ScoreStorybook | Board member summary report print
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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OLEG VOLOŠIN

Summary report

Date of report 22.12.2024

★★☆☆

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 26.06.2016

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Lahepea tn 7-95

info@abcmodul.ee

+372 53930250

+372 5502762

FIELDS

Reputation score

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Credit Score

Trustworthy
.06
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Board Member CV

OLEG VOLOŠIN

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.07.2024 - ...

Board member

......

Neutral

No visible business activity.

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.07

.07

08.08.2023 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.07

.07

06.09.2018 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

27.06.2016 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

OLEG VOLOŠIN

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

OLEG VOLOŠIN

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

OLEG VOLOŠIN

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

OLEG VOLOŠIN

Taxes paid and estimated average salaries
?

OLEG VOLOŠIN

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

OLEG VOLOŠIN

Volumes and values of beneficiary assets
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★★☆☆

OLEG VOLOŠIN

Relations: 4
Turnover 2024: 1 977 066 €
Employees: 7
.06
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
33.3%
........................

Liabilities

OLEG VOLOŠIN

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ABCMODUL OÜ 06.09.2018 .. ...... ...... € ...... €
HOMIO OÜ 08.08.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

OLEG VOLOŠIN

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

OLEG VOLOŠIN

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

Business network

OLEG VOLOŠIN

 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

OLEG VOLOŠIN

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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