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

Summary report

Date of report 11.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 01.10.2003

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Müürivahe tn 19

andrei@exchange.ee

andrei@fx.ee

+372 56654727

+372 6455394

+372 6309303

+372 55672670

FIELDS

Reputation score

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Credit Score

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.45
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Board Member CV

Andrei Kozljajev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.05.2010 - 02.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.05.2010 - ...

Board member

......

Borderline

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

Less than 10 employees.

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

Krediidiskoor: 0.28

.28

26.02.2010 - 13.08.2010

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

02.10.2009 - 05.05.2022

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Andrei Kozljajev

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

Andrei Kozljajev

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

Andrei Kozljajev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Andrei Kozljajev

Taxes paid and estimated average salaries
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Andrei Kozljajev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Kozljajev

Volumes and values of beneficiary assets
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★★★★

Andrei Kozljajev

Relations: 1
Turnover 2024: 1 269 531 €
Employees: 8
.45
Borderline

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%
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Liabilities

Andrei Kozljajev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
AVEX CHANGE OÜ 05.05.2010 .. ...... ...... € ...... €
EXCHANGE INTERNATIONAL OÜ 31.05.2010 02.01.2024 ...... ...... € ...... €
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: ...... €

Andrei Kozljajev

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

Andrei Kozljajev

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

Andrei Kozljajev

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

Andrei Kozljajev

 Networks - Beneficiaries
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Monitoring

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