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

      Summary report

      Date of report 28.09.2024

      ★★★★

      Date of birth: ......

      Active relations: 11

      Business experience from: : 04.12.2000

      CONTACT

      Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8

      sp@ala.ee

      aleksei.smelov@companion.ee

      tatjana@ala.ee

      eduard.lilleberg@mail.ru

      +372 6051801

      +372 55598691

      FIELDS

      Reputation score

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      Credit Score

      Neutral
      .35
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      Board Member CV

      Aleksei Smelov

      Business management timeline
      ?

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      Year

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      Relations

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      Business risk class
      Aktiivne
      Kustutatud

      30.07.2024 - ...

      Liquidator

      ......

      Risky

      No employees have been hired.

      Krediidiskoor: 0.99

      .99

      02.06.2022 - ...

      Liquidator

      ......

      Risky

      Unsubmitted annual reports.

      No visible business activity.

      No employees have been hired.

      Krediidiskoor: 0.99

      .99

      30.04.2021 - 09.08.2022

      Liquidator

      ......

      Deleted

      Unsubmitted annual reports.

      Forcibly deleted by the Business Register.

      Krediidiskoor: 0.00

      !

      26.09.2019 - 16.06.2021

      Liquidator

      ......

      Deleted

      Deleted from the Business Register.

      Krediidiskoor: 0.00

      !

      Employees and salaries

      Aleksei Smelov

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

      Aleksei Smelov

      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

      Aleksei Smelov

      Quarterly indicators of companies
      ?
      CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

      Aleksei Smelov

      Paid taxes and estimated average salaries
      ?

      Aleksei Smelov

      Company economic performance and prognosis
      ?
      CompanyTurnoverAssetsLiabilitiesEquityNet profit

      Liabilities

      Aleksei Smelov

      Debt balance and history graph
      Related companies
      CompanyBeginning of
      representation      		End of
      representation      		Length of
      debt      		Max
      debt      		Debt balance
      COMPANION OÜ 01.07.2004 .. ...... ...... € ...... €
      COMPANION KOOLITUS MTÜ 24.07.2008 .. ...... ...... € ...... €
      COMPANION INVEST OÜ 04.09.2012 .. ...... ...... € ...... €
      COMPANION DREAM OÜ 05.04.2018 .. ...... ...... € ...... €
      COMPANION ÕIGUSBÜROO OÜ 30.04.2018 .. ...... ...... € ...... €
      NISAN METALLITÖÖSTUSE OÜ 30.07.2024 .. ...... ...... € ...... €
      VAO SÖEVABRIK OÜ 26.09.2006 06.10.2014 ...... ...... € ...... €
      ÄRIKAPITAL OÜ 19.09.2016 02.12.2016 ...... ...... € ...... €
      JURIIDILISED KONSULTATSIOONID OÜ 26.09.2019 16.06.2021 ...... ...... € ...... €
      MYSUSHI OÜ 02.05.2013 03.11.2022 ...... ...... € ...... €
      PTK LOGISTIC OÜ 29.07.2013 04.05.2023 ...... ...... € ...... €
      Debt balance total...... €
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Creditors' claims ...... €

      Total debt claims: ...... €

      Aleksei Smelov

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

      Aleksei Smelov

      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

      Aleksei Smelov

       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

      Aleksei Smelov

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring

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