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

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 24.10.2002

CONTACT

Harju maakond, Maardu linn, Nurga tn 8-32

sambona@gmail.com

+372 5232121

FIELDS

Reputation score

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Credit Score

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.51
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Board Member CV

Igor Voronin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.05.2017 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

16.06.2011 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

09.06.2011 - 16.06.2011

Limited partner

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

24.10.2002 - 30.10.2015

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Igor Voronin

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

Igor Voronin

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

Igor Voronin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Voronin

Paid taxes and estimated average salaries
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Igor Voronin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Voronin

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

Igor Voronin

Relations: 2
Turnover 2024: 129 159 €
Employees: 3
.51
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%
...... ...... ...... ......
100%
........................

Liabilities

Igor Voronin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SAMBONA GROUP OÜ 09.06.2011 .. ...... ...... € ...... €
TRANS LIFT BALTIC OÜ 24.10.2002 30.10.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Voronin

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

Igor Voronin

Debt by type 24.11.2024
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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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Igor Voronin

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

Igor Voronin

 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
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Beneficiaries Network

Igor Voronin

 Networks - Beneficiaries
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Monitoring

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