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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 05.10.2024

      ★★★☆

      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

      Borderline
      .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 € - 9999 € 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
      ?
      Company Employees Average gross salary
      1 year
      5 years
      MAX

      Daniel Ross

      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

      Daniel Ross

      Quarterly indicators of companies
      ?
      CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

      Daniel Ross

      Paid taxes and estimated average salaries
      ?

      Daniel Ross

      Company economic performance and prognosis
      ?
      CompanyTurnoverAssetsLiabilitiesEquityNet profit

      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)
      ?
      CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

      Daniel Ross

      Debt by type 04.10.2024
      ?
      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 ...... € ...... € ...... €
      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
      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

      Daniel Ross

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring

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