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

Andrei Štšemelev

Summary report

Date of report 09.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 07.07.2004

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1

andrei.stsemelev@gfc.ee

+372 56452324

FIELDS

Reputation score

What is Reputation score?

Credit Score

Risky
.94
What is Credit Score?

Open the reports you want to print

Board Member CV

Andrei Štšemelev

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

18.11.2019 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.79

.79

16.04.2019 - 14.11.2019

Procurator

......

Deleted

Bankruptcy while on the board.

The tax collector was harmed.

Krediidiskoor: 0.00

!

07.06.2006 - 09.10.2007

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

07.07.2004 - 28.11.2008

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Andrei Štšemelev

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

Andrei Štšemelev

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

Andrei Štšemelev

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Andrei Štšemelev

Taxes paid and estimated average salaries
?

Andrei Štšemelev

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Štšemelev

Volumes and values of beneficiary assets
?
★★★★

Andrei Štšemelev

Relations: 1
Turnover:
Employees:
.94
Risky

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%
...... ...... ...... ......
100%
........................

Liabilities

Andrei Štšemelev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
GFC HOLDING OÜ 18.11.2019 .. ...... ...... € ...... €
MJPEOD OÜ 16.04.2019 14.11.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Štšemelev

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

Andrei Štšemelev

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

Andrei Štšemelev

 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

Andrei Štšemelev

 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.