Clever Trading OÜ
Active Registry code 14165199
OÜ Registered 7 Dec 2016
Clever Trading OÜ is a OÜ based in , registry code 14165199, status: active. Main activity: Non-specialised wholesale trade. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
| 2017 | — | 0 |
Board
- Petro KravchukBoard member · since 21 Feb 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- MAKAIO INVESTMENT LIMITEDLegal person · 1 000 €
- SOLOZONE LTDLegal person · 1 000 €
- Roman ZyniukNatural person · 500 €
Beneficial owners
- Petro KravchukDirect ownership · UKR · since 21 Jun 2019
Founders and other persons
No other persons.
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50042535 / M15 21 Sep 2026 |
Demand to pay the state fee | 15 Oct 2026 | In force 30 Sep 2026 |
|
| Ä 50042535 / 13 18 Sep 2026 |
Entry made by the register on its own initiative | In force 18 Sep 2026 |
||
| Ä 50042535 / M14 7 Aug 2026 |
Procedural ruling | 21 Aug 2026 | In force 7 Aug 2026 |
|
| Ä 50042535 / M13 28 Jul 2025 |
Procedural ruling | 11 Aug 2025 | In force 28 Jul 2025 |
|
| Ä 50042535 / M12 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50042535 / M11 17 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50042535 / M10 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50042535 / M9 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50042535 / M8 3 Dec 2023 |
Warning of a fine: annual report not filed | 2 Jan 2024 | In force 3 Dec 2023 |
|
| Ä 50042535 / 12 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50042535 / 11 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50042535 / M7 23 May 2022 |
Warning of deletion from the register: annual report not filed | 23 Nov 2022 | In force 23 May 2022 |
|
| Ä 50042535 / 10 18 May 2022 |
Entry made by the register on its own initiative | In force 18 May 2022 |
||
| Ä 50042535 / M6 22 Apr 2022 |
Procedural ruling | 7 May 2022 | In force 22 Apr 2022 |
|
| Ä 50042535 / M5 21 Mar 2022 |
Demand to pay the state fee | 5 Apr 2022 | In force 5 Apr 2022 |
|
| Ä 50042535 / M4 28 Feb 2022 |
Warning of a fine: annual report not filed | 30 Mar 2022 | In force 28 Feb 2022 |
|
| Ä 50042535 / 9 15 Feb 2022 |
Entry made by the register on its own initiative | In force 15 Feb 2022 |
||
| Ä 50042535 / 8 29 Aug 2019 |
Amendment entry | In force 29 Aug 2019 |
||
| Ä 50042535 / 7 21 Feb 2019 |
Amendment entry | In force 21 Feb 2019 |
||
| Ä 50042535 / M3 23 Apr 2018 |
Procedural ruling | 23 May 2018 | In force 23 Apr 2018 |
|
| Ä 50042535 / 6 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50042535 / 5 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50042535 / 4 1 Nov 2017 |
Amendment entry | In force 1 Nov 2017 |
||
| Ä 50042535 / M2 31 Aug 2017 |
Public service of a ruling in Ametlikud Teadaanded | In force 31 Aug 2017 |
||
| Ä 50042535 / 3 21 Aug 2017 |
Entry refused | In force 23 Sep 2017 |
||
| Ä 50042535 / 2 20 Feb 2017 |
Amendment entry | In force 20 Feb 2017 |
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| Ä 50042535 7 Dec 2016 |
First entry | In force 7 Dec 2016 |
||
| Ä 50042535 / M1 2 Dec 2016 |
Ruling to eliminate deficiencies | 1 Jan 2017 | Deficiencies eliminated 7 Dec 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data