ScoreStorybook | Board member summary report print
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Sven Puis

Summary report

Date of report 08.11.2024

★★★★

Date of birth: ......

Active relations: 6

Business experience from: : 22.05.2005

CONTACT

Tartu maakond, Kambja vald, Soinaste küla, Jalaka tn 83

svenpuis@hotmail.com

+372 56971985

+372 7632666

+372 55536797

+372 5038981

+372 54004054

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Sven Puis

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

13.12.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

12.09.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

11.01.2022 - 20.01.2023

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

04.03.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Sven Puis

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

Sven Puis

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

Sven Puis

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sven Puis

Paid taxes and estimated average salaries
?

Sven Puis

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Sven Puis

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
HAVENWOOD OÜ 18.07.2018 .. ...... ...... € ...... €
BAUGESELLS OÜ 09.07.2020 .. ...... ...... € ...... €
KODUKESKUS OÜ 22.02.2021 .. ...... ...... € ...... €
ARS TRADING OÜ 04.03.2021 .. ...... ...... € ...... €
HOMEMAKERS HALDUS OÜ 13.12.2022 .. ...... ...... € ...... €
RADNE GRUPP OÜ 06.11.2014 27.11.2015 ...... ...... € ...... €
DORPAT KINNISVARA OÜ 27.10.2015 04.03.2016 ...... ...... € ...... €
RADNA SNAGA GRUPPE OÜ 16.10.2015 29.03.2016 ...... ...... € ...... €
DEMENTES GRUPP OÜ 01.03.2016 26.04.2016 ...... ...... € ...... €
VIVA RÖKANEROS! OÜ 11.07.2016 28.07.2016 ...... ...... € ...... €
BLACKSMITH INTERNATIONAL OÜ 17.08.2016 10.01.2017 ...... ...... € ...... €
KAPITAL INVEST GRUPP OÜ 07.11.2016 10.01.2017 ...... ...... € ...... €
KASELAANE INVESTEERINGUD UÜ 01.08.2016 28.03.2017 ...... ...... € ...... €
PORTO BLANCO OÜ 05.01.2017 09.07.2018 ...... ...... € ...... €
KS HALDUS OÜ 09.03.2018 09.07.2018 ...... ...... € ...... €
VINOCINO OÜ 10.02.2017 28.08.2018 ...... ...... € ...... €
ENDEVER OÜ 12.07.2016 15.07.2019 ...... ...... € ...... €
CUSTOM METAL OÜ 19.12.2019 06.03.2020 ...... ...... € ...... €
TLS CAPITAL OÜ 02.11.2020 09.02.2021 ...... ...... € ...... €
BUJIUSI SANJIVANI OÜ 11.01.2022 20.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sven Puis

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

Sven Puis

Debt by type 07.11.2024
?
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
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Sven Puis

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

Sven Puis

 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

Sven Puis

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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