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

Summary report

Date of report 09.01.2025

★★★★

Date of birth: ......

Active relations: 8

Beginning of enterprise experience: 15.07.1999

CONTACT

Harju maakond, Tallinn, Pirita linnaosa, Jõesuu tee 6-8

info@ekspedia.ee

+372 81737044

+372 6630414

+372 3224400

+372 6502303

+372 5129079

FIELDS

Reputation score

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Credit Score

Neutral
.26
What is Credit Score?

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Board Member CV

Igor Raikhelgauz

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.10.2024 - ...

Liquidator

......

Risky

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

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

12.01.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

18.12.2023 - 16.01.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

02.03.2022 - 05.10.2022

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Igor Raikhelgauz

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

Igor Raikhelgauz

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

Igor Raikhelgauz

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Igor Raikhelgauz

Taxes paid and estimated average salaries
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Igor Raikhelgauz

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Raikhelgauz

Volumes and values of beneficiary assets
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★★★★

Igor Raikhelgauz

Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
.26
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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Igor Raikhelgauz

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
Magrat OÜ 12.10.2009 .. ...... ...... € ...... €
TT LOGISTICS SERVICES OÜ 04.06.2013 .. ...... ...... € ...... €
EKSPEDIA OÜ 30.12.2013 .. ...... ...... € ...... €
PASSWARE OÜ 17.12.2014 .. ...... ...... € ...... €
TEXTILE TRADE CORP. OÜ 04.04.2017 .. ...... ...... € ...... €
TIVOLI ARENDUS OÜ 22.03.2011 09.10.2014 ...... ...... € ...... €
GLOBAL ENERGY INVESTMENTS OÜ 28.01.2016 25.04.2016 ...... ...... € ...... €
MAGRAT ACCOUNTING OÜ 16.06.2016 03.05.2017 ...... ...... € ...... €
MOST ADVISORY OÜ 07.12.2016 11.10.2017 ...... ...... € ...... €
LEN TRADING OÜ 30.05.2011 03.08.2018 ...... ...... € ...... €
INTERNATIONAL INVEST PROJECT OÜ 28.02.2011 18.02.2019 ...... ...... € ...... €
AEGNA HOLDINGS OÜ 29.07.2016 11.06.2020 ...... ...... € ...... €
CONVIDA OÜ 26.09.2016 17.06.2020 ...... ...... € ...... €
TELCOM TRADING OÜ 11.03.2015 20.07.2020 ...... ...... € ...... €
EKSPEDIA OÜ 03.11.2011 22.07.2020 ...... ...... € ...... €
NORDVIK INVESTMENTS OÜ 02.09.2016 31.12.2020 ...... ...... € ...... €
TECHNOTEK CORPORATION OÜ 05.02.2019 05.10.2022 ...... ...... € ...... €
RACHEL ENTERPRISES OÜ 23.11.2005 06.10.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Igor Raikhelgauz

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

Igor Raikhelgauz

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

Igor Raikhelgauz

 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

Igor Raikhelgauz

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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