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

Summary report

Date of report 25.12.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 04.02.2011

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Kiisa tn 8

k.lopatina@gmail.com

+372 53043038

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Kseniia Lopatina

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.12.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

24.11.2021 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

05.04.2018 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

10.02.2011 - 24.11.2021

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Kseniia Lopatina

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

Kseniia Lopatina

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

Kseniia Lopatina

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Kseniia Lopatina

Taxes paid and estimated average salaries
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Kseniia Lopatina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Kseniia Lopatina

Volumes and values of beneficiary assets
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★★★☆

Kseniia Lopatina

Relations: 3
Turnover 2024: 724 444 €
Employees: 2
.01
Trustworthy

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
...... ...... ...... ......
16.7%
........................

Liabilities

Kseniia Lopatina

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
NORDGRAU OÜ 10.02.2011 .. ...... ...... € ...... €
GAMMALUX OÜ 05.04.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Kseniia Lopatina

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

Kseniia Lopatina

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

Kseniia Lopatina

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

Kseniia Lopatina

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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