Cleaning Trade OÜ
- Registry code
- 12415812
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 31, 10615
- Registered
- 04.02.2013 · 13 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- i•••@s•••.eeLog in to see
- Website
- www.simons.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Rene Jaks6 companiesno tax debtJuhatuse liikmest likvideerija | Personal ID ↗ | 06.09.2018 |
| Shareholders 1 | ||
| Simons Law OÜ | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Rene Jaks6 companiesno tax debtdirect holding | 04.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
5
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| simons.ee |
History and notices
24
| Date | Type | Content |
|---|---|---|
| 17.01.2024 | Eitav kandemäärus | Kustutamiskanne |
| 02.09.2023 | Entry | Amendment entry |
| 26.07.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 15.12.2021 | Warning order on deletion from the register: annual report not filed | |
| 12.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 15.07.2021 | Aruandetrahvimäärus | |
| 11.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.12.2019 | Määruse avalik kättetoimetamine AT-s | |
| 30.10.2019 | Aruandetrahvimäärus | |
| 30.10.2018 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.09.2018 | Entry | Lõpetamiskanne |
| 11.06.2018 | Entry | Amendment entry |
| 17.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 21.11.2016 | Administrative order | |
| 22.09.2016 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.09.2016 | Entry | Amendment entry |
| 26.05.2016 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 16.05.2016 | Negative entry order: deficiencies not remedied | Amendment entry |
| 21.04.2016 | Order to remedy deficiencies | Amendment entry |
| 25.02.2016 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 11.12.2013 | Entry | Amendment entry |
| 04.02.2013 | Entry | First entry |