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

Summary report

Date of report 09.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 27.06.2001

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 74

ivan.ivanov@rusholod.ee

+372 6205182

+372 6205185

+372 6782204

+372 56563941

FIELDS

Reputation score

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Credit Score

Problematic
.65
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Board Member CV

Ivan Ivanov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.01.2019 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

16.10.2013 - ...

Liquidator of a member of the Management Board

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

05.06.2013 - 12.01.2017

Board member

......

Risky

Krediidiskoor: 0.99

.99

02.11.2012 - 17.08.2022

Board member

......

Deleted

Merged with: CERTECON OÜ (23.12.2022).

Merged with: AZBT INTL OÜ (23.12.2022).

Merged with: TRIVERO OÜ (23.12.2022).

Merged with: BRIGHTENERGY OÜ (23.12.2022).

Krediidiskoor: 0.00

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Employees and salaries

Ivan Ivanov

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

Ivan Ivanov

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

Ivan Ivanov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ivan Ivanov

Paid taxes and estimated average salaries
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Ivan Ivanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ivan Ivanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BIMAR OÜ 15.01.2019 .. ...... ...... € ...... €
AIVA BALTIC OÜ 08.10.2002 25.11.2014 ...... ...... € ...... €
RH FOODS OÜ 09.12.2011 30.08.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ivan Ivanov

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

Ivan Ivanov

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

Ivan Ivanov

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

Ivan Ivanov

 Networks - Beneficiaries
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Monitoring

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