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

Summary report

Date of report 08.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 03.11.2000

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 20-35

akkuritrading@gmail.com

+372 53442624

+372 55555597

+372 6480586

FIELDS

Reputation score

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Credit Score

Problematic
.80
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Board Member CV

Ivo Kaurit

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.09.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

08.09.2017 - 14.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.04.2017 - 26.03.2021

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Krediidiskoor: 0.95

.95

25.10.2016 - 18.03.2020

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Ivo Kaurit

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

Ivo Kaurit

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

Ivo Kaurit

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Ivo Kaurit

Taxes paid and estimated average salaries
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Ivo Kaurit

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ivo Kaurit

Volumes and values of beneficiary assets
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★★★★

Ivo Kaurit

Relations: 2
Turnover:
Employees:
.80
Problematic

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
...... ...... ...... ......
40%
...... ...... ...... ......
100%
........................

Liabilities

Ivo Kaurit

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
GEVAX GRUPP OÜ 06.06.2013 .. ...... ...... € ...... €
KAURIT ÕIGUSABITEENUS OÜ 29.09.2021 .. ...... ...... € ...... €
ROST OÜ 12.02.2014 10.10.2014 ...... ...... € ...... €
SIMCITY OÜ 02.10.2013 23.02.2015 ...... ...... € ...... €
TB LOGISTIC OÜ 09.06.2015 16.09.2015 ...... ...... € ...... €
BRENDIG HOLDING OÜ 06.09.2013 04.04.2016 ...... ...... € ...... €
2 BOKAALI OÜ 09.07.2014 30.05.2017 ...... ...... € ...... €
VIVUS INVEST OÜ 20.05.2011 24.07.2017 ...... ...... € ...... €
SUPATRAN LOGISTICS OÜ 02.04.2014 23.01.2018 ...... ...... € ...... €
SILANBERG OÜ 23.04.2013 06.01.2020 ...... ...... € ...... €
KATZ JA KATZ OÜ 28.09.2015 22.01.2020 ...... ...... € ...... €
VIIKING TURUNDUS JA REKLAAM OÜ 25.10.2016 18.03.2020 ...... ...... € ...... €
FRUITS PARADISE OÜ 05.04.2017 26.03.2021 ...... ...... € ...... €
INDECOR OÜ 08.09.2017 14.01.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ivo Kaurit

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

Ivo Kaurit

Debt by type 07.01.2025
?
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
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Ivo Kaurit

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

Ivo Kaurit

 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

Ivo Kaurit

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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