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

Summary report

Date of report 23.11.2024

★★★★

Date of birth: ......

Active relations: 7

Business experience from: : 29.05.2002

CONTACT

Harju maakond, Maardu linn, Haigla tn 2a

konstantin@alphacapital.eu

+372 5099138

+372 6206333

+372 6138888

FIELDS

Reputation score

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Credit Score

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.41
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Board Member CV

Konstantin Simonov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.04.2019 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

10.06.2015 - ...

Board member

......

Risky

Less than 10 employees.

Krediidiskoor: 0.91

.91

07.06.2012 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.96

.96

19.12.2011 - ...

Board member

......

Borderline

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.58

.58

Employees and salaries

Konstantin Simonov

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

Konstantin Simonov

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

Konstantin Simonov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Konstantin Simonov

Paid taxes and estimated average salaries
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Konstantin Simonov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Konstantin Simonov

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

Konstantin Simonov

Relations: 7
Turnover 2024: 327 637 €
Employees: 4
.41
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%
...... ...... ...... ......
25%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
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Liabilities

Konstantin Simonov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ALPHA CAPITAL GROUP OÜ 07.03.2006 .. ...... ...... € ...... €
ALPHA KINNISVARA OÜ 12.01.2009 .. ...... ...... € ...... €
ALPHA CAPITAL ADVISORS OÜ 19.12.2011 .. ...... ...... € ...... €
ALPHA KAUBANDUS OÜ 07.06.2012 .. ...... ...... € ...... €
MAITSEAINED OÜ 10.06.2015 .. ...... ...... € ...... €
TALLINNA JAHIMEESTE SELTS MTÜ 04.04.2019 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Konstantin Simonov

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

Konstantin Simonov

Debt by type 22.11.2024
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Konstantin Simonov

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

Konstantin Simonov

 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

Konstantin Simonov

 Networks - Beneficiaries
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Monitoring

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Neutral

Positive

Negative

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