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

Summary report

Date of report 11.01.2025

★★★★

Date of birth: ......

Active relations: 9

Beginning of enterprise experience: 17.12.2008

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1

tervisemaja@estmakcapital.ee

+372 6780005

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Timofey Sukonkin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.08.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

24.01.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

09.04.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

10.10.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Timofey Sukonkin

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

Timofey Sukonkin

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

Finances

Timofey Sukonkin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Timofey Sukonkin

Taxes paid and estimated average salaries
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Timofey Sukonkin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Timofey Sukonkin

Volumes and values of beneficiary assets
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★★★★

Timofey Sukonkin

Relations: 9
Turnover 2024: 4 472 334 €
Employees:
.02
Trustworthy

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
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
90%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
25%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
25%
...... ...... ...... ......
12.5%
........................

Liabilities

Timofey Sukonkin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KAI 1 OÜ 04.12.2013 .. ...... ...... € ...... €
LASNAMÄE TERVISEMAJA OÜ 25.09.2018 .. ...... ...... € ...... €
GAASI 5 OÜ 09.11.2018 .. ...... ...... € ...... €
FREEWILL PROPERTY OÜ 14.07.2010 10.05.2016 ...... ...... € ...... €
ITAN CARS OÜ 24.07.2012 23.03.2018 ...... ...... € ...... €
POORDI 3 OÜ 10.09.2018 24.08.2023 ...... ...... € ...... €
FAIR SERVICE OÜ 14.06.2010 18.12.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Timofey Sukonkin

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

Timofey Sukonkin

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

Timofey Sukonkin

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Timofey Sukonkin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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