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

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 20.09.1996

CONTACT

Harju maakond, Maardu linn, Kaldase tee 4

sveta@anvol.ee

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Svetlana Moskalenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.12.2007 - 11.02.2020

Board member

......

Deleted

Deleted from the Business Register.

Merged with: DATATEC INTERNATIONAL OÜ (11.02.2020).

Krediidiskoor: 0.00

!

22.08.2005 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Merged with: SUNSPOT MANAGEMENT OÜ (11.02.2020).

Krediidiskoor: 0.01

.01

20.09.1996 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 100 employees.

Turnover greater than 10M €.

Krediidiskoor: 0.01

.01

Employees and salaries

Svetlana Moskalenko

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

Svetlana Moskalenko

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

Svetlana Moskalenko

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Svetlana Moskalenko

Paid taxes and estimated average salaries
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Svetlana Moskalenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Moskalenko

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

Svetlana Moskalenko

Relations: 2
Turnover 2024: 34 207 769 €
Employees: 137
.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
...... ...... ...... ......
26%
...... ...... ...... ......
60%
...... ...... ...... ......
20%
...... ...... ...... ......
13%
........................

Liabilities

Svetlana Moskalenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ANVOL OÜ 20.09.1996 .. ...... ...... € ...... €
DATATEC INTERNATIONAL OÜ 22.08.2005 .. ...... ...... € ...... €
SUNSPOT MANAGEMENT OÜ 03.12.2007 11.02.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Moskalenko

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

Svetlana Moskalenko

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

Svetlana Moskalenko

 Business network
CREDIT RISK CLASSES
Deleted
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Svetlana Moskalenko

 Networks - Beneficiaries
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Monitoring

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