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

Summary report

Date of report 27.11.2024

★★★☆

Date of birth: ......

Active relations: 2

Business experience from: : 17.01.2012

CONTACT

Eckovent@gmail.com

+372 5689505

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Artur Kazantsev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.10.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

20.11.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

28.06.2017 - 02.11.2022

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

23.05.2016 - 18.09.2017

Board member

......

Risky

Company transferred to frontman.

Creditors were harmed.

Krediidiskoor: 0.89

.89

Employees and salaries

Artur Kazantsev

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

Artur Kazantsev

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

Artur Kazantsev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Artur Kazantsev

Paid taxes and estimated average salaries
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Artur Kazantsev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Artur Kazantsev

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

Artur Kazantsev

Relations: 2
Turnover:
Employees: 2
.99
Risky

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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Artur Kazantsev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
STEF CAPITAL OÜ 20.11.2020 .. ...... ...... € ...... €
SANDOX OÜ 14.10.2022 .. ...... ...... € ...... €
TRECKONOR OÜ 19.01.2012 03.12.2015 ...... ...... € ...... €
SKYHUMMER OÜ 23.05.2016 18.09.2017 ...... ...... € ...... €
XPSVENT OÜ 17.06.2014 19.09.2017 ...... ...... € ...... €
XSPLIT OÜ 07.05.2015 19.09.2017 ...... ...... € ...... €
LEVERD OÜ 28.06.2017 02.11.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Artur Kazantsev

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

Artur Kazantsev

Debt by type 26.11.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Artur Kazantsev

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

Artur Kazantsev

 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

Artur Kazantsev

 Networks - Beneficiaries
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Monitoring

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