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

Summary report

Date of report 01.12.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 01.01.2012

CONTACT

Tartu maakond, Tartu linn, Tartu linn, Lai tn 6

dq.lmtd@gmail.com

+372 55941449

6002600

FIELDS

Reputation score

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Credit Score

Trustworthy
.08
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Board Member CV

Dmitry Panchenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.03.2019 - 26.07.2019

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

01.08.2018 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

10.07.2015 - 12.08.2024

Board member

......

Borderline

Unsubmitted annual reports.

Krediidiskoor: 0.35

.35

11.12.2013 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitry Panchenko

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

Dmitry Panchenko

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Dmitry Panchenko

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Dmitry Panchenko

Taxes paid and estimated average salaries
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Dmitry Panchenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitry Panchenko

Volumes and values of beneficiary assets
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★★★☆

Dmitry Panchenko

Relations: 3
Turnover 2024: 220 188 €
Employees: 1
.08
Trustworthy

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 sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitry Panchenko

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitry Panchenko

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Dmitry Panchenko

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Dmitry Panchenko

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

Dmitry Panchenko

 Networks - Beneficiaries
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Monitoring

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