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

Summary report

Date of report 25.11.2024

★★★☆

Date of birth: ......

Active relations: 4

Business experience from: : 08.05.2014

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, J. Koorti tn 6-93

daniel.kosevoi@gmail.com

+372 56966607

FIELDS

Reputation score

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Credit Score

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.50
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Board Member CV

Daniel Ross

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.07.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.02

.02

05.12.2023 - 11.06.2024

Board member

......

Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

25.10.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

12.06.2023 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Daniel Ross

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

Daniel Ross

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

Daniel Ross

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Daniel Ross

Paid taxes and estimated average salaries
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Daniel Ross

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniel Ross

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

Daniel Ross

Relations: 4
Turnover 2024: 610 707 €
Employees: 15
.50
Borderline

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
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
........................

Liabilities

Daniel Ross

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
DAINELLI OÜ 09.05.2014 .. ...... ...... € ...... €
TRAFFEX OÜ 12.06.2023 .. ...... ...... € ...... €
TALLINN, LÄÄNEMERE TEE 11 KORTERIÜHISTU 24.09.2021 07.10.2022 ...... ...... € ...... €
PMS HOLDING OÜ 05.12.2023 11.06.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniel Ross

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

Daniel Ross

Debt by type 24.11.2024
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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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Daniel Ross

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

Daniel Ross

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Daniel Ross

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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