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

Daniil Kukuškin

Summary report

Date of report 05.01.2025

★★★★

Date of birth: ......

Active relations: 5

Beginning of enterprise experience: 22.04.2005

CONTACT

Harju maakond, Saue vald, Saue linn, Uusaru tn 18b

info@cubanita.ee

mrdgrupp@gmail.com

+372 56626269

FIELDS

Reputation score

What is Reputation score?

Credit Score

Problematic
.78
What is Credit Score?

Open the reports you want to print

Board Member CV

Daniil Kukuškin

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

27.05.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.05.2024 - 27.12.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

13.03.2024 - 21.06.2024

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Krediidiskoor: 0.99

.99

05.02.2024 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Daniil Kukuškin

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

Daniil Kukuškin

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Daniil Kukuškin

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Daniil Kukuškin

Taxes paid and estimated average salaries
?

Daniil Kukuškin

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniil Kukuškin

Volumes and values of beneficiary assets
?
★★★★

Daniil Kukuškin

Relations: 5
Turnover 2024: 607 €
Employees:
.78
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Daniil Kukuškin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
CITY IMPORT BALTIC OÜ 12.02.2018 .. ...... ...... € ...... €
DANGO OÜ 25.10.2018 .. ...... ...... € ...... €
RADOMIR OÜ 25.10.2021 .. ...... ...... € ...... €
CENTENE OÜ 05.02.2024 .. ...... ...... € ...... €
CENTRADING HOLDING OÜ 27.05.2024 .. ...... ...... € ...... €
REST LAO GRUPP OÜ 21.01.2015 06.03.2015 ...... ...... € ...... €
MIFF OÜ 30.07.2015 13.03.2017 ...... ...... € ...... €
KUNEX GRUPP OÜ 22.04.2005 22.08.2017 ...... ...... € ...... €
DLION GRUPP OÜ 14.11.2008 05.07.2021 ...... ...... € ...... €
MRD GRUPP OÜ 03.11.2010 05.12.2022 ...... ...... € ...... €
CENTENE PRO OÜ 13.03.2024 21.06.2024 ...... ...... € ...... €
CENTENE TRADING OÜ 27.05.2024 27.12.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniil Kukuškin

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

Daniil Kukuškin

Debt by type 04.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Daniil Kukuškin

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Daniil Kukuškin

 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

Daniil Kukuškin

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.