CLEVERCARRY OÜ - 16929525 | ScoreStorybook | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

CLEVERCARRY OÜ

Number of employees and estimated average salaries
?

CLEVERCARRY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................

Deciders and beneficiaries

CLEVERCARRY OÜ

Decision-makers
?
Andrei Mîrzac
★☆☆☆

......

Credit Score: Trustworthy

Reputation score: 420

Date of birth: ......

Active relations 12

Valeriu Roileanu
★★☆☆

......

Credit Score: Trustworthy

Reputation score: 3540

Date of birth: ......

Active relations 13


*Every member of the management board may represent the private limited company in concluding all transactions.

CLEVERCARRY OÜ

History of right of representation
?
Transport
0y
Moldova, Republic of
 
Andrei Mîrzac ... - ...
2024
2024

CLEVERCARRY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
............
4%
0.01
..................
96%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CLEVERCARRY OÜ

Goodwill

CLEVERCARRY OÜ

Taxes paid and estimated average salaries

CLEVERCARRY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................

CLEVERCARRY OÜ

Sales revenue by country

CLEVERCARRY OÜ

Financial indicators and prognosis

CLEVERCARRY 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

CLEVERCARRY OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CLEVERCARRY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLEVERCARRY OÜ

Reports and assets-liabilities overview 23.12.2024
?
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
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CLEVERCARRY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......

CLEVERCARRY OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

CLEVERCARRY OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

CLEVERCARRY OÜ

Court orders in the register as of 23.12.2024
?
Logo

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 23.12.2024
?

Consumer disputes MISSING

CLEVERCARRY OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

CLEVERCARRY OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

CLEVERCARRY OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

CLEVERCARRY 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

CLEVERCARRY OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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