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

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 8

Business experience from: : 07.01.1998

CONTACT

Tartu maakond, Kambja vald, Soinaste küla, Jalaka tn 85

office@lovak.ee

+372 58378303

+372 56610574

+372 56629992

+372 5086216

FIELDS

Reputation score

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Credit Score

Neutral
.23
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Board Member CV

Dmitri Tšerkassov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.02.2020 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

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

Krediidiskoor: 0.02

.02

10.04.2019 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

27.09.2018 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

07.08.2018 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitri Tšerkassov

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

Dmitri Tšerkassov

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

Dmitri Tšerkassov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Tšerkassov

Paid taxes and estimated average salaries
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Dmitri Tšerkassov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Tšerkassov

Volumes and values of the beneficiary 's assets
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★★★★

Dmitri Tšerkassov

Relations: 8
Turnover 2024: 544 067 €
Employees: 1
.23
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Tšerkassov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ALEXMETAL OÜ 16.11.2017 .. ...... ...... € ...... €
HOPER INVEST OÜ 10.04.2019 .. ...... ...... € ...... €
KOPERENT OÜ 25.02.2020 .. ...... ...... € ...... €
TDP INVESTMENT OÜ 01.10.2012 17.07.2014 ...... ...... € ...... €
RAKURS OÜ 06.01.2010 10.11.2015 ...... ...... € ...... €
RMP LÕUNA FINANTS OÜ 19.09.2013 10.11.2015 ...... ...... € ...... €
JALAKA INVEST OÜ 25.07.2013 29.05.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Tšerkassov

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

Dmitri Tšerkassov

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Manufacturing ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Dmitri Tšerkassov

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

Dmitri Tšerkassov

 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

Dmitri Tšerkassov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Negative

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