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

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 7

Business experience from: : 27.10.2000

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Staapli tn 8-20

servito@hot.ee

+372 56610138

+372 6116190

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Deniss Lazarevs

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.10.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

02.09.2024 - ...

Board member

......

Trustworthy

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.02

.02

05.10.2022 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

05.10.2022 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Deniss Lazarevs

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

Deniss Lazarevs

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

Deniss Lazarevs

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Deniss Lazarevs

Paid taxes and estimated average salaries
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Deniss Lazarevs

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Deniss Lazarevs

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

Deniss Lazarevs

Relations: 7
Turnover 2024: 41 479 372 €
Employees: 116
.34
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%
...... ...... ...... ......
33.3%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Deniss Lazarevs

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BENO RENT OÜ 04.08.2017 .. ...... ...... € ...... €
KADRIORU KEEMILISE PUHASTUSE SALONG OÜ 05.10.2022 .. ...... ...... € ...... €
ÜLEMISTE KEEMILINE PUHASTUS OÜ 05.10.2022 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Deniss Lazarevs

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

Deniss Lazarevs

Debt by type 24.11.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Deniss Lazarevs

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

Deniss Lazarevs

 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

Deniss Lazarevs

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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