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

Summary report

Date of report 23.12.2024

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 05.10.2018

CONTACT

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

verseau@post.com

FIELDS

Reputation score

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Credit Score

Problematic
.79
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Board Member CV

Irina Hanchar

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.10.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

27.02.2023 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

29.07.2020 - 22.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

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

Employees and salaries

Irina Hanchar

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

Irina Hanchar

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

Irina Hanchar

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Irina Hanchar

Taxes paid and estimated average salaries
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Irina Hanchar

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Irina Hanchar

Volumes and values of beneficiary assets
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★★☆☆

Irina Hanchar

Relations: 2
Turnover 2024: 21 714 €
Employees: 1
.79
Problematic

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%
........................

Liabilities

Irina Hanchar

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VERSEAU OÜ 27.02.2023 .. ...... ...... € ...... €
LARRYDEL NORZAGARAY OÜ 05.10.2018 12.10.2020 ...... ...... € ...... €
DIAKHAO BAHDATE OÜ 16.03.2020 25.04.2023 ...... ...... € ...... €
STREAMFUND OÜ 29.07.2020 22.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Irina Hanchar

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

Irina Hanchar

Debt by type 22.12.2024
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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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Irina Hanchar

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

Irina 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
The network is visible with reduced links
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Beneficiaries Network

Irina Hanchar

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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