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

Summary report

Date of report 25.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 15.08.1996

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Vana-Kuuli tn 14

viraks.ou@mail.ru

+372 6327456

FIELDS

Reputation score

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Credit Score

Problematic
.68
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Board Member CV

Valeri Ševtšenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.10.2013 - 10.08.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

13.04.2007 - 12.05.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

25.11.1999 - ...

Board member

......

Problematic

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.54

.54

15.08.1996 - 25.11.1999

Board member

......

Problematic

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.54

.54

Employees and salaries

Valeri Ševtšenko

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

Valeri Ševtšenko

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

Valeri Ševtšenko

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Ševtšenko

Taxes paid and estimated average salaries
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Valeri Ševtšenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Ševtšenko

Volumes and values of beneficiary assets
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★★★★

Valeri Ševtšenko

Relations: 1
Turnover 2024: 70 248 €
Employees: 4
.68
Problematic

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
...... ...... ...... ......
66.7%
........................

Liabilities

Valeri Ševtšenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VIRAKS OÜ 15.08.1996 .. ...... ...... € ...... €
DRIVEBEST OÜ 13.04.2007 12.05.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Ševtšenko

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

Valeri Ševtšenko

Debt by type 24.12.2024
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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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Valeri Ševtšenko

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

Valeri Ševtšenko

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

Valeri Ševtšenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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