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

Sergei Kuzmin

Summary report

Date of report 19.01.2025

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 03.11.2009

CONTACT

Ida-Viru maakond, Narva linn, Rakvere tn 20a-11

dglogistika@gmail.com

+372 58282817

FIELDS

Reputation score

What is Reputation score?

Credit Score

Problematic
.69
What is Credit Score?

Open the reports you want to print

Board Member CV

Sergei Kuzmin

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

30.11.2018 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.11.2018 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

21.01.2014 - 03.05.2016

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

10.01.2013 - ...

Board member

......

Neutral

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

Less than 10 employees.

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

Krediidiskoor: 0.06

.06

Employees and salaries

Sergei Kuzmin

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

Sergei Kuzmin

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergei Kuzmin

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Kuzmin

Taxes paid and estimated average salaries
?

Sergei Kuzmin

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Kuzmin

Volumes and values of beneficiary assets
?
★★★☆

Sergei Kuzmin

Relations: 3
Turnover 2024: 330 332 €
Employees: 6
.69
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%
........................

Liabilities

Sergei Kuzmin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DGEXPORT OÜ 10.01.2013 .. ...... ...... € ...... €
SWELL SERVICE OÜ 21.01.2014 03.05.2016 ...... ...... € ...... €
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: ...... €

Sergei Kuzmin

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

Sergei Kuzmin

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

Sergei 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
Expand threads if desired

Beneficiaries Network

Sergei Kuzmin

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.