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

Summary report

Date of report 18.12.2024

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 02.02.2017

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 9

chocoloro.hostel@gmail.com

+372 54520126

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Andrei Moon

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.06.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

23.08.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

02.06.2017 - 05.06.2024

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

17.03.2017 - 24.03.2017

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

Employees and salaries

Andrei Moon

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

Andrei Moon

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

Andrei Moon

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Andrei Moon

Taxes paid and estimated average salaries
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Andrei Moon

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Moon

Volumes and values of beneficiary assets
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★★☆☆

Andrei Moon

Relations: 2
Turnover:
Employees: 5
.99
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%
...... ...... ...... ......
100%
........................

Liabilities

Andrei Moon

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
CONFIDENT GRUPP OÜ 02.06.2017 .. ...... ...... € ...... €
HOUSEPARTNER OÜ 23.08.2021 .. ...... ...... € ...... €
TRINCULO OÜ 07.02.2017 17.03.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Moon

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

Andrei Moon

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Accommodation and catering ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Andrei Moon

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

Andrei Moon

 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

Andrei Moon

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

Monitoring

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Type

Neutral

Positive

Negative

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