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

Summary report

Date of report 10.01.2025

★★★☆

Date of birth: ......

Active relations: 8

Beginning of enterprise experience: 13.12.2010

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sirbi tn 9-1

clobexprooy@gmail.com

+372 5098148

+372 6188090

+7 4956468099

+372 6608180

+372 56660808

FIELDS

Reputation score

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Credit Score

Risky
.93
What is Credit Score?

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Board Member CV

Sergei Kastehein

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

01.11.2023 - 07.06.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

26.10.2023 - 28.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

16.12.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

03.06.2019 - 15.12.2022

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Sergei Kastehein

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

Sergei Kastehein

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

Sergei Kastehein

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Kastehein

Taxes paid and estimated average salaries
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Sergei Kastehein

Volumes and values of beneficiary assets
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★★★☆

Sergei Kastehein

Relations: 8
Turnover:
Employees:
.93
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
...... ...... ...... ......
25%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Sergei Kastehein

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TREMOIL OÜ 30.11.2018 .. ...... ...... € ...... €
WESTINGHOUSE OÜ 07.03.2019 .. ...... ...... € ...... €
PERFOLENTA OÜ 16.12.2019 .. ...... ...... € ...... €
SIMEROL OÜ 10.04.2017 04.07.2019 ...... ...... € ...... €
NORDWAY PROJEKT OÜ 11.10.2016 15.08.2019 ...... ...... € ...... €
PRIBEN OÜ 14.03.2019 30.09.2019 ...... ...... € ...... €
SINEPURK OÜ 03.02.2017 05.01.2022 ...... ...... € ...... €
RADOLIN INVEST OÜ 04.12.2018 12.02.2024 ...... ...... € ...... €
TEHNOMIX OÜ 01.11.2023 07.06.2024 ...... ...... € ...... €
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: ...... €

Sergei Kastehein

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

Sergei Kastehein

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Sergei Kastehein

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

Sergei Kastehein

 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

Sergei Kastehein

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Negative

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