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

Summary report

Date of report 27.11.2024

★☆☆☆

Date of birth: ......

Active relations: 3

Business experience from: : 26.10.2020

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Rehe tn 7-7

snusmumriken.ee@gmail.com

+372 59006844

+372 51978233

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Alexandru Semchin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.07.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

29.05.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

17.04.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

30.10.2020 - 02.07.2024

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Alexandru Semchin

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

Alexandru Semchin

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

Alexandru Semchin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Alexandru Semchin

Paid taxes and estimated average salaries
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Alexandru Semchin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Alexandru Semchin

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

Alexandru Semchin

Relations: 3
Turnover 2024: 835 168 €
Employees: 1
.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 sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Alexandru Semchin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SNUSMUMRIKEN OÜ 30.10.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Alexandru Semchin

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

Alexandru Semchin

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

Alexandru Semchin

 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

Alexandru Semchin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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