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

Oleg Shmaliy

Summary report

Date of report 28.11.2024

★★☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 10.01.2017

CONTACT

Ida-Viru maakond, Narva linn, Tallinna mnt 42-130

foboc23@gmail.com

+372 56866033

FIELDS

Reputation score

What is Reputation score?

Credit Score

Neutral
.34
What is Credit Score?

Open the reports you want to print

Board Member CV

Oleg Shmaliy

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

08.08.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

28.08.2020 - 10.01.2022

The self-employed

......

Deleted

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

05.08.2019 - 13.07.2020

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

26.10.2018 - 04.01.2019

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Oleg Shmaliy

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

Oleg Shmaliy

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

Oleg Shmaliy

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Oleg Shmaliy

Paid taxes and estimated average salaries
?

Oleg Shmaliy

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oleg Shmaliy

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

Oleg Shmaliy

Relations: 1
Turnover 2024: 1 481 €
Employees: 1
.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%
........................

Liabilities

Oleg Shmaliy

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
OLEG SHMALIY FIE 10.01.2017 03.07.2017 ...... ...... € ...... €
OLEG SHMALIY FIE 26.10.2018 04.01.2019 ...... ...... € ...... €
OLEG SHMALIY FIE 05.08.2019 13.07.2020 ...... ...... € ...... €
OLEG SHMALIY FIE 28.08.2020 10.01.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oleg Shmaliy

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

Oleg Shmaliy

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

Oleg Shmaliy

 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
Expand threads if desired

Beneficiaries Network

Oleg Shmaliy

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events