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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 29.09.2024

      ★☆☆☆

      Date of birth: ......

      Active relations: 3

      Business experience from: : 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.

      Deleted from the Business Register.

      Krediidiskoor: 0.00

      !

      19.04.2022 - ...

      Board member

      ......

      Risky

      Unsubmitted annual reports.

      Entering into the indebted company.

      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.

      The tax collector was harmed.

      Krediidiskoor: 0.99

      .99

      03.03.2021 - ...

      Board member

      ......

      Risky

      Unsubmitted annual reports.

      No visible business activity.

      Less than 10 employees.

      The tax collector was harmed.

      Krediidiskoor: 0.99

      .99

      Employees and salaries

      Diana Karpova

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

      Diana Karpova

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

      Finances

      Diana Karpova

      Quarterly indicators of companies
      ?
      CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

      Diana Karpova

      Paid taxes and estimated average salaries
      ?

      Diana Karpova

      Company economic performance and prognosis
      ?
      CompanyTurnoverAssetsLiabilitiesEquityNet profit

      Liabilities

      Diana Karpova

      Debt balance and history graph
      Related companies
      CompanyBeginning of
      representation      		End 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
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Creditors' claims ...... €

      Total debt claims: ...... €

      Diana Karpova

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

      Diana Karpova

      Debt by type 28.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider 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 End 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
      Expand threads if desired

      Beneficiaries Network

      Diana Karpova

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring

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