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

Andrei Veresinin

Summary report

Date of report 25.12.2024

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 11.03.2002

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46

cargotradeou@gmail.com

+372 51933100

+372 3251133

FIELDS

Reputation score

What is Reputation score?

Credit Score

Problematic
.71
What is Credit Score?

Open the reports you want to print

Board Member CV

Andrei Veresinin

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

04.11.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.02

.02

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.

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
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Andrei Veresinin

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

Andrei Veresinin

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Andrei Veresinin

Taxes paid and estimated average salaries
?

Andrei Veresinin

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Veresinin

Volumes and values of beneficiary assets
?
★★★★

Andrei Veresinin

Relations: 4
Turnover 2024: 312 930 €
Employees: 4
.71
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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
33.3%
........................

Liabilities

Andrei Veresinin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending 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
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Veresinin

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

Andrei Veresinin

Debt by type 24.12.2024
?
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
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 Ending 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
Expand threads if desired

Beneficiaries Network

Andrei Veresinin

 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.