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

Svetlana Moiseenko

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 4

Business experience from: : 15.08.2008

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 18-55

cvm15@mail.ru

+372 53323329

+372 5588800

FIELDS

Reputation score

What is Reputation score?

Credit Score

Problematic
.75
What is Credit Score?

Open the reports you want to print

Board Member CV

Svetlana Moiseenko

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

04.12.2020 - 22.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

10.12.2019 - 28.11.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

02.07.2019 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

22.01.2018 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Svetlana Moiseenko

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

Svetlana Moiseenko

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

Svetlana Moiseenko

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Svetlana Moiseenko

Paid taxes and estimated average salaries
?

Svetlana Moiseenko

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Moiseenko

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

Svetlana Moiseenko

Relations: 4
Turnover 2024: 429 091 €
Employees: 14
.75
Problematic

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Svetlana Moiseenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
PARKLINN GRUPP OÜ 11.06.2009 .. ...... ...... € ...... €
BACKHAUS GRUPP OÜ 22.01.2018 .. ...... ...... € ...... €
PEARLHAUS OÜ 02.07.2019 .. ...... ...... € ...... €
POJAVE NEUGODNI OÜ 08.02.2013 30.03.2015 ...... ...... € ...... €
SVAJENE OÜ 15.10.2014 05.06.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Moiseenko

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

Svetlana Moiseenko

Debt by type 26.11.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Accommodation and catering ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Svetlana Moiseenko

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

Svetlana Moiseenko

 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

Svetlana Moiseenko

 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 were found

Failed to load monitoring events