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

Summary report

Date of report 06.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 16.10.2008

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19

agroferttrading@gmail.com

+372 5096305

FIELDS

Reputation score

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Credit Score

Borderline
.60
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Board Member CV

Ilja Semjonov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.11.2022 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.06

.06

31.10.2014 - ...

Board member

......

Risky

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

Less than 10 employees.

Turnover 1M - 9M € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

04.02.2013 - 22.10.2019

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

21.06.2012 - 21.12.2015

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Ilja Semjonov

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

Ilja Semjonov

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

Ilja Semjonov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ilja Semjonov

Paid taxes and estimated average salaries
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Ilja Semjonov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ilja Semjonov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
AGROFERT TRADING OÜ 31.10.2014 .. ...... ...... € ...... €
AFFARI OÜ 04.11.2022 .. ...... ...... € ...... €
B.U.H. TIMBER OÜ 18.05.2011 11.01.2016 ...... ...... € ...... €
ŠPUNKA OÜ 04.02.2013 22.10.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ilja Semjonov

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

Ilja Semjonov

Debt by type 05.11.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Ilja Semjonov

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

Ilja Semjonov

 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

Ilja Semjonov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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