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

Summary report

Date of report 05.01.2025

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 16.10.2008

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vesilennuki tn 24-15

ee@e100.eu

ds.bokhan@nordicsales.ee

+372 5576071

+372 7777200

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Denis Bokhan

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

26.08.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

17.09.2020 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.02

.02

14.09.2017 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

22.10.2008 - 14.07.2023

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Denis Bokhan

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

Denis Bokhan

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

Denis Bokhan

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Denis Bokhan

Taxes paid and estimated average salaries
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Denis Bokhan

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Bokhan

Volumes and values of beneficiary assets
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★★★★

Denis Bokhan

Relations: 3
Turnover 2024: 1 535 599 €
Employees:
.02
Trustworthy

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%
...... ...... ...... ......
100%
........................

Liabilities

Denis Bokhan

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BALTIA HOLDING OÜ 14.09.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Denis Bokhan

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

Denis Bokhan

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

Denis Bokhan

 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

Denis Bokhan

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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