ScoreStorybook | Board member summary report print
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Ilya Plotnikov

Summary report

Date of report 19.12.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 03.08.2012

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 7-34

info@whiteinvest.ee

+372 7751505

FIELDS

Reputation score

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Credit Score

Problematic
.75
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Board Member CV

Ilya Plotnikov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.04.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

17.03.2017 - 27.04.2018

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

22.01.2016 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

23.10.2014 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Ilya Plotnikov

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

Ilya Plotnikov

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

Ilya Plotnikov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Ilya Plotnikov

Taxes paid and estimated average salaries
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Ilya Plotnikov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ilya Plotnikov

Volumes and values of beneficiary assets
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★★★☆

Ilya Plotnikov

Relations: 3
Turnover 2024: 1 984 €
Employees: 1
.75
Problematic

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%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Ilya Plotnikov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
WHITE INVEST OÜ 03.08.2012 .. ...... ...... € ...... €
WHITE ELEPHANT OÜ 23.10.2014 .. ...... ...... € ...... €
WHITE CAPITAL OÜ 22.01.2016 04.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ilya Plotnikov

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

Ilya Plotnikov

Debt by type 18.12.2024
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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
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Ilya Plotnikov

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

Ilya Plotnikov

 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

Ilya Plotnikov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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