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

Summary report

Date of report 26.11.2024

★★★☆

Date of birth: ......

Active relations: 11

Business experience from: : 15.11.2010

CONTACT

Pärnu maakond, Pärnu linn, Pärnu linn, Kaevu tn 27

silver@estexgrupp.com

+372 51960938

+372 58496789

+372 56153300

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Silver Susi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.06.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

26.06.2024 - ...

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

28.07.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

17.05.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Krediidiskoor: 0.99

.99

Employees and salaries

Silver Susi

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

Silver Susi

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

Silver Susi

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Silver Susi

Paid taxes and estimated average salaries
?

Silver Susi

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Silver Susi

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

Silver Susi

Relations: 11
Turnover 2024: 167 385 €
Employees: 18
.99
Risky

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%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Silver Susi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
DBUILDING OÜ 05.04.2017 .. ...... ...... € ...... €
ESTEX GRUPP OÜ 01.08.2019 .. ...... ...... € ...... €
NEHITRANS OÜ 29.06.2020 .. ...... ...... € ...... €
HREKT OÜ 22.07.2020 .. ...... ...... € ...... €
SIRI VEOD OÜ 15.07.2021 .. ...... ...... € ...... €
SM ARENDUSE OÜ 20.12.2021 .. ...... ...... € ...... €
SAUNASÕBRAD OÜ 31.03.2023 .. ...... ...... € ...... €
PLANETY OÜ 17.05.2023 .. ...... ...... € ...... €
MAKIFI OÜ 28.07.2023 .. ...... ...... € ...... €
GRAIND GRUPP OÜ 26.06.2024 .. ...... ...... € ...... €
MAJAMEES EHITUS OÜ 28.06.2024 .. ...... ...... € ...... €
SILVER SUSI FIE 15.11.2010 01.12.2015 ...... ...... € ...... €
DEMOLUTION & BUILDING GROUP OÜ 15.09.2016 09.03.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Silver Susi

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

Silver Susi

Debt by type 26.11.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Construction ...... € ...... € ...... € KREEDIX OÜ
Construction ...... € ...... € ...... € KREEDIX OÜ
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Silver Susi

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

Silver Susi

 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

Silver Susi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

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Negative

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