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

Summary report

Date of report 01.12.2024

★★☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 15.03.2018

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30

igor@passware.com

+372 6630414

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitry Sumin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.07.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

20.10.2022 - 08.11.2022

Board member

......

Deleted

Deleted from the Business Register.

Merged with: COGNITUM OÜ (08.11.2022).

Krediidiskoor: 0.00

!

12.09.2022 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

27.01.2022 - 23.02.2022

Board member

......

Deleted

Deleted from the Business Register.

Merged with: COGNITUM OÜ (23.02.2022).

Krediidiskoor: 0.00

!

Employees and salaries

Dmitry Sumin

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

Dmitry Sumin

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

Dmitry Sumin

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Dmitry Sumin

Taxes paid and estimated average salaries
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Dmitry Sumin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitry Sumin

Volumes and values of beneficiary assets
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★★☆☆

Dmitry Sumin

Relations: 3
Turnover 2024: 2 786 995 €
Employees: 4
.01
Trustworthy

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 sheet totalHoldings
...... ...... ...... ......
0.1%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0.2%
...... ...... ...... ......
0.7%
...... ...... ...... ......
4%
...... ...... ...... ......
6.6%
...... ...... ...... ......
0.8%
...... ...... ...... ......
1%
...... ...... ...... ......
8.7%
...... ...... ...... ......
2.1%
...... ...... ...... ......
25%
...... ...... ...... ......
6.2%
...... ...... ...... ......
0.1%
...... ...... ...... ......
0.1%
...... ...... ...... ......
100%
........................

Liabilities

Dmitry Sumin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PASSWARE OÜ 12.09.2022 .. ...... ...... € ...... €
MUSTAMÄE 24 OÜ 20.10.2022 08.11.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitry Sumin

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Dmitry Sumin

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Dmitry Sumin

 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

Dmitry Sumin

 Networks - Beneficiaries
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Monitoring

Filtreeri

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