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

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 13

Business experience from: : 09.03.1998

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6

pavel@diamont.ee

+44 7441908370

+7 9162836998

+372 56184473

+372 56070001

FIELDS

Reputation score

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Credit Score

Neutral
.25
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Board Member CV

Pavel Kuzmin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.10.2024 - 14.11.2024

Board member

......

Problematic

Krediidiskoor: 0.53

.53

06.09.2023 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.53

.53

05.09.2023 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

01.09.2023 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Pavel Kuzmin

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

Pavel Kuzmin

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

Pavel Kuzmin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Pavel Kuzmin

Paid taxes and estimated average salaries
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Pavel Kuzmin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Pavel Kuzmin

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

Pavel Kuzmin

Relations: 13
Turnover:
Employees: 1
.25
Neutral

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Pavel Kuzmin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MERTEX INTERNATIONAL SOLUTION OÜ 18.06.2021 .. ...... ...... € ...... €
LYRAPRO OÜ 29.07.2020 25.09.2020 ...... ...... € ...... €
INTERNETCASHBANK OÜ 07.05.2021 01.10.2021 ...... ...... € ...... €
INVCOIN24 OÜ 14.09.2020 14.03.2024 ...... ...... € ...... €
DBYTE TECHNOLOGY OÜ 09.03.2021 18.03.2024 ...... ...... € ...... €
FINCANA OÜ 02.05.2022 18.03.2024 ...... ...... € ...... €
NEUWIRTH MEDICAL PRODUCTS EUROPE OÜ 14.03.2022 04.07.2024 ...... ...... € ...... €
IT FAST OÜ 17.10.2024 14.11.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Pavel Kuzmin

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

Pavel Kuzmin

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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Pavel Kuzmin

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

Pavel Kuzmin

 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

Pavel Kuzmin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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