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

Summary report

Date of report 28.04.2024

★★★★

Date of birth: ......

Active relations: 21

Business experience from: : 04.06.1998

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Auna tn 11-5

agraf@email.ee

agraf@hot.ee

avo@detroit.ee

exitkaubandus@gmail.com

info.kerevo@gmail.com

rainer.rosenfeld@gmail.com

jurist@stabimer.ee

info@kilomax.lv

+372 53961244

+372 53555002

5082220

6460391

+372 56331530

+372 55923710

FIELDS

Reputation score

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Credit Score

Risky
.90
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Board Member CV

Avo Graf

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.04.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.03.2024 - 05.04.2024

Board member

......

Neutral

Company transferred to frontman.

Krediidiskoor: 0.08

.08

14.09.2023 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.08

.08

17.08.2023 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Avo Graf

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

Avo Graf

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

Avo Graf

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Avo Graf

Paid taxes and estimated average salaries
?

Avo Graf

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Avo Graf

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FIXOR INVEST OÜ 30.11.2010 .. ...... ...... € ...... €
DETROIT OÜ 06.09.2017 .. ...... ...... € ...... €
KEREVO OÜ 24.05.2019 .. ...... ...... € ...... €
EXIT KAUBANDUS OÜ 29.05.2019 .. ...... ...... € ...... €
TROIX OÜ 10.10.2019 .. ...... ...... € ...... €
SERVICEST GROUP OÜ 21.11.2019 .. ...... ...... € ...... €
OPPRIMERE OÜ 15.01.2020 .. ...... ...... € ...... €
RUUTU KUUS OÜ 24.01.2020 .. ...... ...... € ...... €
NORSBERG ESTONIA OÜ 14.10.2020 .. ...... ...... € ...... €
ILP BALTIC OÜ 16.12.2020 .. ...... ...... € ...... €
KONG OÜ 26.01.2021 .. ...... ...... € ...... €
MK VEOD OÜ 16.05.2022 .. ...... ...... € ...... €
ISLAND MEDIA OÜ 09.06.2022 .. ...... ...... € ...... €
B&H LAB LTD OÜ 25.10.2022 .. ...... ...... € ...... €
TEKATEKS OÜ 12.07.2023 .. ...... ...... € ...... €
CARICAS OÜ 14.08.2023 .. ...... ...... € ...... €
CARGO CLEARANCE CENTRE OÜ 14.09.2023 .. ...... ...... € ...... €
PERE LEIB AS 01.06.2007 23.09.2008 ...... ...... € ...... €
MC TEAM OÜ 13.12.2013 09.10.2014 ...... ...... € ...... €
MILKINS OÜ 22.05.2013 01.06.2015 ...... ...... € ...... €
JORJEN OÜ 23.10.2012 07.01.2016 ...... ...... € ...... €
SONETT KINNISVARATEENUSED OÜ 11.07.2012 14.01.2016 ...... ...... € ...... €
S.N.T. INVESTEERINGUTE GRUPP OÜ 09.04.2012 20.01.2016 ...... ...... € ...... €
LINKPUU OÜ 13.06.2017 26.09.2019 ...... ...... € ...... €
VISION CAPITAL HOLDING OÜ 31.10.2018 18.10.2019 ...... ...... € ...... €
ROMILIS OÜ 07.02.2018 06.12.2019 ...... ...... € ...... €
ROMSIL OÜ 20.01.2016 15.05.2020 ...... ...... € ...... €
EIDERDOWN OÜ 24.05.2019 30.12.2022 ...... ...... € ...... €
MARITON HALDUS OÜ 04.12.2019 02.01.2023 ...... ...... € ...... €
HATIKO HEAKORD OÜ 27.09.2021 18.03.2024 ...... ...... € ...... €
LAVERAMEN OÜ 28.10.2021 18.03.2024 ...... ...... € ...... €
SILVEN CONSULT OÜ 29.03.2022 20.03.2024 ...... ...... € ...... €
KAMIBI OÜ 27.03.2024 05.04.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Avo Graf

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

Avo Graf

Debt by type 27.04.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Avo Graf

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

Avo Graf

 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

Avo Graf

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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