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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SINIVEE LOGISTICS OÜ

      Summary report

      Date of report 28.09.2024

      SINIVEE LOGISTICS OÜ
      14245975 - Registered
      Founded in 21.04.2017
      Fixed capital 2,508 €

      Former names

      • GeoTeam UÜ
      VAT  
      EE102005204 (start 01.10.2017)
      start end
      01.10.2017 -

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      • kaubavedu maanteel

      SINIVEE LOGISTICS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      SINIVEE LOGISTICS OÜ

      Number of employees and estimated average salaries
      ?

      SINIVEE LOGISTICS OÜ

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

      Deciders and beneficiaries

      SINIVEE LOGISTICS OÜ

      Deciders
      ?

      Former deciders

      ANDRY SINIVEE

      Relations: 1
      Turnover 2024: 32 378 €
      Employees: 1
      ANDRY SINIVEE
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 300

      Date of birth: ......

      Active relations 1

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

      SINIVEE LOGISTICS OÜ

      Former deciders
      ?

      Watergate OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      Watergate OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 340

      Published: 22.12.2015

      Administrative Activities

      Wasp Consult OÜ

      2024 II quarter
      Turnover:
      Employees: 2
      Average salary: 1 615 €
      Wasp Consult OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 520

      Published: 02.03.2011

      Finance

      ANDRY SINIVEE

      Relations: 1
      Turnover 2024: 32 378 €
      Employees: 1
      ANDRY SINIVEE
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 300

      Date of birth: ......

      Active relations 1

      Freight on the road

      SINIVEE LOGISTICS OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      7y
      Beneficial country:
      Estonia
       
      ANDRY SINIVEE ... - ...
      ANDRY SINIVEE ... - ...
      Watergate OÜ ... - ...
      Wasp Consult OÜ ... - ...
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      SINIVEE LOGISTICS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.99
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		............
      0.01
      		............
      0.01
      		............

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      SINIVEE LOGISTICS OÜ

      Goodwill

      SINIVEE LOGISTICS OÜ

      Paid taxes and estimated average salaries

      SINIVEE LOGISTICS OÜ

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

      SINIVEE LOGISTICS OÜ

      Sales revenue by business area

      SINIVEE LOGISTICS OÜ

      Sales revenue by country

      SINIVEE LOGISTICS OÜ

      Financial indicators and prognosis

      SINIVEE 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

      SINIVEE LOGISTICS OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      SINIVEE LOGISTICS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 08.07.2024 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      2021 01.01.2021–31.12.2021 29.06.2022 ......
      2020 01.01.2020–31.12.2020 23.02.2021 ......
      2019 01.01.2019–31.12.2019 12.05.2020 ......
      2018 01.01.2018–31.12.2018 20.03.2019 ......
      2017 01.01.2017–31.12.2017 26.06.2018 ......

      Liabilities and debts

      SINIVEE LOGISTICS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SINIVEE LOGISTICS OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      SINIVEE LOGISTICS OÜ

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

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      SINIVEE LOGISTICS OÜ

      Debt by type 27.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Withholding tax ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      SINIVEE LOGISTICS OÜ

      Time-barred and ongoing claims as of 27.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      SINIVEE LOGISTICS OÜ

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

      SINIVEE LOGISTICS OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SINIVEE LOGISTICS OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      SINIVEE LOGISTICS OÜ

      Court orders in the register as of 28.09.2024
      ?

      Court order MISSING

      SINIVEE LOGISTICS OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      SINIVEE LOGISTICS OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      SINIVEE LOGISTICS OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      SINIVEE LOGISTICS OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      SINIVEE 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

      SINIVEE 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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