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

Summary report

Date of report 28.11.2024

★☆☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 07.08.2020

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a

dmitri.grushev@gmail.com

FIELDS

Reputation score

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Credit Score

Neutral
.26
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Board Member CV

Dmitri Grušev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.04.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

15.12.2021 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

15.03.2021 - 09.01.2023

Board member

......

Risky

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

10.08.2020 - 26.05.2021

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Grušev

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

Dmitri Grušev

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

Dmitri Grušev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Grušev

Paid taxes and estimated average salaries
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Dmitri Grušev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Grušev

Volumes and values of the beneficiary 's assets
?
★☆☆☆

Dmitri Grušev

Relations: 2
Turnover 2024: 16 087 €
Employees:
.26
Neutral

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 sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Dmitri Grušev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TALSEC OÜ 28.04.2023 .. ...... ...... € ...... €
MGWARE TSHWABI OÜ 10.08.2020 26.05.2021 ...... ...... € ...... €
WAIAKEA CHIPCHIAPEX OÜ 15.03.2021 09.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Grušev

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

Dmitri Grušev

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

Dmitri Grušev

 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

Dmitri Grušev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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