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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Dmitri Å uvalov

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 23.09.2008

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507

aquaheat.ou@gmail.com

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Dmitri Å uvalov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.10.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

04.06.2015 - 20.12.2018

Board member

......

Deleted

The tax collector was harmed.

Krediidiskoor: 0.00

!

23.10.2008 - 05.12.2008

Board member

......

Deleted

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Å uvalov

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

Dmitri Å uvalov

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

Dmitri Å uvalov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Å uvalov

Taxes paid and estimated average salaries
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Dmitri Å uvalov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Å uvalov

Volumes and values of beneficiary assets
?
★★★★

Dmitri Å uvalov

Relations: 1
Turnover:
Employees: 3
.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
...... ...... ...... ......
30%
........................

Liabilities

Dmitri Å uvalov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
AQUAHEAT OÜ 29.10.2018 .. ...... ...... € ...... €
PACKESTPRO OÜ 04.06.2015 20.12.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Å uvalov

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

Dmitri Å uvalov

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Å uvalov

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

Dmitri Å uvalov

 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

Dmitri Å uvalov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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