STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
[mo_oauth_login]

Juri Danjuk

Summary report

Date of report 07.05.2024

★★★☆

Date of birth: ......

Active relations: 27

Business experience from: : 26.11.2008

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a

juridanjuk@gmail.com

esplanade.holding@gmail.com

viljandipuit@online.ee

eurocom.service@mail.ru

freyrtrans@email.com

prugiteenus@gmail.com

prugiteenus.ee@gmail.com

nhltrans7@hot.ee

bfss2@protonmail.com

info@haam.eu

info@ettevotjaabi.ee

abotex.ee@gmail.com

+372 57809660

+372 55551073

+372 55522535

+372 6889039

+372 5103171

+372 5060061

+372 56277303

FIELDS

Financial consulting

Construction of utility projects for fluids

Business and other management consultancy activities

Wholesale of other intermediate products

Trusts

funds and similar financial entities

Plastering

Public relations and communication activities

Freight transport by road

Media representation

Manufacture of metal structures and parts of structures  

Agents involved in the sale of timber and building materials

Installation of industrial machinery and equipment

Repair and maintenance of ships and boats

Construction of residential and non-residential buildings

Combined facilities support activities

Retail sale via mail order houses or via Internet

Construction of utility projects for fluids

Wholesale of meat and meat products

Logging

General cleaning of buildings

Temporary employment agency activities

Installation of heating

ventilation and air conditioning equipment

Reputation score

What is Reputation score?

Credit Score

Problematic
.71
What is Credit Score?

Open the reports you want to print

Board Member CV

Juri Danjuk

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

30.04.2024 - ...

General partner

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

30.04.2024 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

16.04.2024 - ...

Board member

......

Neutral

No employees have been hired.

Krediidiskoor: 0.13

.13

29.02.2024 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.13

.13

Employees and salaries

Juri Danjuk

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

Juri Danjuk

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Juri Danjuk

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Juri Danjuk

Paid taxes and estimated average salaries
?

Juri Danjuk

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Juri Danjuk

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

Juri Danjuk

Relations: 27
Turnover:
Employees: 4
.71
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
........................

Liabilities

Juri Danjuk

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MEISTERVERK OÜ 25.11.2019 .. ...... ...... € ...... €
ELEMENDIST OÜ 30.12.2019 .. ...... ...... € ...... €
ABOTEX OÜ 21.05.2020 .. ...... ...... € ...... €
LAKIFIVE OÜ 27.05.2020 .. ...... ...... € ...... €
XPRS TRADE OÜ 15.06.2020 .. ...... ...... € ...... €
JLKM TEENUS OÜ 14.07.2020 .. ...... ...... € ...... €
NHL-TRANS OÜ 31.07.2020 .. ...... ...... € ...... €
WINECO OÜ 09.03.2021 .. ...... ...... € ...... €
LM HOOLDUSE OÜ 30.06.2023 .. ...... ...... € ...... €
JFX TEENUSED OÜ 29.02.2024 .. ...... ...... € ...... €
ESPLANADE OÜ 28.07.2016 06.04.2017 ...... ...... € ...... €
JURDAN OÜ 15.12.2008 25.07.2017 ...... ...... € ...... €
JRD GRUPP OÜ 13.02.2012 13.12.2017 ...... ...... € ...... €
DATA MARKETING OÜ 07.04.2017 18.12.2017 ...... ...... € ...... €
HAAM EHITUS OÜ 15.12.2017 02.01.2019 ...... ...... € ...... €
RESNELM OÜ 30.09.2019 19.05.2020 ...... ...... € ...... €
BOLLINGER KAPITAL OÜ 07.11.2019 27.05.2020 ...... ...... € ...... €
WOOLPASSION18 OÜ 19.03.2020 26.01.2022 ...... ...... € ...... €
VISUAL SERVICE OÜ 25.03.2021 27.01.2022 ...... ...... € ...... €
RUSSFERT OÜ 19.01.2022 21.04.2022 ...... ...... € ...... €
VITAFERA OÜ 22.02.2021 17.01.2023 ...... ...... € ...... €
ALEV OÜ 28.07.2021 31.03.2023 ...... ...... € ...... €
VEO PRO OÜ 25.11.2022 31.12.2023 ...... ...... € ...... €
PRÜGIPRO OÜ 03.12.2021 01.03.2024 ...... ...... € ...... €
SANYMES OÜ 21.06.2023 01.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Juri Danjuk

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

Juri Danjuk

Debt by type 06.05.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Juri Danjuk

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

Juri Danjuk

 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

Juri Danjuk

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events