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

Summary report

Date of report 18.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 23.03.2005

CONTACT

Tartu maakond, Tartu linn, Tartu linn, Ilmatsalu tn 3b

nikolai.panov@kintlog.ee

+372 5054060

+372 5244250

+372 5276540

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Nikolai Panov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.10.2013 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

22.04.2008 - 16.10.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

15.04.2005 - 10.01.2014

Board member

......

Deleted

Unsubmitted annual reports.

Bankruptcy while on the board.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Nikolai Panov

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

Nikolai Panov

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

Nikolai Panov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Nikolai Panov

Taxes paid and estimated average salaries
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Nikolai Panov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Nikolai Panov

Volumes and values of beneficiary assets
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★★★★

Nikolai Panov

Relations: 1
Turnover 2024: 2 228 476 €
Employees: 28
.01
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
...... ...... ...... ......
75%
........................

Liabilities

Nikolai Panov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KINT LOGISTICS OÜ 29.10.2013 .. ...... ...... € ...... €
PANOTRANS OÜ 15.04.2005 10.01.2014 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Nikolai Panov

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

Nikolai Panov

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

Nikolai Panov

 Business network
CREDIT RISK CLASSES
Deleted
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Nikolai Panov

 Networks - Beneficiaries
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Monitoring

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