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Aivar Luiv

Summary report

Date of report 30.04.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 08.06.1998

CONTACT

Tartu maakond, Tartu linn, Tartu linn, Turu tn 47/2

maverten.trading@gmail.com

maverten.logistics@gmail.com

+372 53019275

FIELDS

Reputation score

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Credit Score

Problematic
.65
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Board Member CV

Aivar Luiv

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.03.2020 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

30.05.2013 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

The tax collector was harmed.

Krediidiskoor: 0.01

.01

03.03.2005 - 20.04.2009

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

22.02.2002 - 14.12.2020

Board member

......

Deleted

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Aivar Luiv

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Aivar Luiv

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Aivar Luiv

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aivar Luiv

Paid taxes and estimated average salaries
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Aivar Luiv

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aivar Luiv

Volumes and values of the beneficiary 's assets
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★★★★

Aivar Luiv

Relations: 2
Turnover 2024: 1 812 091 €
Employees: 22
.65
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Aivar Luiv

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MAVERTEN TRADING OÜ 30.05.2013 .. ...... ...... € ...... €
MAVERTEN LOGISTICS OÜ 03.03.2020 .. ...... ...... € ...... €
MOONLORD OÜ 22.02.2002 14.12.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aivar Luiv

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Aivar Luiv

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Aivar Luiv

 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

Aivar Luiv

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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