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

Summary report

Date of report 23.12.2024

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 04.05.2015

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14

portdesina@gmail.com

+372 5243565

+372 58225654

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Valeri Volodin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.06.2021 - 14.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

18.05.2021 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

20.11.2020 - ...

Board member

......

Risky

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

More than 10 employees.

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

Krediidiskoor: 0.96

.96

05.05.2015 - 07.10.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Valeri Volodin

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

Valeri Volodin

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Valeri Volodin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Volodin

Taxes paid and estimated average salaries
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Valeri Volodin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Volodin

Volumes and values of beneficiary assets
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★★★☆

Valeri Volodin

Relations: 1
Turnover 2024: 400 769 €
Employees: 12
.67
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
...... ...... ...... ......
100%
........................

Liabilities

Valeri Volodin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PORT DESINA OÜ 20.11.2020 .. ...... ...... € ...... €
TOIDUTERVIS OÜ 05.05.2015 07.10.2019 ...... ...... € ...... €
LAULURESTO OÜ 11.06.2021 14.01.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Volodin

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

Valeri Volodin

Debt by type 23.12.2024
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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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Valeri Volodin

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

Valeri Volodin

 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

Valeri Volodin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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