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

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 22.06.2006

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Priisle tee 8-48

tmgruppou@gmail.com

+372 56949064

FIELDS

Reputation score

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Credit Score

Problematic
.80
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Board Member CV

Jevgeni Paduri

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.03.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

17.06.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

17.02.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

01.11.2021 - 22.12.2021

Board member

......

Deleted

Entering into the indebted company.

Deleted from the Business Register.

Merged with: WEERHOLDING TÜ (22.12.2021).

Krediidiskoor: 0.00

!

Employees and salaries

Jevgeni Paduri

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

Jevgeni Paduri

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

Finances

Jevgeni Paduri

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Jevgeni Paduri

Paid taxes and estimated average salaries
?

Jevgeni Paduri

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jevgeni Paduri

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

Jevgeni Paduri

Relations: 3
Turnover:
Employees: 1
.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%
...... ...... ...... ......
100%
........................

Liabilities

Jevgeni Paduri

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ES45 OÜ 17.02.2022 .. ...... ...... € ...... €
PILLIGRIM OÜ 17.06.2022 .. ...... ...... € ...... €
STONEST GRUPP OÜ 04.03.2014 03.05.2017 ...... ...... € ...... €
SCANDIA BUILDING GROUP OÜ 26.11.2013 11.09.2019 ...... ...... € ...... €
WILDEREST OÜ 13.06.2017 10.12.2021 ...... ...... € ...... €
BURDOCK OÜ 01.11.2021 22.12.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgeni Paduri

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

Jevgeni Paduri

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Jevgeni Paduri

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

Jevgeni Paduri

 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

Jevgeni Paduri

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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