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

Summary report

Date of report 21.12.2024

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 06.05.2014

CONTACT

Tartu maakond, Tartu linn, Tartu linn, Mõisavahe tn 46-35

groupleam@gmail.com

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Lev Anissimov

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.08.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

23.05.2024 - ...

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

09.05.2014 - 24.05.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Lev Anissimov

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

Lev Anissimov

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

Lev Anissimov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Lev Anissimov

Taxes paid and estimated average salaries
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Lev Anissimov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Lev Anissimov

Volumes and values of beneficiary assets
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★★★☆

Lev Anissimov

Relations: 2
Turnover:
Employees:
.51
Borderline

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
...... ...... ...... ......
25%
...... ...... ...... ......
50%
........................

Liabilities

Lev Anissimov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LEAM GROUP OÜ 23.05.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Lev Anissimov

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

Lev Anissimov

Debt by type 20.12.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Lev Anissimov

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

Lev Anissimov

 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

Lev Anissimov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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