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SIVITRANS LOGISTICS OÜ

Summary report

Date of report 27.11.2024

SIVITRANS LOGISTICS OÜ
11612427 - Registered
Founded in 19.03.2009
Fixed capital 2,556 €

VAT  
EE101312082 (start 17.08.2009)
start end
17.08.2009 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

SIVITRANS LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SIVITRANS LOGISTICS OÜ

Number of employees and estimated average salaries
?

SIVITRANS LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SIVITRANS LOGISTICS OÜ

Deciders
?

Former deciders

Patrick Pals

Relations: 2
Turnover 2024: 3 685 €
Employees:
Patrick Pals
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 920

Date of birth: ......

Active relations 2

Mediation of textile productsFreight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

SIVITRANS LOGISTICS OÜ

Former deciders
?

Kaspar Kamsakann

Relations: 16
Turnover 2024: 181 419 €
Employees: 5
Kaspar Kamsakann
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10190

Date of birth: ......

Active relations 16

Activities of Legal OfficesActivities of housing associationsOther serviceReal Estate RentalRoad constructionBeauty service (hairdresser, etc.)Provision of specialist care

SIVITRANS LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
15y
Beneficial country:
Estonia
 
Patrick Pals ... - ...
Kaspar Kamsakann ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

SIVITRANS LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.39
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SIVITRANS LOGISTICS OÜ

Goodwill

SIVITRANS LOGISTICS OÜ

Paid taxes and estimated average salaries

SIVITRANS LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SIVITRANS LOGISTICS OÜ

Sales revenue by business area

SIVITRANS LOGISTICS OÜ

Sales revenue by country

SIVITRANS LOGISTICS OÜ

Financial indicators and prognosis

SIVITRANS LOGISTICS OÜ

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

SIVITRANS LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.07.2024 ......
2022 01.01.2022–31.12.2022 25.07.2023 ......
2021 01.01.2021–31.12.2021 07.02.2023 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 29.05.2020 ......
2018 01.01.2018–31.12.2018 13.05.2020 ......
2017 01.01.2017–31.12.2017 09.07.2018 ......
2016 01.01.2016–31.12.2016 04.10.2017 ......
2015 01.01.2015–31.12.2015 23.09.2016 ......
2014 01.01.2014–31.12.2014 26.10.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 19.07.2012 ......
2010 01.01.2010–31.12.2010 18.07.2011 ......
2009 01.01.2009–31.12.2009 04.06.2010 ......

Liabilities and debts

SIVITRANS LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIVITRANS LOGISTICS OÜ

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SIVITRANS LOGISTICS OÜ

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

Total debt claims: ...... €

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

SIVITRANS LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SIVITRANS LOGISTICS OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

SIVITRANS LOGISTICS OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

SIVITRANS LOGISTICS OÜ

Court orders in the register as of 27.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10126989 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Puudused kõrvaldatud

SIVITRANS LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

SIVITRANS LOGISTICS OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

SIVITRANS LOGISTICS OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

SIVITRANS LOGISTICS OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

SIVITRANS LOGISTICS OÜ

 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

SIVITRANS LOGISTICS OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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