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

Summary report

Date of report 05.01.2025

★★★★

Date of birth: ......

Active relations: 6

Beginning of enterprise experience: 11.12.1997

CONTACT

Ida-Viru maakond, Narva linn, Kreenholmi tn 24-22

erakool@mail.ee

+372 55575599

FIELDS

Reputation score

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Credit Score

Neutral
.29
What is Credit Score?

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Board Member CV

Deniss Matvejev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.02.2022 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

16.06.2020 - ...

A limited partner authorized to represent

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

11.06.2020 - 21.02.2022

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

10.06.2020 - ...

A limited partner authorized to represent

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Deniss Matvejev

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

Deniss Matvejev

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

Deniss Matvejev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Deniss Matvejev

Taxes paid and estimated average salaries
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Deniss Matvejev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Deniss Matvejev

Volumes and values of beneficiary assets
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★★★★

Deniss Matvejev

Relations: 6
Turnover:
Employees:
.29
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%
........................

Liabilities

Deniss Matvejev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ARBITA KAKS UÜ 17.11.2009 .. ...... ...... € ...... €
ARBITA NELI UÜ 15.01.2010 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Deniss Matvejev

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

Deniss Matvejev

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

Deniss Matvejev

 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

Deniss Matvejev

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

Monitoring

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Neutral

Positive

Negative

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