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

Summary report

Date of report 19.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 20.02.2006

CONTACT

Harju maakond, Kiili vald, Luige alevik, Rõõmu tn 18

danord.eesti@gmail.com

+372 58362673

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Denis Konstantinov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.01.2021 - 20.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

22.02.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

24.07.2009 - 22.08.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

07.11.2007 - 27.10.2009

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Denis Konstantinov

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

Denis Konstantinov

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

Denis Konstantinov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Denis Konstantinov

Taxes paid and estimated average salaries
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Denis Konstantinov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Konstantinov

Volumes and values of beneficiary assets
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★★★★

Denis Konstantinov

Relations: 1
Turnover:
Employees: 2
.99
Risky

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%
........................

Liabilities

Denis Konstantinov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
D.A. NORD OÜ 22.02.2019 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Denis Konstantinov

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

Denis Konstantinov

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

Denis Konstantinov

 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

Denis Konstantinov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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