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

Summary report

Date of report 10.01.2025

★★☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 09.03.2020

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 110

dashatolkach@gmail.com

+358 443059877

FIELDS

Reputation score

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Credit Score

Risky
.97
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Board Member CV

Dzmitry Tolkach

Business management timeline
?

Dropdown

Year

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Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

21.07.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.01.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

17.03.2020 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.78

.78

Employees and salaries

Dzmitry Tolkach

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

Dzmitry Tolkach

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Dzmitry Tolkach

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dzmitry Tolkach

Taxes paid and estimated average salaries
?

Dzmitry Tolkach

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dzmitry Tolkach

Volumes and values of beneficiary assets
?
★★☆☆

Dzmitry Tolkach

Relations: 3
Turnover:
Employees:
.97
Risky

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%
...... ...... ...... ......
100%
........................

Liabilities

Dzmitry Tolkach

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ESMEK OÜ 17.03.2020 .. ...... ...... € ...... €
TOLKACH OÜ 21.07.2022 .. ...... ...... € ...... €
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: ...... €

Dzmitry Tolkach

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

Dzmitry Tolkach

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 ...... € ...... € ...... €

Dzmitry Tolkach

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

Dzmitry Tolkach

 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

Dzmitry Tolkach

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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