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

Summary report

Date of report 02.05.2024

★★★★

Date of birth: ......

Active relations: 8

Business experience from: : 04.10.2001

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2

erkigraf@hotmail.com

infoi@veltmotocenter.ee

info@pressrolls.ee

info@narvamnt174.eu

kyllike@byggnorhouse.com

info@byggnorhouse.com

veiko@tallinnlaw.ee

+372 53894671

+372 5065285

+372 55844873

+372 6112830

+372 6112840

+372 56224866

+372 6652730

+372 56844873

FIELDS

Reputation score

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Credit Score

Risky
.94
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Board Member CV

Erki Graf

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

01.10.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

30.09.2021 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

16.04.2021 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

19.02.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.94

.94

Employees and salaries

Erki Graf

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

Erki 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

Erki Graf

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Erki Graf

Paid taxes and estimated average salaries
?

Erki Graf

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

Erki Graf

Relations: 8
Turnover:
Employees: 4
.94
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
........................

Liabilities

Erki Graf

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
RAMOLAND OÜ 22.08.2016 .. ...... ...... € ...... €
JAKOTEKS ELEKTER OÜ 11.01.2018 .. ...... ...... € ...... €
PRESS ROLLS OÜ 09.02.2021 .. ...... ...... € ...... €
NATURA CAPITAL OÜ 10.02.2021 .. ...... ...... € ...... €
FLAMLUX OÜ 18.02.2021 .. ...... ...... € ...... €
BELSPAN OÜ 19.02.2021 .. ...... ...... € ...... €
BYGGNOR TEHASED OÜ 16.04.2021 .. ...... ...... € ...... €
ATTENZIONE OÜ 04.06.2012 23.08.2013 ...... ...... € ...... €
SOASEPA SEEMNEKAUBANDUSE OÜ 20.12.2011 03.11.2015 ...... ...... € ...... €
TERZIOGLU ERSOZ OÜ 23.02.2012 27.11.2015 ...... ...... € ...... €
REVALIA EHITUSGRUPP OÜ 15.05.2012 13.01.2016 ...... ...... € ...... €
KULDNE PÄRL OÜ 08.08.2013 01.03.2016 ...... ...... € ...... €
STONERAK BUILDER OÜ 13.03.2015 19.01.2017 ...... ...... € ...... €
POMARON OÜ 10.07.2014 27.06.2017 ...... ...... € ...... €
FULMANDIA OÜ 08.10.2014 29.06.2017 ...... ...... € ...... €
GUSTOSO OÜ 07.05.2014 18.08.2017 ...... ...... € ...... €
DIMKOV OÜ 28.07.2014 21.08.2017 ...... ...... € ...... €
EHITUSJÄRGNE HALJASTUS OÜ 31.01.2018 26.08.2019 ...... ...... € ...... €
EXPRESSO BEAN OÜ 14.09.2017 30.09.2019 ...... ...... € ...... €
PERSONNEL RENT OÜ 17.02.2016 07.02.2020 ...... ...... € ...... €
ARHDISAIN OÜ 11.10.2016 11.02.2020 ...... ...... € ...... €
NORMAN ARENDUSE OÜ 03.09.2010 03.04.2020 ...... ...... € ...... €
BARNWOOD OÜ 30.09.2021 18.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Erki Graf

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

Erki Graf

Debt by type 01.05.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Manufacturing ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Erki 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

Erki 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
Expand threads if desired

Beneficiaries Network

Erki Graf

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

Monitoring

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Type

Neutral

Positive

Negative

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