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

Summary report

Date of report 23.09.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 25.08.2000

CONTACT

sergei.spinvest@gmail.com

+372 54551057

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Sergei Podmogilnõi

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.04.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

07.09.2018 - 22.04.2022

Board member

......

Risky

Krediidiskoor: 0.99

.99

28.12.2017 - 22.04.2022

Board member

......

Problematic

Unsubmitted annual reports.

Krediidiskoor: 0.70

.70

21.08.2017 - 25.04.2022

Board member

......

Risky

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Sergei Podmogilnõi

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

Sergei Podmogilnõi

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergei Podmogilnõi

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sergei Podmogilnõi

Paid taxes and estimated average salaries
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Sergei Podmogilnõi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Sergei Podmogilnõi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SP DIAMOND INVEST OÜ 27.04.2022 .. ...... ...... € ...... €
VERTO INVEST OÜ 28.12.2017 22.04.2022 ...... ...... € ...... €
SP INVEST KAPITAL OÜ 07.09.2018 22.04.2022 ...... ...... € ...... €
REIERS GRUPP OÜ 21.08.2017 25.04.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Podmogilnõi

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

Sergei Podmogilnõi

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

Sergei Podmogilnõi

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

Sergei Podmogilnõi

 Networks - Beneficiaries
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Monitoring

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