CLEVERCARRY OÜ
Date of report 08.10.2025
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Employees and salaries
CLEVERCARRY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CLEVERCARRY OÜ
Decision-makers?
Former decision-makers
Dmitri Schmidt
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 30
*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.
CLEVERCARRY OÜ
Former decision-makers?
Andrei Mîrzac
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Valeriu Roileanu
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
CLEVERCARRY OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Moldova, Republic of
2024
2025
2024
2025
CLEVERCARRY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CLEVERCARRY OÜ
Taxes paid and estimated average salariesCLEVERCARRY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CLEVERCARRY OÜ
Sales revenue by business areaCLEVERCARRY OÜ
Financial indicators and prognosisCLEVERCARRY 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
CLEVERCARRY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 30.06.2025 | ...... |
Liabilities and debts
CLEVERCARRY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CLEVERCARRY OÜ
Reports and assets-liabilities overview 08.10.2025?
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: ...... €
CLEVERCARRY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLEVERCARRY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CLEVERCARRY OÜ
Bailiff's enforcement proceedings as of 08.10.2025?
Bailiff's enforcement proceedings MISSING
CLEVERCARRY OÜ
Regulations of the Payment Order Department as of 08.10.2025?
Regulations of the Payment Order Department MISSING
CLEVERCARRY OÜ
Court orders in the register as of 08.10.2025?
Korraldav määrus
09.10.2024
Regulation number: Ä 50249071 / M1
Regulation status has entered into force: 09.10.2024
Date of enforcement of order or additional period: 09.10.2024
Regulation status: Puudused kõrvaldatud
CLEVERCARRY OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2025?
Consumer disputes MISSING
CLEVERCARRY OÜ
Court hearings as of 08.10.2025?
Court hearings MISSING
CLEVERCARRY OÜ
Rulings as of 08.10.2025?
Court settlemets MISSING
CLEVERCARRY OÜ
Notices and announcements as of 08.10.2025?
Notice of liquidation proceedings of a private limited company
01.09.2025
Marketing
Business network
CLEVERCARRY 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
CLEVERCARRY 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.