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

Summary report

Date of report 27.11.2024

★★☆☆

Date of birth: ......

Active relations: 3

Business experience from: : 07.08.2019

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Raadiku tn 8a/3-49

luckiestgroupp@gmail.com

+372 55568312

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Diana Amirova

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.04.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.05.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

10.09.2019 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Diana Amirova

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

Diana Amirova

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

Diana Amirova

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Diana Amirova

Paid taxes and estimated average salaries
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Diana Amirova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Diana Amirova

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

Diana Amirova

Relations: 3
Turnover 2024: 210 476 €
Employees: 4
.34
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

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

Liabilities

Diana Amirova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
AKTIVPLUSS OÜ 10.09.2019 .. ...... ...... € ...... €
LUCKIEST OÜ 02.05.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Diana Amirova

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

Diana Amirova

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Diana Amirova

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

Diana Amirova

 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

Diana Amirova

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

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