?
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: ...... €
SMART AND CLEAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMART AND CLEAN OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
SMART AND CLEAN OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
SMART AND CLEAN OÜ
Court orders in the register as of 23.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
23.01.2025
Regulation number: Ä 50204201 / 4
Regulation status has entered into force: 23.01.2025
Date of enforcement of order or additional period: 23.01.2025
Regulation status: Jõustunud
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
Regulation status: 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
Regulation status: 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
Regulation status: 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
Regulation status: Puudused kõrvaldatud
SMART AND CLEAN OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
SMART AND CLEAN OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
SMART AND CLEAN OÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
SMART AND CLEAN OÜ
Notices and announcements as of 23.01.2025?
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 found.
Failed to load monitoring events.