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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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      Dmitri Kovaljov (ka Dmitri Kovalev)

      Summary report

      Date of report 29.09.2024

      ★★★★

      Date of birth: ......

      Active relations: 1

      Business experience from: : 16.08.2001

      CONTACT

      Harju maakond, Lääne-Harju vald, Paldiski linn, Rae tn 1-5

      FIELDS

      Reputation score

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      Credit Score

      Risky
      .89
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      Board Member CV

      Dmitri Kovaljov (ka Dmitri Kovalev)

      Business management timeline
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      Business risk class
      Aktiivne
      Kustutatud

      16.02.2007 - ...

      General partner

      ......

      Problematic

      Unsubmitted annual reports.

      No visible business activity.

      No employees have been hired.

      Krediidiskoor: 0.86

      .86

      16.02.2007 - ...

      Person authorized to represent

      ......

      Problematic

      Unsubmitted annual reports.

      No visible business activity.

      No employees have been hired.

      Krediidiskoor: 0.86

      .86

      16.08.2001 - 06.05.2011

      Board member

      ......

      Deleted

      Unsubmitted annual reports.

      Deleted from the Business Register.

      Krediidiskoor: 0.00

      !

      Employees and salaries

      Dmitri Kovaljov (ka Dmitri Kovalev)

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

      Dmitri Kovaljov (ka Dmitri Kovalev)

      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

      Dmitri Kovaljov (ka Dmitri Kovalev)

      Quarterly indicators of companies
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      CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

      Dmitri Kovaljov (ka Dmitri Kovalev)

      Company economic performance and prognosis
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      CompanyTurnoverAssetsLiabilitiesEquityNet profit

      Liabilities

      Dmitri Kovaljov (ka Dmitri Kovalev)

      Debt balance and history graph
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Creditors' claims ...... €

      Total debt claims: ...... €

      Dmitri Kovaljov (ka Dmitri Kovalev)

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

      Dmitri Kovaljov (ka Dmitri Kovalev)

      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

      Dmitri Kovaljov (ka Dmitri Kovalev)

       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

      Dmitri Kovaljov (ka Dmitri Kovalev)

       Networks - Beneficiaries
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      Monitoring

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