GEVI INVEST UÜ - 14280196 | ScoreStorybook | Print Summary Report

keywords

  • muu teenindus

Employees and salaries

GEVI INVEST UÜ

Number of employees and estimated average salaries
?

GEVI INVEST UÜ

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

Deciders and beneficiaries

GEVI INVEST UÜ

Decision-makers
?

Former decision-makers

Argo Särav
★★★★

......

Credit Score: Problematic

Reputation score: -11366

Date of birth: ......

Active relations 5

Credit Score: Risky

Reputation score: -10340

Published: 01.09.1995


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

GEVI INVEST UÜ

Former decision-makers
?
Urmas Herne
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peeter Kaljuste
★★★★

......

Credit Score: Neutral

Reputation score: 570

Date of birth: ......

Active relations 4

GEVI INVEST UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.63
......
0.96
............

Former owners

NameCredit ScorePaymentBeginningEnding
0.76
............
!
............
0.88
............

Finances and assets

GEVI INVEST UÜ

Goodwill

GEVI INVEST UÜ

Taxes paid and estimated average salaries

GEVI INVEST UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................

GEVI INVEST UÜ

Sales revenue by business area

GEVI INVEST UÜ

Sales revenue by country

GEVI INVEST UÜ

Financial indicators and prognosis

GEVI INVEST UÜ

Financial raiting: "GOOD" (2023)
2023
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

GEVI INVEST UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.08.2024 ......
2022 01.01.2022–31.12.2022 20.11.2023 ......
2021 01.01.2021–31.12.2021 20.11.2023 ......
2020 01.01.2020–31.12.2020 20.11.2023 ......
2019 01.01.2019–31.12.2019 20.11.2023 ......
2018 01.01.2018–31.12.2018 20.11.2023 ......
2017 01.01.2017–31.12.2017 20.11.2023 ......

Liabilities and debts

GEVI INVEST UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GEVI INVEST UÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

GEVI INVEST UÜ

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

Total debt claims: ...... €

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

GEVI INVEST UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......

GEVI INVEST UÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

GEVI INVEST UÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

GEVI INVEST UÜ

Court orders in the register as of 19.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

16.11.2021

Regulation number: Ä 50059573 / M4

Regulation status has entered into force: 16.11.2021

Date of enforcement of order or additional period: 16.11.2021

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

01.11.2021

Regulation number: Ä 50059573 / M3

Regulation status has entered into force: 19.12.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.05.2021

Regulation number: Ä 50059573 / M2

Regulation status has entered into force: 07.05.2021

Date of enforcement of order or additional period: 07.05.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

20.03.2020

Regulation number: Ä 50059573 / M1

Regulation status has entered into force: 20.03.2020

Date of enforcement of order or additional period: 20.03.2020

Regulation status: Jõustunud


Logo

Eitav kandemäärus

04.03.2020

Regulation number: Ä 50059573 / 7

Regulation status has entered into force: 02.04.2020

Date of enforcement of order or additional period: 17.04.2020

Regulation status: Jõustunud


GEVI INVEST UÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

GEVI INVEST UÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

GEVI INVEST UÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

GEVI INVEST UÜ

Notices and announcements as of 19.12.2024
?
Logo

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

16.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.11.2021
Avaldamise lõpp: 16.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Gevi Invest UÜ (registrikood: 14280196), avalikult kätte 01.11.2021 määruse nr Ä 50059573 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50059573 / M3 väljavõte:

Määrata ettevõtjale Gevi Invest UÜ (registrikood 14280196) 2017. ja 2018. aasta majandusaasta aruannete seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160024126239 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse 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 11170024126229.

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 1847052

Logo

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

20.03.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.03.2020
Avaldamise lõpp: 20.09.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Gevi Invest UÜ (registrikood: 14280196), avalikult kätte 04.03.2020 määruse nr Ä 50059573 / 7 väljavõtte:

Tartu Maakohtu registriosakonna 04.03.2020 määrusega Ä 50059573 / 7 otsustati jätta Gevi Invest UÜ (registrikood 14280196) 02.03.2020 esitatud avaldus rahuldamata.

Tartu Maakohtu registriosakonna 04.03.2020 määruse Ä 50059573 / 7 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019920469.

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 1591854

Marketing

Business network

GEVI INVEST UÜ

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
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Beneficiaries network

GEVI INVEST UÜ

Networks - Beneficiaries
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Monitoring events

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