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

Summary report

Date of report 05.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 14.11.2011

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 18

m.makashin@gmail.com

+372 6825508

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Maksim Makashin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.02.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

07.02.2018 - 20.04.2018

Board member

......

Deleted

Deleted from the Business Register.

Merged with: WONDERFOOD OÜ (20.04.2018).

Krediidiskoor: 0.00

!

19.09.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Merged with: K7 INVESTMENTS OÜ (20.04.2018).

Merged with: MEXICANA OÜ (20.04.2018).

Krediidiskoor: 0.99

.99

14.11.2011 - 18.06.2012

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Maksim Makashin

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

Maksim Makashin

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

Maksim Makashin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Maksim Makashin

Taxes paid and estimated average salaries
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Maksim Makashin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Maksim Makashin

Volumes and values of beneficiary assets
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★★★☆

Maksim Makashin

Relations: 2
Turnover:
Employees: 1
.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
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Maksim Makashin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
WONDERFOOD OÜ 19.09.2017 .. ...... ...... € ...... €
CHILLIMEX OÜ 09.02.2018 .. ...... ...... € ...... €
MEXICANA OÜ 07.02.2018 20.04.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Maksim Makashin

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

Maksim Makashin

Debt by type 04.01.2025
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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
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Accommodation and catering ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Maksim Makashin

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

Maksim Makashin

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Maksim Makashin

 Networks - Beneficiaries
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Monitoring

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