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

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 27.12.2007

CONTACT

Harju maakond, Maardu linn, Jaama tee 6

aleksei.shuba@gmail.com

+372 6388900

+372 6388907

FIELDS

Reputation score

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Credit Score

Neutral
.21
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Board Member CV

Aleksei Šuba

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.09.2020 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Krediidiskoor: 0.01

.01

24.10.2016 - 12.12.2017

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

15.07.2014 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

24.07.2013 - 28.07.2014

Board member

......

Deleted

Company transferred to frontman.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksei Šuba

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

Aleksei Šuba

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

Aleksei Šuba

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksei Šuba

Paid taxes and estimated average salaries
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Aleksei Šuba

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksei Šuba

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

Aleksei Šuba

Relations: 5
Turnover 2024: 4 289 392 €
Employees: 45
.21
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
...... ...... ...... ......
20%
...... ...... ...... ......
50%
........................

Liabilities

Aleksei Šuba

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ALEKON CARGO OÜ 27.12.2007 .. ...... ...... € ...... €
ALEKON PROPERTY AS 15.07.2014 .. ...... ...... € ...... €
ALEKON CRANES OÜ 21.09.2020 .. ...... ...... € ...... €
DIMKOV OÜ 24.07.2013 28.07.2014 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Šuba

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

Aleksei Šuba

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

Aleksei Šuba

 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

Aleksei Šuba

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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