CLEVERCARRY OÜ
Date of report 25.01.2025
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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 |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CLEVERCARRY OÜ
Decision-makers?
Relations: 12
Turnover 2024: 8 502 564 €
Employees:
Andrei Mîrzac
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 2590
Date of birth: ......
Active relations 12
Relations: 13
Turnover 2024: 14 939 144 €
Employees:
Valeriu Roileanu
★★★☆
......
Credit Score: Trustworthy
Reputation score: 5720
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?
Field
Transport
Business age
0y
Beneficial country:
Moldova, Republic of
Andrei Mîrzac ... - ...
Valeriu Roileanu ... - ...
2024
2025
2024
2025
CLEVERCARRY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CLEVERCARRY OÜ
GoodwillCLEVERCARRY OÜ
Taxes paid and estimated average salariesCLEVERCARRY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CLEVERCARRY OÜ
Sales revenue by countryCLEVERCARRY OÜ
Financial indicators and prognosisCLEVERCARRY 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 reportsAnnual reports MISSING
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 25.01.2025?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CLEVERCARRY OÜ
Bailiff's enforcement proceedings as of 25.01.2025?
Bailiff's enforcement proceedings MISSING
CLEVERCARRY OÜ
Regulations of the Payment Order Department as of 25.01.2025?
Regulations of the Payment Order Department MISSING
CLEVERCARRY OÜ
Court orders in the register as of 25.01.2025?
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 25.01.2025?
Consumer disputes MISSING
CLEVERCARRY OÜ
Court hearings as of 25.01.2025?
Court hearings MISSING
CLEVERCARRY OÜ
Rulings as of 25.01.2025?
Court settlemets MISSING
CLEVERCARRY OÜ
Notices and announcements as of 25.01.2025?
Announcements MISSING
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.