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

Summary report

Date of report 28.11.2024

★★★☆

Date of birth: ......

Active relations: 2

Business experience from: : 26.03.2012

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Ümera tn 32-37

Alpaks@mail.ee

+372 58223502

FIELDS

Reputation score

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Credit Score

Problematic
.80
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Board Member CV

Ivan Sorokin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.06.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

14.12.2023 - 17.09.2024

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

13.12.2023 - 27.09.2024

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

11.12.2023 - 30.09.2024

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Ivan Sorokin

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

Ivan Sorokin

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

Ivan Sorokin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ivan Sorokin

Paid taxes and estimated average salaries
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Ivan Sorokin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ivan Sorokin

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

Ivan Sorokin

Relations: 2
Turnover 2024: 93 401 €
Employees: 2
.80
Problematic

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

Liabilities

Ivan Sorokin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ALPAX EHITUS OÜ 26.03.2012 30.10.2015 ...... ...... € ...... €
ALPAKS OÜ 27.08.2015 14.05.2020 ...... ...... € ...... €
LÕVI GRUPP OÜ 06.05.2019 17.09.2024 ...... ...... € ...... €
LÕVI KIOSKID OÜ 29.05.2019 27.09.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ivan Sorokin

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

Ivan Sorokin

Debt by type 28.11.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Ivan Sorokin

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

Ivan Sorokin

 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

Ivan Sorokin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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