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

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 08.02.2008

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 18

laiakula.uusarendus@gmail.com

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Aleksei Dragunov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.03.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

30.06.2017 - 03.09.2019

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

09.10.2015 - 04.02.2016

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

19.12.2013 - 06.06.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksei Dragunov

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

Aleksei Dragunov

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

Aleksei Dragunov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksei Dragunov

Paid taxes and estimated average salaries
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Aleksei Dragunov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksei Dragunov

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

Aleksei Dragunov

Relations: 1
Turnover:
Employees: 1
.99
Risky

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%
........................

Liabilities

Aleksei Dragunov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ST EHITUS OÜ 08.03.2021 .. ...... ...... € ...... €
AMKO INVEST OÜ 19.12.2013 06.06.2017 ...... ...... € ...... €
ALANTA OÜ 08.02.2008 22.06.2017 ...... ...... € ...... €
MAYAM HOLDING OÜ 18.04.2013 03.09.2019 ...... ...... € ...... €
VSAD HOLDING OÜ 30.06.2017 03.09.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Dragunov

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

Aleksei Dragunov

Debt by type 26.11.2024
?
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
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aleksei Dragunov

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

Aleksei Dragunov

 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

Aleksei Dragunov

 Networks - Beneficiaries
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Monitoring

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