GUNVOR SERVICES AS - 10636319 | Print Summary Report
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GUNVOR SERVICES AS

Summary report

Date of report 18.03.2025

GUNVOR SERVICES AS
10636319 - Registered
Founded in 18.01.2000
Fixed capital 25,560 €

Former names

  • SORGAT INVESTEERINGUD AS
  • AS TARCONA EESTI
  • AS Tarcona
VAT  
EE100592887 (start 01.02.2000)
start end
01.02.2000 -

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keywords

  • agenteerimine
  • laevandus
  • transpordi- ja kullerteenused
  • merevedu ja laevade agenteerimine

GUNVOR SERVICES AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

GUNVOR SERVICES AS

Number of employees and estimated average salaries
?

GUNVOR SERVICES AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

GUNVOR SERVICES AS

Decision-makers
?

Former decision-makers

Andres Kukk

Relations: 1
Turnover 2024: 31 762 521 €
Employees: 208
Andres Kukk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21440

Date of birth: ......

Active relations 1

Maritime transport and vessel agency

Margus Lutsoja

Relations: 3
Turnover 2024: 31 762 521 €
Employees: 208
Margus Lutsoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21800

Date of birth: ......

Active relations 3

Maritime transport and vessel agencyInvesting in financial resourcesInvesting in financial instruments

Piret Zernask

Relations: 1
Turnover 2024: 31 762 521 €
Employees: 208
Piret Zernask
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21440

Date of birth: ......

Active relations 1

Maritime transport and vessel agency

Erge Reinoja

Relations: 3
Turnover 2024: 31 765 853 €
Employees: 208
Erge Reinoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22380

Date of birth: ......

Active relations 3

Maritime transport and vessel agencyActivities of housing associationsHoliday home
*Every member of the management board may represent the public limited company in concluding all transactions.

GUNVOR SERVICES AS

Former decision-makers
?

Toomas Rinne

Relations: 9
Turnover 2024: 402 572 €
Employees: 8
Toomas Rinne
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2170

Date of birth: ......

Active relations 9

Dental provisionReal Estate RentalReal Estate RentalLegal actionsBusiness adviceBusiness advice

Mait Maarend

Relations:
Turnover:
Employees:
Mait Maarend
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Kukk

Relations: 1
Turnover 2024: 31 762 521 €
Employees: 208
Andres Kukk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21440

Date of birth: ......

Active relations 1

Maritime transport and vessel agency

Sulev Loo

Relations: 2
Turnover:
Employees: 1
Sulev Loo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 2

Maritime transport and vessel agencyWholesale trade of various goods

Sirje Vähk

Relations:
Turnover:
Employees:
Sirje Vähk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Albert Saifulin

Relations: 1
Turnover:
Employees:
Albert Saifulin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 1

Financial Services Assistance Activities

Kaia Tuvike

Relations:
Turnover:
Employees:
Kaia Tuvike
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Luhasalu

Relations: 1
Turnover:
Employees:
Lauri Luhasalu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 140

Date of birth: ......

Active relations 1

Investing in financial instruments

GUNVOR SERVICES AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
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!
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!
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!
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!
..................

GUNVOR SERVICES AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
!
............
!
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
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0.01
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!
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!
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!
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0.01
..................
!
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!
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!
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!
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!
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!
..................
0.01
..................
0.01
..................
0.01
..................
0.48
..................

Finances and assets

GUNVOR SERVICES AS

Goodwill

GUNVOR SERVICES AS

Taxes paid and estimated average salaries

GUNVOR SERVICES AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

GUNVOR SERVICES AS

Sales revenue by business area

GUNVOR SERVICES AS

Sales revenue by country

GUNVOR SERVICES AS

Financial indicators and prognosis

GUNVOR SERVICES AS

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

GUNVOR SERVICES AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 08.06.2021 ......
2019 01.01.2019–31.12.2019 11.06.2020 ......
2018 01.01.2018–31.12.2018 11.06.2019 ......
2017 01.01.2017–31.12.2017 21.05.2018 ......
2016 01.01.2016–31.12.2016 19.05.2017 ......
2015 01.01.2015–31.12.2015 11.05.2016 ......
2014 01.01.2014–31.12.2014 10.03.2015 ......
2013 01.01.2013–31.12.2013 16.05.2014 ......
2012 01.01.2012–31.12.2012 27.02.2013 ......
2011 01.01.2011–31.12.2011 09.02.2012 ......
2010 01.01.2010–31.12.2010 15.06.2011 ......
2009 01.01.2009–31.12.2009 10.06.2010 ......
2008 01.01.2008–31.12.2008 09.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 05.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

GUNVOR SERVICES AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GUNVOR SERVICES AS

Reports and assets-liabilities overview 18.03.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

GUNVOR SERVICES AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

GUNVOR SERVICES AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

GUNVOR SERVICES AS

Bailiff's enforcement proceedings as of 18.03.2025
?

Bailiff's enforcement proceedings MISSING

GUNVOR SERVICES AS

Regulations of the Payment Order Department as of 18.03.2025
?

Regulations of the Payment Order Department MISSING

GUNVOR SERVICES AS

Court orders in the register as of 18.03.2025
?
Logo

Kandemäärus ex officio

01.08.2023

Regulation number: Ä 10046598 / 26

Regulation status has entered into force: 01.08.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

28.06.2023

Regulation number: Ä 10046598 / M10

Regulation status has entered into force: 28.06.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

20.03.2023

Regulation number: Ä 10046598 / M9

Regulation status has entered into force: 26.03.2023

Date of enforcement of order or additional period: 27.03.2023

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

31.01.2022

Regulation number: Ä 10046598 / M8

Regulation status has entered into force: 30.01.2022

Date of enforcement of order or additional period: 31.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

22.10.2021

Regulation number: Ä 10046598 / M7

Regulation status has entered into force: 22.10.2021

Date of enforcement of order or additional period: 22.10.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.10.2021

Regulation number: Ä 10046598 / M6

Regulation status has entered into force: 19.10.2021

Date of enforcement of order or additional period: 18.10.2021

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

11.10.2021

Regulation number: Ä 10046598 / 21

Regulation status has entered into force: 20.11.2021

Date of enforcement of order or additional period: 23.11.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

31.08.2021

Regulation number: Ä 10046598 / M5

Regulation status has entered into force: 31.08.2021

Date of enforcement of order or additional period: 31.08.2021

Regulation status: Jõustunud

GUNVOR SERVICES AS

Decisions of the Consumer Disputes Committee as of 18.03.2025
?

Consumer disputes MISSING

GUNVOR SERVICES AS

Court hearings as of 18.03.2025
?

Court hearings MISSING

GUNVOR SERVICES AS

Rulings as of 18.03.2025
?

Court settlemets MISSING

GUNVOR SERVICES AS

Notices and announcements as of 18.03.2025
?
Logo

Notice of service of a decision of the registration department of a court

22.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.10.2021
Avaldamise lõpp: 22.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Gunvor Services AS (registrikood: 10636319), avalikult kätte 11.10.2021 määruse nr Ä 10046598 / 21 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava Tartu Maakohtu registriosakonna 11.10.2021 määruse Ä 10046598 / 21 väljavõte:

Jätta Gunvor Services AS (registrikood 10636319) 30.08.2021.a esitatud kandeavaldus rahuldamata.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega e-äriregistri portaali https://ariregister.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

11.10.2021 määruse nr Ä 10046598 / 21 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023953956.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1834185

Marketing

Business network

GUNVOR SERVICES AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

GUNVOR SERVICES AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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