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

Summary report

Date of report 09.01.2025

★★☆☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 07.07.2020

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 44

coinretailgroup@gmail.com

+372 58379362

+372 5242189

+372 58836333

+372 58378985

FIELDS

Reputation score

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Credit Score

Borderline
.58
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Board Member CV

Daniel Tomberg

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.02.2024 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

13.09.2023 - 04.12.2023

Board member

......

Deleted

Krediidiskoor: 0.00

!

17.08.2023 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

08.06.2023 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Daniel Tomberg

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

Daniel Tomberg

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

Daniel Tomberg

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Daniel Tomberg

Taxes paid and estimated average salaries
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Daniel Tomberg

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniel Tomberg

Volumes and values of beneficiary assets
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★★☆☆

Daniel Tomberg

Relations: 1
Turnover:
Employees:
.58
Borderline

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

Daniel Tomberg

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
COINRETAIL GROUP OÜ 17.08.2023 .. ...... ...... € ...... €
SAULE PRO OÜ 02.10.2020 17.06.2021 ...... ...... € ...... €
FLEXMET GRUPP OÜ 20.07.2021 01.09.2021 ...... ...... € ...... €
PEIPUS FISH OÜ 30.08.2021 07.09.2021 ...... ...... € ...... €
STATUS SYMBOL OÜ 05.01.2021 25.04.2022 ...... ...... € ...... €
NOVASHOP OÜ 11.07.2022 06.04.2023 ...... ...... € ...... €
SECURE FINANCE OÜ 12.04.2022 10.08.2023 ...... ...... € ...... €
WELLSTROY OÜ 09.08.2021 14.08.2023 ...... ...... € ...... €
FREELANCE SOLUTIONS OÜ 20.05.2021 16.08.2023 ...... ...... € ...... €
QUALITY CONTROL OÜ 05.03.2021 12.09.2023 ...... ...... € ...... €
MELAMED TECH OÜ 27.01.2021 19.09.2023 ...... ...... € ...... €
ALLERDEAN GROWTH OÜ 19.09.2022 22.09.2023 ...... ...... € ...... €
AVALANCHE OÜ 08.06.2023 25.03.2024 ...... ...... € ...... €
NUTNUT OÜ 20.02.2024 25.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Daniel Tomberg

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

Daniel Tomberg

Debt by type 09.01.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Daniel Tomberg

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

Daniel Tomberg

 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

Daniel Tomberg

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Type

Neutral

Positive

Negative

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