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

Summary report

Date of report 13.11.2024

★★☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 05.10.2018

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Järveotsa tee 19-52

forely@zohomail.eu

FIELDS

Reputation score

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Credit Score

Borderline
.49
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Board Member CV

Andrei Hanchar

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.11.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

13.02.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

23.03.2020 - 25.04.2023

Board member

......

Risky

Unsubmitted annual reports.

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

16.03.2020 - 23.03.2020

Limited partner

......

Risky

Unsubmitted annual reports.

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Andrei Hanchar

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

Andrei Hanchar

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Andrei Hanchar

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei Hanchar

Paid taxes and estimated average salaries
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Andrei Hanchar

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Andrei Hanchar

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
LARRYDEL NORZAGARAY OÜ 05.10.2018 12.10.2020 ...... ...... € ...... €
DIAKHAO BAHDATE OÜ 16.03.2020 25.04.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Hanchar

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

Andrei Hanchar

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

Andrei Hanchar

 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

Andrei Hanchar

 Networks - Beneficiaries
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Monitoring

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