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

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 25.04.2007

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7

Starhold.ou@gmail.com

+372 54280129

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Dmitri Geraskin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.06.2023 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

10.11.2022 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

12.07.2022 - 27.12.2022

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

04.03.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Geraskin

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

Dmitri Geraskin

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

Dmitri Geraskin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Geraskin

Paid taxes and estimated average salaries
?

Dmitri Geraskin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Geraskin

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

Dmitri Geraskin

Relations: 3
Turnover:
Employees: 8
.51
Borderline

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
75%
........................

Liabilities

Dmitri Geraskin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
DEKA SOLUTIONS OÜ 04.03.2022 .. ...... ...... € ...... €
STARHOLD OÜ 14.06.2023 .. ...... ...... € ...... €
KEEVITUS GRUPP AS 15.08.2007 07.12.2015 ...... ...... € ...... €
FBTC OÜ 16.12.2013 05.08.2018 ...... ...... € ...... €
MGM CONSTRUCTION OÜ 24.07.2017 19.10.2018 ...... ...... € ...... €
MGM EHITUS OÜ 20.04.2017 02.07.2019 ...... ...... € ...... €
DVR MET OÜ 12.08.2011 18.10.2019 ...... ...... € ...... €
MGM BALTIC OÜ 20.04.2017 26.03.2021 ...... ...... € ...... €
STIMVUD OÜ 19.12.2019 11.08.2021 ...... ...... € ...... €
WELD MARINE GROUP OÜ 14.04.2021 29.03.2022 ...... ...... € ...... €
FEDMIT OÜ 19.01.2022 28.06.2022 ...... ...... € ...... €
VLM SHIPPING OÜ 12.07.2022 27.12.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Geraskin

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

Dmitri Geraskin

Debt by type 26.11.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Geraskin

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

Dmitri Geraskin

 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

Dmitri Geraskin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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