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

Summary report

Date of report 24.09.2024

★★★★

Date of birth: ......

Active relations: 7

Business experience from: : 19.10.1999

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Retke tee 19

halva66@mail.ru

+372 6533997

+372 5027184

FIELDS

Reputation score

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Credit Score

Problematic
.68
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Board Member CV

Konstantin Ivanišvili

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.01.2024 - ...

Board member

......

Borderline

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.58

.58

19.10.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

15.02.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.04

.04

26.08.2022 - 17.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Konstantin Ivanišvili

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Konstantin Ivanišvili

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Konstantin Ivanišvili

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Konstantin Ivanišvili

Paid taxes and estimated average salaries
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Konstantin Ivanišvili

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Konstantin Ivanišvili

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
YUTWEST OÜ 10.07.2020 .. ...... ...... € ...... €
INKOST OÜ 22.12.2020 .. ...... ...... € ...... €
HOONEÜHISTU RETKE 19 TÜH 15.02.2023 .. ...... ...... € ...... €
FUXIA HOLDINGS OÜ 29.01.2014 17.02.2015 ...... ...... € ...... €
ALMEGA OÜ 19.10.1999 18.02.2015 ...... ...... € ...... €
SIGAREIS OÜ 12.02.2020 22.06.2021 ...... ...... € ...... €
SETAARE OÜ 31.12.2020 07.12.2021 ...... ...... € ...... €
FOREVA VEOD OÜ 26.08.2022 17.01.2023 ...... ...... € ...... €
RUSLANS OÜ 23.09.2020 21.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Konstantin Ivanišvili

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

Konstantin Ivanišvili

Debt by type 23.09.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Konstantin Ivanišvili

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Konstantin Ivanišvili

 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

Konstantin Ivanišvili

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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