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

Summary report

Date of report 12.12.2024

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 19.04.2007

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Kasteheina tn 5-6

info@carezone.ee

+372 56854444

+372 53799070

+372 58054356

FIELDS

Reputation score

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Credit Score

Neutral
.26
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Board Member CV

Maksim Filippov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.01.2018 - ...

Board member

......

Borderline

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.62

.62

25.08.2016 - ...

Board member

......

Risky

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

23.10.2013 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.07.2009 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Maksim Filippov

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

Maksim Filippov

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

Maksim Filippov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Maksim Filippov

Taxes paid and estimated average salaries
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Maksim Filippov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Maksim Filippov

Volumes and values of beneficiary assets
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★★★★

Maksim Filippov

Relations: 4
Turnover 2024: 187 441 €
Employees: 5
.26
Neutral

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
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Maksim Filippov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ESCORT EST SYSTEM OÜ 02.07.2009 .. ...... ...... € ...... €
SPORDIKLUBI MITŠ MTÜ 23.10.2013 .. ...... ...... € ...... €
EPIC OÜ 25.08.2016 .. ...... ...... € ...... €
YOUNG & ACTIVE MTÜ 11.01.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Maksim Filippov

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

Maksim Filippov

Debt by type 11.12.2024
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Maksim Filippov

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

Maksim Filippov

 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

Maksim Filippov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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