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

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 12

Business experience from: : 18.02.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 13

urmas@raac.capital

+372 55539222

FIELDS

Reputation score

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Credit Score

Problematic
.83
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Board Member CV

Urmas Luik

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.10.2024 - ...

Board member

......

Neutral

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.09

.09

08.10.2024 - ...

Board member

......

Neutral

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.09

.09

01.07.2024 - ...

Board member

......

Problematic

No employees have been hired.

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

Krediidiskoor: 0.53

.53

01.07.2024 - ...

Board member

......

Risky

Entering into the indebted company.

No employees have been hired.

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

Krediidiskoor: 0.99

.99

Employees and salaries

Urmas Luik

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

Urmas Luik

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

Urmas Luik

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Urmas Luik

Paid taxes and estimated average salaries
?

Urmas Luik

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Urmas Luik

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
STRATO SHARES OÜ 05.08.2020 .. ...... ...... € ...... €
DIVOC LIMITED OÜ 06.08.2020 .. ...... ...... € ...... €
DIVOC DATA OÜ 10.08.2020 .. ...... ...... € ...... €
REGALEAN OÜ 10.08.2020 .. ...... ...... € ...... €
TERAV PIPAR OÜ 17.08.2020 .. ...... ...... € ...... €
RAAC CAPITAL OÜ 27.06.2024 .. ...... ...... € ...... €
UUS ITAALIA OÜ 01.07.2024 .. ...... ...... € ...... €
LE CORTI OÜ 01.07.2024 .. ...... ...... € ...... €
M FOOD ROTERMANN OÜ 20.07.2020 21.10.2020 ...... ...... € ...... €
VERSATILE ONPOINT OÜ 07.08.2020 08.03.2022 ...... ...... € ...... €
MENGLITE OÜ 10.08.2020 08.03.2022 ...... ...... € ...... €
LA NOSTRA ITALIA OÜ 14.08.2020 08.03.2022 ...... ...... € ...... €
MAINLINE TOOTMINE OÜ 13.08.2020 10.03.2022 ...... ...... € ...... €
ÄSSAD OÜ 30.08.2001 02.08.2022 ...... ...... € ...... €
MACHARRA SUSPIROS OÜ 12.10.2021 26.08.2022 ...... ...... € ...... €
MANJANG JABANG OÜ 30.07.2021 06.04.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Urmas Luik

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

Urmas Luik

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
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Urmas Luik

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

Urmas Luik

 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

Urmas Luik

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

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