ICLEANIC OÜ
Date of report 22.05.2025
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Employees and salaries
ICLEANIC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ICLEANIC OÜ
Decision-makers?
Former decision-makers
Relations:
9
Turnover:
Employees:
Nazrin Jafarova
★☆☆☆
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 9
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
ICLEANIC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Man Kin Cheung
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ICLEANIC OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
China
Nazrin Jafarova
... - ...
Man Kin Cheung
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ICLEANIC OÜ
Owners?
Former owners
ICLEANIC OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ICLEANIC OÜ
Taxes paid and estimated average salariesICLEANIC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ICLEANIC OÜ
Financial indicators and prognosisICLEANIC OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ICLEANIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ICLEANIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ICLEANIC OÜ
Reports and assets-liabilities overview 22.05.2025?
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: ...... €
ICLEANIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ICLEANIC OÜ
Debt by type 22.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ICLEANIC OÜ
Time-barred and ongoing claims as of 22.05.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ICLEANIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
ICLEANIC OÜ
Bailiff's enforcement proceedings as of 22.05.2025?
Bailiff's enforcement proceedings MISSING
ICLEANIC OÜ
Regulations of the Payment Order Department as of 22.05.2025?
Regulations of the Payment Order Department MISSING
ICLEANIC OÜ
Court orders in the register as of 22.05.2025?
Eitav kandemäärus: puudused kõrvaldamata
15.05.2024
Regulation number: Ä 50208260 / 9
Regulation status has entered into force: 15.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
15.04.2024
Regulation number: Ä 50208260 / M4
Regulation status has entered into force: 15.04.2024
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
04.01.2024
Regulation number: Ä 50208260 / 6
Regulation status has entered into force: 04.01.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
27.11.2023
Regulation number: Ä 50208260 / M3
Regulation status has entered into force: 27.11.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
08.11.2023
Regulation number: Ä 50208260 / M2
Regulation status has entered into force: 08.11.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
09.08.2022
Regulation number: Ä 50208260 / M1
Regulation status has entered into force: 08.08.2022
Date of enforcement of order or additional period: 09.08.2022
Regulation status: Puudused kõrvaldatud
ICLEANIC OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2025?
Consumer disputes MISSING
ICLEANIC OÜ
Court hearings as of 22.05.2025?
Court hearings MISSING
ICLEANIC OÜ
Rulings as of 22.05.2025?
Court settlemets MISSING
ICLEANIC OÜ
Notices and announcements as of 22.05.2025?
Notice of liquidation proceedings of a private limited company
24.02.2025
Notice of delivery of a Tax and Customs Board document
16.05.2024
Notice of delivery of a Tax and Customs Board document
04.04.2024
Notice of delivery of a Tax and Customs Board document
04.03.2024
Notice of delivery of a Tax and Customs Board document
12.02.2024
Notice of delivery of a Tax and Customs Board document
28.12.2023
Notice of delivery of a Tax and Customs Board document
24.10.2023
Notice of delivery of a Tax and Customs Board document
27.12.2022
Marketing
Business network
ICLEANIC 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
ICLEANIC 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.