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

Summary report

Date of report 23.12.2024

★★☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 19.10.2016

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 183/2

smarttradeglobal@gmail.com

+372 5151566

+372 5021137

FIELDS

Reputation score

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Credit Score

Risky
.94
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Board Member CV

Dmitri Aleksejev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.04.2019 - 09.08.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

16.07.2018 - 08.07.2024

Board member

......

Risky

Unsubmitted annual reports.

Company transferred to frontman.

Krediidiskoor: 0.99

.99

08.03.2018 - 05.09.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

02.03.2018 - 04.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Aleksejev

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

Dmitri Aleksejev

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

Finances

Dmitri Aleksejev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Aleksejev

Taxes paid and estimated average salaries
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Dmitri Aleksejev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Aleksejev

Volumes and values of beneficiary assets
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★★☆☆

Dmitri Aleksejev

Relations: 3
Turnover:
Employees:
.94
Risky

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
...... ...... ...... ......
100%
...... ...... ...... ......
90%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Aleksejev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KTSR MASP OÜ 01.02.2018 .. ...... ...... € ...... €
KAMARINEL OÜ 05.04.2019 09.08.2019 ...... ...... € ...... €
GTG OÜ 08.03.2018 05.09.2019 ...... ...... € ...... €
CONCRETE FLOORS OÜ 07.12.2017 02.01.2023 ...... ...... € ...... €
FRONTERAS OÜ 02.03.2018 04.01.2023 ...... ...... € ...... €
BODYBEAUTY TALLINNA OÜ 16.07.2018 08.07.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Aleksejev

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

Dmitri Aleksejev

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

Dmitri Aleksejev

 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

Dmitri Aleksejev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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