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

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 19.03.2004

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Elektroni tn 6-12

ehala.malle@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.05
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Board Member CV

Malle Ugwu

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.12.2024 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

21.10.2013 - 23.02.2017

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

27.03.2013 - ...

Board member

......

Neutral

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.06

.06

18.10.2011 - 29.02.2016

Liquidator

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Malle Ugwu

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

Malle Ugwu

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

Malle Ugwu

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Malle Ugwu

Taxes paid and estimated average salaries
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Malle Ugwu

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Malle Ugwu

Volumes and values of beneficiary assets
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★★★★

Malle Ugwu

Relations: 2
Turnover 2024: 84 431 €
Employees: 5
.05
Trustworthy

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
...... ...... ...... ......
100%
........................

Liabilities

Malle Ugwu

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
JURGITA OÜ 27.03.2013 .. ...... ...... € ...... €
ABEN CO OÜ 03.12.2024 .. ...... ...... € ...... €
MALLED OÜ 19.03.2004 29.02.2016 ...... ...... € ...... €
HAGATEKS OÜ 21.10.2013 23.02.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Malle Ugwu

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

Malle Ugwu

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

Malle Ugwu

 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

Malle Ugwu

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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