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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Tharwat Saad Ewida Moawad

Summary report

Date of report 25.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 10.09.2007

CONTACT

Viljandi maakond, Põhja-Sakala vald, Võhma linn, Kauba tn 1

teveskoy@hotmail.com

+372 53741702

+358 405182871

+372 5872071

FIELDS

Reputation score

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Credit Score

Risky
.92
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Board Member CV

Tharwat Saad Ewida Moawad

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.09.2020 - ...

Board member

......

Risky

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

19.12.2017 - 13.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

11.11.2013 - 09.01.2023

Board member

......

Risky

Unsubmitted annual reports.

Krediidiskoor: 0.99

.99

23.03.2010 - 19.07.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Tharwat Saad Ewida Moawad

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

Tharwat Saad Ewida Moawad

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

Tharwat Saad Ewida Moawad

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Tharwat Saad Ewida Moawad

Taxes paid and estimated average salaries
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Tharwat Saad Ewida Moawad

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tharwat Saad Ewida Moawad

Volumes and values of beneficiary assets
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★★★★

Tharwat Saad Ewida Moawad

Relations: 1
Turnover 2024: 24 351 €
Employees: 4
.92
Risky

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

Liabilities

Tharwat Saad Ewida Moawad

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BALTIC SECOND HAND OÜ 29.09.2020 .. ...... ...... € ...... €
EURO TEOLLISUUS PYYHKEET OÜ 23.03.2010 19.07.2019 ...... ...... € ...... €
SECOND-HAND LAND OÜ 10.09.2007 09.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tharwat Saad Ewida Moawad

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

Tharwat Saad Ewida Moawad

Debt by type 24.12.2024
?
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
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Tharwat Saad Ewida Moawad

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

Tharwat Saad Ewida Moawad

 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

Tharwat Saad Ewida Moawad

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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