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

Summary report

Date of report 27.11.2024

★★★☆

Date of birth: ......

Active relations: 3

Business experience from: : 22.04.2010

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13

payments@montify.com

+372 58050632

FIELDS

Reputation score

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Credit Score

Neutral
.27
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Board Member CV

Nikolai Timofejev

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.02.2021 - 28.06.2021

Board member

......

Deleted

Krediidiskoor: 0.00

!

23.12.2020 - ...

Branch manager

......

Risky

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

Less than 10 employees.

Krediidiskoor: 0.89

.89

23.12.2020 - 13.09.2022

Legal representative of the company

......

Risky

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

Less than 10 employees.

Krediidiskoor: 0.89

.89

23.12.2020 - ...

Legal representative of the company

......

Risky

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

Less than 10 employees.

Krediidiskoor: 0.89

.89

Employees and salaries

Nikolai Timofejev

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

Nikolai Timofejev

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

Nikolai Timofejev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Nikolai Timofejev

Paid taxes and estimated average salaries
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Nikolai Timofejev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Nikolai Timofejev

Volumes and values of the beneficiary 's assets
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★★★☆

Nikolai Timofejev

Relations: 3
Turnover:
Employees: 3
.27
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Nikolai Timofejev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MK ÄRILAHENDUSED OÜ 19.08.2016 .. ...... ...... € ...... €
MONTIFY LTD EESTI FILIAAL 23.12.2020 .. ...... ...... € ...... €
CB EXCHANGE OÜ 15.06.2017 22.06.2021 ...... ...... € ...... €
MOS BALTIC OÜ 01.08.2016 20.05.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Nikolai Timofejev

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

Nikolai Timofejev

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

Nikolai Timofejev

 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

Nikolai Timofejev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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