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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Aaron Arkady Raihshtein

Summary report

Date of report 18.12.2024

★★★☆

Date of birth: ......

Active relations: 12

Beginning of enterprise experience: 17.11.2010

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Sauna tn 8-2

raihshtein@gmail.com

+372 6300010

+372 56802262

+372 6300077

+372 56802268

FIELDS

Reputation score

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Credit Score

Neutral
.32
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Board Member CV

Aaron Arkady Raihshtein

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.05.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

14.01.2022 - ...

Board member

......

Neutral

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.11

.11

02.03.2021 - 16.09.2021

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

20.07.2020 - ...

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

Employees and salaries

Aaron Arkady Raihshtein

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

Aaron Arkady Raihshtein

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Aaron Arkady Raihshtein

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aaron Arkady Raihshtein

Taxes paid and estimated average salaries
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Aaron Arkady Raihshtein

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aaron Arkady Raihshtein

Volumes and values of beneficiary assets
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★★★☆
Aaron Arkady Raihshtein logo and brand
Aaron Arkady Raihshtein logo and brand

Aaron Arkady Raihshtein

Relations: 12
Turnover 2024: 4 664 854 €
Employees: 15
.32
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
56.8%
...... ...... ...... ......
43.2%
...... ...... ...... ......
25%
...... ...... ...... ......
15%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
70%
...... ...... ...... ......
18.7%
...... ...... ...... ......
100%
...... ...... ...... ......
75%
........................

Liabilities

Aaron Arkady Raihshtein

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
FINANCE TVS OÜ 28.01.2011 .. ...... ...... € ...... €
BRESC OÜ 20.07.2011 .. ...... ...... € ...... €
UNIVERSE JET ALLIANCE OÜ 28.11.2012 .. ...... ...... € ...... €
VIRDA CAPITAL OÜ 18.01.2013 .. ...... ...... € ...... €
TRICOASTAL HORIZONS OÜ 16.06.2014 .. ...... ...... € ...... €
ABAR IMMOBILIER ET FINANCES OÜ 10.11.2015 .. ...... ...... € ...... €
FREE NRG OÜ 14.02.2018 .. ...... ...... € ...... €
SOFTERMII OÜ 26.06.2019 .. ...... ...... € ...... €
TALLINN, MÜÜRIVAHE TN 21 // SAUNA TN 8 KORTERIÜHISTU 05.12.2019 .. ...... ...... € ...... €
TALLINN, ROTERMANNI TN 14, ROTERMANNI TN 16, ROTERMANNI TN 6A KORTERIÜHISTU 20.07.2020 .. ...... ...... € ...... €
JET SERVICES OÜ 14.01.2022 .. ...... ...... € ...... €
COSMIC SOLUTIONS OÜ 22.01.2013 28.10.2015 ...... ...... € ...... €
BUSINESS REAL ESTATE LEMAN OÜ 06.12.2018 17.01.2020 ...... ...... € ...... €
MISADA OÜ 16.08.2013 24.09.2020 ...... ...... € ...... €
KOSHERDEV OÜ 16.12.2016 17.03.2021 ...... ...... € ...... €
BLUEBIRD CAPITAL OÜ 14.05.2020 29.03.2021 ...... ...... € ...... €
SUFFICIENT INVESTMENTS OÜ 04.06.2020 16.09.2021 ...... ...... € ...... €
MAIN PASSENGER CLUB OÜ 24.11.2011 02.06.2022 ...... ...... € ...... €
NEXTANT BBAA OÜ 10.09.2013 03.06.2022 ...... ...... € ...... €
ABSR AUTORENT OÜ 06.03.2019 19.12.2023 ...... ...... € ...... €
FORT AERO AS 11.07.2013 24.07.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aaron Arkady Raihshtein

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

Aaron Arkady Raihshtein

Debt by type 17.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aaron Arkady Raihshtein

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Aaron Arkady Raihshtein

 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

Aaron Arkady Raihshtein

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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