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

Summary report

Date of report 26.12.2024

★★★★

Date of birth: ......

Active relations: 5

Beginning of enterprise experience: 10.03.1997

CONTACT

Harju maakond, Maardu linn, Kütte tn 3

estonia@pandibalt.eu

+372 6272555

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Sergei Lukjanov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.08.2012 - ...

Branch manager

......

Trustworthy

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.01

.01

18.12.2006 - 15.02.2008

Liquidator of a member of the Management Board

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

30.04.2004 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

26.03.2001 - ...

Branch manager

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Sergei Lukjanov

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

Sergei Lukjanov

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

Sergei Lukjanov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Lukjanov

Taxes paid and estimated average salaries
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Sergei Lukjanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Lukjanov

Volumes and values of beneficiary assets
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★★★★

Sergei Lukjanov

Relations: 5
Turnover 2024: 523 758 €
Employees: 12
.01
Trustworthy

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
...... ...... ...... ......
33.3%
...... ...... ...... ......
50%
........................

Liabilities

Sergei Lukjanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
I.M.C.S. EESTI OÜ 10.03.1997 .. ...... ...... € ...... €
PANDI BALT ESTONIA OÜ 30.04.2004 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Lukjanov

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

Sergei Lukjanov

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

Sergei Lukjanov

 Business network
CREDIT RISK CLASSES
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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

Sergei Lukjanov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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