Clearing Network Operations OÜ
Clearing Network Operations OÜ is a OÜ based in Tallinn, registry code 14894484, status: active. Main activity: Other legal activities. According to EMTA, turnover for Q1 2023 was €0 with employees.
Q1 2023 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2021 941 213 €above 98% of companiesindustry median 10 858 € · companies in the industry: 7 616
- Net profit margin · 2021 -12.7 %above 10% of companiesindustry median 17.9 % · companies in the industry: 6 215
Taxes and turnover
- Company
- Industry median
Industry: Legal and accounting activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Legal and accounting activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q1 2023 | — | — | — | — |
| Q4 2022 | — | 353 | 369 | — |
| Q3 2022 | — | 2 170 | 2 172 | — |
| Q2 2022 | — | 6 352 | 6 468 | 1 |
| Q1 2022 | — | 2 612 | 2 632 | 1 |
Financials by year
- Company
- Industry median
Industry: Legal and accounting activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Legal and accounting activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Legal and accounting activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Legal and accounting activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2021 | 941 213 | -119 343 | 47 190 | 197 237 | 170 270 | 1 |
| 2020 | 396 843 | 149 613 | 9 104 | 170 329 | 159 613 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 30 Jan 2023 | Company’s own | e-Äriregister |
| 2020 | 22 Jan 2020 – 31 Dec 2020 | 19 Jan 2022 | Company’s own | e-Äriregister |
Board
- Igors GutarevsBoard member · since 22 Jan 2020
- Aleksandrs ZelinskisBoard member · since 15 Dec 2022
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Igors GutarevsNatural person · 70 000 €
- Ivars Aleksandrs ZelinskisNatural person · 70 000 €
Beneficial owners
- Ivars Aleksandrs ZelinskisDirect ownership · NLD · since 22 Jan 2021
- Igors GutarevsDirect ownership · LVA · since 22 Jan 2020
Founders and other persons
- Igors GutarevsFounder · 1 250 € · 22 Jan 2020
- Ivars Aleksandrs ZelinskisFounder · 1 250 € · 22 Jan 2020
Related companies
Activities (EMTAK)
- 69109Other legal activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50137969 / M15 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50137969 / M14 23 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50137969 / M13 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50137969 / M12 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50137969 / M11 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50137969 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50137969 / 8 15 Dec 2022 |
Amendment entry | In force 15 Dec 2022 |
||
| Ä 50137969 / M10 13 Dec 2022 |
Procedural ruling | 23 Dec 2022 | Deficiencies eliminated 14 Dec 2022 |
|
| Ä 50137969 / M9 13 Jan 2022 |
Procedural ruling | 12 Feb 2022 | Deficiencies eliminated 19 Jan 2022 |
|
| Ä 50137969 / 7 22 Nov 2021 |
Amendment entry | In force 22 Nov 2021 |
||
| Ä 50137969 / 6 1 Jun 2021 |
Amendment entry | In force 1 Jun 2021 |
||
| Ä 50137969 / M8 28 May 2021 |
Ruling to eliminate deficiencies | 12 Jun 2021 | Deficiencies eliminated 1 Jun 2021 |
|
| Ä 50137969 / M7 25 May 2021 |
Ruling to eliminate deficiencies | 6 Jun 2021 | Deficiencies eliminated 1 Jun 2021 |
|
| Ä 50137969 / 5 1 Mar 2021 |
Amendment entry | In force 1 Mar 2021 |
||
| Ä 50137969 / M6 19 Feb 2021 |
Ruling to eliminate deficiencies | 21 Mar 2021 | Deficiencies eliminated 1 Mar 2021 |
|
| Ä 50137969 / 4 24 Jan 2021 |
Amendment entry | In force 24 Jan 2021 |
||
| Ä 50137969 / M5 21 Jan 2021 |
Ruling to eliminate deficiencies | 5 Feb 2021 | Deficiencies eliminated 24 Jan 2021 |
|
| Ä 50137969 / 3 15 Jun 2020 |
Amendment entry | In force 15 Jun 2020 |
||
| Ä 50137969 / M4 12 Jun 2020 |
Ruling to eliminate deficiencies | 26 Jun 2020 | Deficiencies eliminated 15 Jun 2020 |
|
| Ä 50137969 / M3 26 May 2020 |
Ruling to eliminate deficiencies | 5 Jun 2020 | Deficiencies eliminated 15 Jun 2020 |
|
| Ä 50137969 / 2 21 May 2020 |
Amendment entry | In force 21 May 2020 |
||
| Ä 50137969 / M2 13 May 2020 |
Ruling to eliminate deficiencies | 2 Jun 2020 | Deficiencies eliminated 21 May 2020 |
|
| Ä 50137969 / M1 7 May 2020 |
Ruling to eliminate deficiencies | 27 May 2020 | Deficiencies eliminated 21 May 2020 |
|
| Ä 50137969 22 Jan 2020 |
First entry | In force 22 Jan 2020 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data