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

Summary report

Date of report 28.11.2024

★★☆☆

Date of birth: ......

Active relations: 4

Business experience from: : 30.09.2017

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka pst 138-21

monir.bdee@gmail.com

+372 58025203

FIELDS

Reputation score

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Credit Score

Neutral
.18
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Board Member CV

Md Moniruzzaman

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.05.2023 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

01.03.2023 - 17.07.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

03.08.2020 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

27.02.2020 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Md Moniruzzaman

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

Md Moniruzzaman

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

Md Moniruzzaman

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Md Moniruzzaman

Paid taxes and estimated average salaries
?

Md Moniruzzaman

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Md Moniruzzaman

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

Md Moniruzzaman

Relations: 4
Turnover 2024: 152 307 €
Employees: 1
.18
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
...... ...... ...... ......
14.3%
...... ...... ...... ......
66.7%
...... ...... ...... ......
100%
........................

Liabilities

Md Moniruzzaman

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BARAKAH OÜ 24.05.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Md Moniruzzaman

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

Md Moniruzzaman

Debt by type 28.11.2024
?
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
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Md Moniruzzaman

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

Md Moniruzzaman

 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

Md Moniruzzaman

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Type

Neutral

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Negative

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