OÜ Clean Gen
- Registry code
- 12424892
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Villardi tn 23-12, 10136
- Registered
- 20.02.2013 · 13 yrs
- Activity
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds 46211
- Capital
- 2 500 €
- s•••@m•••.ru d•••@g•••.comLog in to see
- Phone
- +791 1•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
4 persons
| Board 3 | ||
|---|---|---|
| Dmitry Severinov1 companyno tax debt | Personal ID ↗ | 28.10.2019 |
| Ivan Severinov1 companyno tax debt | 15.06.1991 (35 a)Personal ID ↗ | 16.09.2013 |
| Sergei Andreev1 companyno tax debt | 27.04.1966 (60 a)Personal ID ↗ | 20.02.2013 |
| Muud isikud 1 | ||
| Dmitry Severinov1 companyno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 05.12.2017 |
| Shareholders 1 | ||
| Sergei Andreev | 100,0% 2 500 € | 02.09.2023 |
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
clean
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
0
No linked companies found
Top 20 in activity: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
20
| # | Company | Revenue |
|---|---|---|
| 1 | AS Baltic Agro | 310,8 m € |
| 2 | Scandagra Eesti Aktsiaselts | 148,9 m € |
| 3 | Põllumeeste ühistu KEVILI | 104,1 m € |
| 4 | Osaühing Eesti Viljasalv | 66,3 m € |
| 5 | Viking Trading OÜ | 49,3 m € |
| 6 | FarmFusion Tradehouse OÜ | 31,8 m € |
| 7 | Osaühing EVERWELLE | 30,0 m € |
| 8 | Tulundusühistu Piimalaev | 24,6 m € |
| 9 | Aktsiaselts Letofin | 23,2 m € |
| 10 | A-GRAIN EESTI OÜ | 18,8 m € |
| 11 | OÜ MANGELBERT | 15,8 m € |
| 12 | AS Dimedium | 15,4 m € |
| 13 | Reval Trading Company OÜ | 15,4 m € |
| 14 | EximCompany OÜ | 14,6 m € |
| 15 | Hordeum OÜ | 8,3 m € |
| 16 | Zabara OÜ | 8,0 m € |
| 17 | Agromix OÜ | 7,6 m € |
| 18 | Baltic Grain Trade OÜ | 7,1 m € |
| 19 | AGROTRADE OÜ | 5,6 m € |
| 20 | DMS AGRO OÜ | 5,4 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 |
|---|---|
| mille.ru |
History and notices
19
| Date | Liik | Sisu |
|---|---|---|
| 30.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 16.06.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 15.12.2021 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 03.11.2021 | Aruandetrahvimäärus | |
| 25.08.2021 | Määruse avalik kättetoimetamine AT-s | |
| 13.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.10.2019 | Kanne | Muutmiskanne |
| 22.01.2019 | Määruse avalik kättetoimetamine AT-s | |
| 13.12.2018 | Kandemäärus ex officio | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 05.12.2017 | Kanne | Muutmiskanne |
| 08.09.2016 | Kanne | Muutmiskanne |
| 30.04.2015 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.09.2013 | Kanne | Muutmiskanne |
| 20.02.2013 | Kanne | Esmakanne |