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

Summary report

Date of report 24.11.2024

★★★★

Date of birth: ......

Active relations: 4

Business experience from: : 11.03.2002

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46

cargotradeou@gmail.com

+372 51933100

+372 3251133

FIELDS

Reputation score

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Credit Score

Problematic
.72
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Board Member CV

Andrei Veresinin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.11.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

08.04.2024 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

06.05.2022 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

17.12.2021 - 29.02.2024

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Andrei Veresinin

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

Andrei Veresinin

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

Andrei Veresinin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei Veresinin

Paid taxes and estimated average salaries
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Andrei Veresinin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Veresinin

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

Andrei Veresinin

Relations: 4
Turnover 2024: 214 310 €
Employees: 4
.72
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
...... ...... ...... ......
50%
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
........................

Liabilities

Andrei Veresinin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SENCHUKOFF TM OÜ 07.10.2020 .. ...... ...... € ...... €
TOMMY LOGISTICS OÜ 06.05.2022 .. ...... ...... € ...... €
MASTERTOOLS OÜ 13.05.2016 09.04.2018 ...... ...... € ...... €
SEVENSTARS OÜ 12.09.2013 14.02.2020 ...... ...... € ...... €
SENCHUKOFF OÜ 29.09.2020 07.09.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Veresinin

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

Andrei Veresinin

Debt by type 22.11.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Wholesale and retail ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Andrei Veresinin

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

Andrei Veresinin

 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

Andrei Veresinin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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