iCleanic OÜ
- Registry code
- 16550277
- VAT number
- not VAT registered
- Address
- —
- Registered
- 09.08.2022 · 4 yrs
- Activity
- Wholesale of chemical products 46759
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- Tax debt 210 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Muud isikud 2 | ||
|---|---|---|
| estx.io OÜ266 companies8 with tax debtKontaktisik | Personal ID ↗ | 22.05.2024 |
| Nazrin Jafarova6 companies1 with tax debtLiquidator | Personal ID ↗ | 03.04.2024 |
| Shareholders 1 | ||
| Man Kin Cheung | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Man Kin Cheungotsene osalus | 09.08.2022 | |
Business Register open data
Quarterly taxes and revenue
2023 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 76 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 05.01.2024 · oldest unpaid claim, 1002 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 210 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of chemical products
6
| # | Company | Revenue |
|---|---|---|
| 1 | IPCS Nordic OÜ | 7,4 m € |
| 2 | UMICABALT OÜ | 567 k € |
| 3 | Baltic Fibers OÜ | 281 k € |
| 4 | Azointernational OÜ | 92 891 € |
| 5 | Biofire OÜ | 43 330 € |
| 6 | VKodu OÜ | 25 502 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
15
| Date | Liik | Sisu |
|---|---|---|
| 08.07.2025 | Eitav kandemäärus | Kustutamiskanne |
| 22.05.2024 | Kanne | Muutmiskanne |
| 15.05.2024 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 15.04.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.04.2024 | Kanne | Muutmiskanne |
| 03.04.2024 | Kanne | Lõpetamiskanne |
| 04.01.2024 | Eitav kandemäärus: puudused kõrvaldamata | Lõpetamiskanne |
| 27.11.2023 | Puuduste kõrvaldamise määrus | Lõpetamiskanne |
| 08.11.2023 | Puuduste kõrvaldamise määrus | Lõpetamiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 02.05.2023 | Kanne | Muutmiskanne |
| 01.02.2023 | Kanne | Muutmiskanne |
| 19.10.2022 | Kanne | Muutmiskanne |
| 09.08.2022 | Kanne | Esmakanne |
| 09.08.2022 | Puuduste kõrvaldamise määrus | Esmakanne |