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

Summary report

Date of report 26.11.2024

★★☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 08.06.2015

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 1

+372 56664159

+372 56792807

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Roman Ševtšuk

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.02.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

21.11.2022 - 20.03.2023

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

20.10.2020 - 09.12.2022

Board member

......

Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

31.07.2019 - 21.12.2021

Board member

......

Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Roman Ševtšuk

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

Roman Ševtšuk

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

Roman Ševtšuk

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Roman Ševtšuk

Paid taxes and estimated average salaries
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Roman Ševtšuk

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Roman Ševtšuk

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
NXT GRUPP OÜ 28.02.2024 .. ...... ...... € ...... €
NEMO EHITUS OÜ 08.06.2015 04.11.2019 ...... ...... € ...... €
1CLASS EHITUS OÜ 31.07.2019 21.12.2021 ...... ...... € ...... €
NXT INVEST OÜ 20.10.2020 09.12.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Roman Ševtšuk

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

Roman Ševtšuk

Debt by type 26.11.2024
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Roman Ševtšuk

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

Roman Ševtšuk

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

Roman Ševtšuk

 Networks - Beneficiaries
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Monitoring

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