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

Summary report

Date of report 22.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 19.01.2001

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 3a

radonitgrupp@gmail.com

+372 55511302

FIELDS

Reputation score

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Credit Score

Problematic
.80
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Board Member CV

Andrei Zavarzin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.09.2015 - 15.06.2022

Board member

......

Deleted

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.00

!

22.01.2014 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

29.08.2013 - 20.05.2021

Board member

......

Deleted

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.00

!

26.08.2013 - 10.03.2022

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

Employees and salaries

Andrei Zavarzin

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

Andrei Zavarzin

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

Andrei Zavarzin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Andrei Zavarzin

Taxes paid and estimated average salaries
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Andrei Zavarzin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Zavarzin

Volumes and values of beneficiary assets
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★★★★

Andrei Zavarzin

Relations: 2
Turnover 2024: 644 306 €
Employees: 15
.80
Problematic

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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Andrei Zavarzin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
HOTSPIN OÜ 17.10.2007 .. ...... ...... € ...... €
RADONIT OÜ 22.01.2014 .. ...... ...... € ...... €
AKKO INVEST OÜ 21.01.2013 17.09.2015 ...... ...... € ...... €
TRIAAD OÜ 29.08.2013 20.05.2021 ...... ...... € ...... €
EURO-INVEST HOLDING OÜ 26.08.2013 10.03.2022 ...... ...... € ...... €
MURAMOINEKSUM OÜ 15.09.2015 15.06.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Zavarzin

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

Andrei Zavarzin

Debt by type 21.12.2024
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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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Andrei Zavarzin

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

Andrei Zavarzin

 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

Andrei Zavarzin

 Networks - Beneficiaries
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Monitoring

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