ScoreStorybook | Board member summary report print
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
[mo_oauth_login]

Anna Lepetukhina

Summary report

Date of report 26.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 12.10.2007

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-454

+372 6503500

FIELDS

Reputation score

What is Reputation score?

Credit Score

Trustworthy
.01
What is Credit Score?

Open the reports you want to print

Board Member CV

Anna Lepetukhina

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

01.07.2019 - 06.09.2019

Board member

......

Deleted

Krediidiskoor: 0.00

!

01.07.2019 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Merged with: TRANSFOOD EURASIA OÜ (29.10.2020).

Merged with: LOGISTICS FOR TRADE OÜ (11.02.2021).

Krediidiskoor: 0.01

.01

16.07.2015 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

Employees and salaries

Anna Lepetukhina

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

Anna Lepetukhina

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

Anna Lepetukhina

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Anna Lepetukhina

Taxes paid and estimated average salaries
?

Anna Lepetukhina

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Anna Lepetukhina

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TRANSFOOD EURASIA OÜ 01.07.2019 06.09.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anna Lepetukhina

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

Anna Lepetukhina

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

Anna Lepetukhina

 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

Anna Lepetukhina

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.