GIANTI LOGISTICS OÜ - 16260619 | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

GIANTI LOGISTICS OÜ

Number of employees and estimated average salaries
?

GIANTI LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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........................

Deciders and beneficiaries

GIANTI LOGISTICS OÜ

History of right of representation
?
Transport
4y
Georgia
 
Davit Tughushi ... - ...
2021
2022
2023
2024
2025
2026
2021
2022
2023
2024
2025
2026

GIANTI LOGISTICS OÜ

Owners
?

Former owners

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

GIANTI LOGISTICS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

GIANTI LOGISTICS OÜ

Goodwill

GIANTI LOGISTICS OÜ

Taxes paid and estimated average salaries

GIANTI LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................

GIANTI LOGISTICS OÜ

Sales revenue by country

GIANTI LOGISTICS OÜ

Financial indicators and prognosis

GIANTI LOGISTICS OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 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

GIANTI LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.09.2024 ......
2022 01.01.2022–31.12.2022 26.07.2023 ......
2021 01.01.2021–31.12.2021 06.07.2023 ......

Liabilities and debts

GIANTI LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GIANTI LOGISTICS OÜ

Reports and assets-liabilities overview 21.04.2026
?
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: ...... €

GIANTI 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

GIANTI LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......

GIANTI LOGISTICS OÜ

Bailiff's enforcement proceedings as of 21.04.2026
?

Bailiff's enforcement proceedings MISSING

GIANTI LOGISTICS OÜ

Regulations of the Payment Order Department as of 21.04.2026
?

Regulations of the Payment Order Department MISSING

GIANTI LOGISTICS OÜ

Court orders in the register as of 21.04.2026
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50177247 / M5

Regulation status has entered into force: 06.09.2024

Date of enforcement of order or additional period: 06.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50177247 / M4

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud


Logo

Korraldav määrus

27.01.2023

Regulation number: Ä 50177247 / M3

Regulation status has entered into force: 27.01.2023

Date of enforcement of order or additional period: 27.01.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

27.12.2022

Regulation number: Ä 50177247 / M2

Regulation status has entered into force: 27.12.2022

Date of enforcement of order or additional period: 27.12.2022

Regulation status: Jõustunud


Logo

Korraldav määrus

27.12.2022

Regulation number: Ä 50177247 / M1

Regulation status has entered into force: 27.12.2022

Date of enforcement of order or additional period: 27.12.2022

Regulation status: Jõustunud


GIANTI LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 21.04.2026
?

Consumer disputes MISSING

GIANTI LOGISTICS OÜ

Court hearings as of 21.04.2026
?

Court hearings MISSING

GIANTI LOGISTICS OÜ

Rulings as of 21.04.2026
?

Court settlemets MISSING

GIANTI LOGISTICS OÜ

Notices and announcements as of 21.04.2026
?
Logo

Notice of delivery of a Tax and Customs Board document

13.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.12.2023
Avaldamise lõpp: 14.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Gianti Logistics OÜ (registrikood: 16260619) toimetatakse kätte 27.11.2023 korraldus nr 9-1.4/491559 2023. a oktoobrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2181982

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Notice of delivery of a Tax and Customs Board document

08.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.11.2023
Avaldamise lõpp: 09.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Gianti Logistics OÜ (registrikood: 16260619) toimetatakse kätte 27.10.2023 korraldus nr 9-1.4/443768 2023. a septembrikuu maksudeklaratsiooni vormi KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2149157

Logo

Notice of delivery of a Tax and Customs Board document

13.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.09.2023
Avaldamise lõpp: 14.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Gianti Logistics OÜ (registrikood: 16260619) toimetatakse kätte 25.08.2023 korraldus nr 9-1.4/346126 2023. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2119069

Marketing

Business network

GIANTI 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
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Beneficiaries network

GIANTI LOGISTICS OÜ

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

Monitoring events

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