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

Summary report

Date of report 09.01.2025

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 26.03.2013

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 150-316

v@paymerium.com

+372 58461876

+171 63200686

+372 58461953

FIELDS

Reputation score

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Credit Score

Neutral
.22
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Board Member CV

Evgeny Pleshakov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.07.2022 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

30.06.2022 - 10.03.2023

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

10.03.2022 - 12.12.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

10.11.2021 - 22.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Evgeny Pleshakov

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

Evgeny Pleshakov

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

Evgeny Pleshakov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Evgeny Pleshakov

Taxes paid and estimated average salaries
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Evgeny Pleshakov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Evgeny Pleshakov

Volumes and values of beneficiary assets
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★★★☆

Evgeny Pleshakov

Relations: 3
Turnover:
Employees:
.22
Neutral

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

Evgeny Pleshakov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
FUNDAMENTAL HOLDING OÜ 16.03.2020 .. ...... ...... € ...... €
PURECOIN OÜ 19.01.2021 14.04.2021 ...... ...... € ...... €
KRYPTO STACK OÜ 16.11.2020 02.12.2022 ...... ...... € ...... €
PLATONFINANCE OÜ 19.02.2021 18.03.2024 ...... ...... € ...... €
IEX OÜ 15.06.2021 19.03.2024 ...... ...... € ...... €
AQUILAEST OÜ 10.11.2021 22.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Evgeny Pleshakov

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

Evgeny Pleshakov

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

Evgeny Pleshakov

 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

Evgeny Pleshakov

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

Monitoring

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