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

Summary report

Date of report 19.12.2024

★☆☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 25.02.2021

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21

sunebsinvest@gmail.com

+372 59158100

+38 0996317836

+372 54440064

+372 53966884

+372 5099647

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Diana Karpova

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.04.2022 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

19.04.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

31.08.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

03.03.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

Employees and salaries

Diana Karpova

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

Diana Karpova

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

Diana Karpova

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Diana Karpova

Taxes paid and estimated average salaries
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Diana Karpova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Diana Karpova

Volumes and values of beneficiary assets
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★☆☆☆

Diana Karpova

Relations: 3
Turnover:
Employees: 5
.99
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%
........................

Liabilities

Diana Karpova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TRIPLE POINT GRUPP OÜ 03.03.2021 .. ...... ...... € ...... €
SUNEBS INVESTMENTS OÜ 31.08.2021 .. ...... ...... € ...... €
SCUBA TRADE OÜ 19.04.2022 .. ...... ...... € ...... €
NILVA OÜ 19.04.2022 04.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Diana Karpova

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

Diana Karpova

Debt by type 18.12.2024
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Diana Karpova

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

Diana Karpova

 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

Diana Karpova

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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