Klever Exchange OÜ
- Registry code
- 16294251
- VAT number
- not VAT registered
- Address
- —
- Registered
- 17.08.2021 · 5 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 6619
- Capital
- 12 000 €
- j•••@k•••.ioLog in to see
- Website
- www.klever.io
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Diogenes Buarque Ianakiara1 companyno tax debt | Personal ID ↗ | 17.08.2021 |
| João Pedro Alves Cruz Lima1 companyno tax debt | Personal ID ↗ | 17.08.2021 |
| Shareholders 2 | ||
| Diogenes Buarque Ianakiara | 99,0% 11 880 € | 02.09.2023 |
| João Pedro Alves Cruz Lima | 1,0% 120 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Diogenes Buarque Ianakiara1 companyno tax debtdirect holding | 17.08.2021 | |
| João Pedro Alves Cruz Lima1 companyno tax debtdirect holding | 17.08.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
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: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Merbu OÜ | 18,0 m € |
| 2 | LEI Register OÜ | 16,6 m € |
| 3 | Maaelu Edendamise Sihtasutus | 7,4 m € |
| 4 | ASTER-STREAMS OÜ | 1,1 m € |
| 5 | RANTHERI SERVICE OÜ | 891 k € |
| 6 | Mike Bravo OÜ | 726 k € |
| 7 | ESPO RENTAL OÜ | 326 k € |
| 8 | PionPay OÜ | 243 k € |
| 9 | Meitern Capital Advisors OÜ | 224 k € |
| 10 | Guidestone OÜ | 184 k € |
| 11 | OPS EST OÜ | 175 k € |
| 12 | ValueExpert OÜ | 158 k € |
| 13 | Tiidupoeg OÜ | 158 k € |
| 14 | GJ ESTATE 55 OÜ | 151 k € |
| 15 | Baltic Retail Service OÜ | 148 k € |
| 16 | wealthstream OÜ | 139 k € |
| 17 | Seitenberg Analytics OÜ | 117 k € |
| 18 | mittetulundusühing Tartu Ratsakool | 110 k € |
| 19 | AS United Asset Management | 91 280 € |
| 20 | Tõru Garden OÜ | 75 000 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| klever.io | Business Register |
History and notices
8
| Date | Type | Content |
|---|---|---|
| 06.01.2026 | Aadressitrahvimäärus | |
| 25.11.2025 | Trahvihoiatusmäärus | |
| 28.10.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 30.09.2025 | Kandemäärus ex officio | Amendment entry |
| 15.09.2025 | Administrative order | |
| 02.09.2023 | Entry | Amendment entry |
| 23.03.2023 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 17.08.2021 | Entry | First entry |