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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 28.09.2024

      ★★★★

      Date of birth: ......

      Active relations: 10

      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

      Borderline
      .56
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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

      01.07.2024 - ...

      Board member

      ......

      Risky

      No employees have been hired.

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

      Krediidiskoor: 0.96

      .96

      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

      27.06.2024 - ...

      Board member

      ......

      Risky

      Less than 10 employees.

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

      The tax collector was harmed.

      Krediidiskoor: 0.99

      .99

      26.06.2023 - ...

      Board member

      ......

      Borderline

      No employees have been hired.

      Krediidiskoor: 0.44

      .44

      Employees and salaries

      Urmas Luik

      Number of employees and estimated average salaries
      ?
      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
      ?
      CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

      Urmas Luik

      Paid taxes and estimated average salaries
      ?

      Urmas Luik

      Company economic performance and prognosis
      ?
      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 27.09.2024
      ?
      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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