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

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 29.08.2002

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c

confidobroker@gmail.com

+372 5036799

+372 6333777

FIELDS

Reputation score

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Credit Score

Risky
.96
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Board Member CV

Sergei Dubinin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.09.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.90

.90

16.09.2019 - 14.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

23.01.2019 - 21.04.2020

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

24.03.2017 - 14.06.2017

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Sergei Dubinin

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

Sergei Dubinin

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 Dubinin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sergei Dubinin

Paid taxes and estimated average salaries
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Sergei Dubinin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Dubinin

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

Sergei Dubinin

Relations: 2
Turnover:
Employees:
.96
Risky

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
...... ...... ...... ......
25%
...... ...... ...... ......
33.3%
........................

Liabilities

Sergei Dubinin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FORT KINDLUSTUSMAAKLER OÜ 01.07.2015 .. ...... ...... € ...... €
CERRERAENGINEERING OÜ 18.09.2019 .. ...... ...... € ...... €
TRAVEL DEPARTMENT OÜ 19.04.2007 19.07.2017 ...... ...... € ...... €
POLYFUR TRADING OÜ 22.10.2012 30.08.2019 ...... ...... € ...... €
BAZEL HOLDING OÜ 10.12.2014 14.04.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Dubinin

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

Sergei Dubinin

Debt by type 26.11.2024
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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
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Sergei Dubinin

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 Dubinin

 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
Expand threads if desired

Beneficiaries Network

Sergei Dubinin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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