ScoreStorybook | Board member summary report print
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
[mo_oauth_login]

Jevgenij Samochvalov

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 01.08.2000

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 42-58

info@akvazoo.ee

FIELDS

Reputation score

What is Reputation score?

Credit Score

Borderline
.58
What is Credit Score?

Open the reports you want to print

Board Member CV

Jevgenij Samochvalov

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

05.08.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

31.03.2017 - 11.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

21.03.2017 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.99

.99

05.12.2014 - ...

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

Jevgenij Samochvalov

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

Jevgenij Samochvalov

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

Jevgenij Samochvalov

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Jevgenij Samochvalov

Paid taxes and estimated average salaries
?

Jevgenij Samochvalov

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jevgenij Samochvalov

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

Jevgenij Samochvalov

Relations: 3
Turnover 2024: 246 514 €
Employees: 9
.58
Borderline

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%
...... ...... ...... ......
50%
........................

Liabilities

Jevgenij Samochvalov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
EASY TRANSFER OÜ 05.12.2014 .. ...... ...... € ...... €
AKVAZOO TRADE OÜ 21.03.2017 .. ...... ...... € ...... €
BEERK CENTER OÜ 10.08.2000 22.04.2016 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgenij Samochvalov

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

Jevgenij Samochvalov

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
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Jevgenij Samochvalov

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

Jevgenij Samochvalov

 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
Expand threads if desired

Beneficiaries Network

Jevgenij Samochvalov

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events