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GIVENO LOGISTICS OÜ

Summary report

Date of report 05.02.2025

GIVENO LOGISTICS OÜ
14127336 - Registered
Founded in 06.10.2016
Fixed capital 2,500 €

VAT  
EE101916789 (start 14.10.2016)
start end
14.10.2016 -

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  • kaubavedu maanteel

GIVENO LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

GIVENO LOGISTICS OÜ

Number of employees and estimated average salaries
?

GIVENO LOGISTICS OÜ

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........................

Deciders and beneficiaries

GIVENO LOGISTICS OÜ

Decision-makers
?

Martin Tohv

Relations: 3
Turnover 2024: 565 594 €
Employees: 5
Martin Tohv
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 3

Freight on the roadReal Estate RentalInvesting in financial instruments

Kevin Naaber

Relations: 3
Turnover 2024: 565 594 €
Employees: 5
Kevin Naaber
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 3

Freight on the roadInvesting in financial instruments
*

GIVENO LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
8y
Beneficial country:
Estonia
 
Martin Tohv ... - ...
Kevin Naaber ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

GIVENO LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GIVENO LOGISTICS OÜ

Goodwill

GIVENO LOGISTICS OÜ

Taxes paid and estimated average salaries

GIVENO LOGISTICS OÜ

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 ............ ..............................

GIVENO LOGISTICS OÜ

Sales revenue by business area

GIVENO LOGISTICS OÜ

Sales revenue by country

GIVENO LOGISTICS OÜ

Financial indicators and prognosis

GIVENO 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

GIVENO LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 11.03.2021 ......
2019 01.01.2019–31.12.2019 12.10.2020 ......
2018 01.01.2018–31.12.2018 08.07.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......

Liabilities and debts

GIVENO LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GIVENO LOGISTICS OÜ

Reports and assets-liabilities overview 05.02.2025
?
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: ...... €

GIVENO LOGISTICS OÜ

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
...... ......

GIVENO LOGISTICS OÜ

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 ...... €...... €...... €...... €......

GIVENO LOGISTICS OÜ

Bailiff's enforcement proceedings as of 05.02.2025
?

Bailiff's enforcement proceedings MISSING

GIVENO LOGISTICS OÜ

Regulations of the Payment Order Department as of 05.02.2025
?

Regulations of the Payment Order Department MISSING

GIVENO LOGISTICS OÜ

Court orders in the register as of 05.02.2025
?
Logo

Puuduste kõrvaldamise määrus

12.10.2022

Regulation number: Ä 50038635 / M4

Regulation status has entered into force: 11.10.2022

Date of enforcement of order or additional period: 12.10.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.10.2022

Regulation number: Ä 50038635 / M3

Regulation status has entered into force: 11.10.2022

Date of enforcement of order or additional period: 10.10.2022

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

15.02.2022

Regulation number: Ä 50038635 / 6

Regulation status has entered into force: 03.03.2022

Date of enforcement of order or additional period: 04.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.01.2022

Regulation number: Ä 50038635 / M2

Regulation status has entered into force: 13.01.2022

Date of enforcement of order or additional period: 13.01.2022

Regulation status: Jõustunud

GIVENO LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 05.02.2025
?

Consumer disputes MISSING

GIVENO LOGISTICS OÜ

Court hearings as of 05.02.2025
?

Court hearings MISSING

GIVENO LOGISTICS OÜ

Rulings as of 05.02.2025
?

Court settlemets MISSING

GIVENO LOGISTICS OÜ

Notices and announcements as of 05.02.2025
?

Announcements MISSING

Marketing

Business network

GIVENO 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

GIVENO 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 found.

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