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

Summary report

Date of report 10.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 28.09.2012

CONTACT

Harju maakond, Viimsi vald, Haabneeme alevik, Kase tee 4-2

fisferrmix@gmail.com

+372 5110540

53838402

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Roman Panfilov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.06.2023 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

14.08.2018 - 06.08.2020

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

27.02.2017 - 12.10.2018

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

05.05.2015 - 10.03.2016

Board member

......

Deleted

Company transferred to frontman.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Roman Panfilov

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

Roman Panfilov

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

Roman Panfilov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Roman Panfilov

Taxes paid and estimated average salaries
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Roman Panfilov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Roman Panfilov

Volumes and values of beneficiary assets
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★★★☆

Roman Panfilov

Relations: 2
Turnover 2024: 681 818 €
Employees: 13
.34
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
...... ...... ...... ......
33.2%
...... ...... ...... ......
16.8%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Roman Panfilov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PANFILOFF GROUP OÜ 08.04.2014 .. ...... ...... € ...... €
FERRMIX INDUSTRIAL SERVICES OÜ 05.06.2023 .. ...... ...... € ...... €
EHITUSTURVA OÜ 05.05.2015 10.03.2016 ...... ...... € ...... €
888MIR OÜ 01.10.2012 29.08.2016 ...... ...... € ...... €
POROCOCHA CASTROVIRRE OÜ 27.02.2017 12.10.2018 ...... ...... € ...... €
RRS BALT GROUP OÜ 14.08.2018 06.08.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Roman Panfilov

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

Roman Panfilov

Debt by type 10.01.2025
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Roman Panfilov

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

Roman Panfilov

 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

Roman Panfilov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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