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Search›Companies›Clever Trading OÜ
14165199ActivePrivate limited company

Clever Trading OÜ

·EMTAK 46901 — Non-specialised wholesale trade·9+ years
Andmed · ···
On this page
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Overview

e-Business Register · 18 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
07.12.2016e-Business Register
E-mail address
i58461868@gmail.come-Business Register
Telephone
+372 58461868· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 46901 - Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 7. detsember 2016, primary activity: Non-specialised wholesale trade.

Data · 5 sourcese-Business Register · 1 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 18 h ago
PK
Petro Kravchuk
Born 1971 · 55 y · board member since 21.02.2019
Board member
RS
Ragnar Sepp
Born 1981 · 44 y · procurator since 29.08.2019
Procurator

Shareholders (3)

e-Business Register · 18 h ago
MI
MAKAIO INVESTMENT LIMITEDFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 40% · 1k €
SL
SOLOZONE LTDFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 40% · 1k €
RZ
Roman Zyniuk
Born 1979 · 47 y · shareholder since 01.09.2023
Shareholder 20% · 500 €

Beneficial owners

e-Business Register · 18 h ago
PK
Petro KravchukUkraina · Ukraine
Born 1971 · 55 y · ultimate beneficial owner since 21.06.2019
Ultimate beneficial owner

Tech stack

Tehnoloogiad
Mobile carrier
+372 58461868Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
28.07.2025FilingKorraldav määrus— Ä 50042535 / M13 · Olek: Jõustunud
2024
14.10.2024FilingAruandetrahvimäärus— Ä 50042535 / M12 · Olek: Jõustunud
17.08.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50042535 / M11 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Clever Trading OÜ is connected to 54 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Ragnar Sepp (53 companies).

Total connections
54
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Procurator
Strongest tie
Ragnar
53 companies
Via personRagnar Sepp
53
Petro Kravchuk1
RS
Ragnar Sepp
procurator
53 other companies›
CompanyRoleReg. code
A.P. Digital OÜ
Founder
14117258
ADCONCEPT OÜ
Procurator
16497327
Advanced Operations OÜ
Contact personProcurator
16631470
Akson Baltic Technology OÜ
Founder
14186563
ANEXPROM OÜ
Procurator
14073617
Argon Company OÜ
Procurator
14484875
Asquare Baltics OÜ
Founder
14138015
Baltic Beverages Group OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
17043657
BMBA INDUSTRY OÜ
Procurator
14286556
Buza Gold OÜ
Procurator
14435993
ByCycle OÜ
FounderBoard memberUltimate beneficial owner
14936933
Cam Chat Telecom OÜ
Procurator
14234428
Castline Trade OÜ
Shareholder 100%Board memberProcuratorUltimate beneficial owner
14204350
Custom Assessment OÜ
Procurator
16629728
DAX Companies Group OÜ
FounderRecipient for procedural documentsProcurator
14142139
Dimicandum MTÜ
FounderBoard memberUltimate beneficial owner
80414773
… and 37 more · see on the person page ↗
PK
Petro Kravchuk
board member
1 other company›
CompanyRoleReg. code
STREAMITY OÜ
Shareholder 67%
14683072