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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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      Maksim Levada

      Summary report

      Date of report 27.09.2024

      ★★☆☆

      Date of birth: ......

      Active relations: 1

      Business experience from: : 26.05.2016

      CONTACT

      Harju maakond, Tallinn, Lasnamäe linnaosa, M. Härma tn 5-149

      info@clean4.ee

      FIELDS

      Reputation score

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      Credit Score

      Neutral
      .34
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      Board Member CV

      Maksim Levada

      Business management timeline
      ?

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      Year

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      Relations

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      Business risk class
      Aktiivne
      Kustutatud

      16.03.2023 - 10.05.2023

      Board member

      ......

      Risky

      Krediidiskoor: 0.99

      .99

      04.12.2020 - 25.01.2022

      Board member

      ......

      Deleted

      Deleted from the Business Register.

      The tax collector was harmed.

      Merged with: FUNDCOLLECT TÜ (25.01.2022).

      Krediidiskoor: 0.00

      !

      18.10.2019 - 03.05.2021

      Board member

      ......

      Deleted

      Creditors were harmed.

      Deleted from the Business Register.

      The tax collector was harmed.

      Joining with network of frontmen: NEVADAUNITED UÜ (03.05.2021).

      Krediidiskoor: 0.00

      !

      18.10.2019 - 16.12.2020

      Board member

      ......

      Risky

      Krediidiskoor: 0.99

      .99

      Employees and salaries

      Maksim Levada

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

      Maksim Levada

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

      Finances

      Maksim Levada

      Quarterly indicators of companies
      ?
      CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

      Maksim Levada

      Paid taxes and estimated average salaries
      ?

      Maksim Levada

      Company economic performance and prognosis
      ?
      CompanyTurnoverAssetsLiabilitiesEquityNet profit

      Liabilities

      Maksim Levada

      Debt balance and history graph
      Related companies
      CompanyBeginning of
      representation      		End of
      representation      		Length of
      debt      		Max
      debt      		Debt balance
      CLEAN4U OÜ 18.01.2017 24.09.2020 ...... ...... € ...... €
      LEVIM EHITUS OÜ 18.10.2019 03.05.2021 ...... ...... € ...... €
      LVM PROJEKT OÜ 04.12.2020 25.01.2022 ...... ...... € ...... €
      SIBERIAN OÜ 16.03.2023 10.05.2023 ...... ...... € ...... €
      Debt balance total...... €
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Creditors' claims ...... €

      Total debt claims: ...... €

      Maksim Levada

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

      Maksim Levada

      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

      Maksim Levada

       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

      Maksim Levada

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring

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