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

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 28.01.1999

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 38b-21

amtexinv@gmail.com

+372 5057186

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Oleg Kaplun

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.01.2022 - ...

Branch manager

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

04.01.2022 - ...

Legal representative of the company

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

17.01.2011 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

11.04.2007 - 14.03.2018

Board member

......

Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Oleg Kaplun

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

Oleg Kaplun

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

Oleg Kaplun

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Oleg Kaplun

Paid taxes and estimated average salaries
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Oleg Kaplun

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oleg Kaplun

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

Oleg Kaplun

Relations: 2
Turnover 2024: 24 343 €
Employees:
.01
Trustworthy

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%
........................

Liabilities

Oleg Kaplun

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FERGON COMPANY OÜ 17.01.2011 .. ...... ...... € ...... €
AMTEX INVEST OÜ 11.04.2007 14.03.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oleg Kaplun

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

Oleg Kaplun

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

Oleg Kaplun

 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

Oleg Kaplun

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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