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

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 16.12.2007

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vibu tn 16-2

lshuralev@gmail.com

+372 55985175

+372 6721852

FIELDS

Reputation score

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Credit Score

Neutral
.24
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Board Member CV

Leonid Shuralev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.04.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

16.03.2023 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.88

.88

03.11.2016 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

11.07.2013 - 19.03.2014

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Leonid Shuralev

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

Leonid Shuralev

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

Leonid Shuralev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Leonid Shuralev

Taxes paid and estimated average salaries
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Leonid Shuralev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Leonid Shuralev

Volumes and values of beneficiary assets
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★★★★

Leonid Shuralev

Relations: 3
Turnover 2024: 5 561 482 €
Employees: 4
.24
Neutral

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Leonid Shuralev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BALTIC SKY OÜ 03.11.2016 .. ...... ...... € ...... €
PARUS EESTI OÜ 16.03.2023 .. ...... ...... € ...... €
RETN BALTIC OÜ 16.05.2013 22.09.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Leonid Shuralev

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

Leonid Shuralev

Debt by type 18.12.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Leonid Shuralev

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

Leonid Shuralev

 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
Expand threads if desired

Beneficiaries Network

Leonid Shuralev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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