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

Deniss Bahhajev

Summary report

Date of report 23.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 08.12.2003

CONTACT

Ida-Viru maakond, Narva-Jõesuu linn, Narva-Jõesuu linn, Olevi tn 15

info@diatopp.ee

FIELDS

Reputation score

What is Reputation score?

Credit Score

Neutral
.34
What is Credit Score?

Open the reports you want to print

Board Member CV

Deniss Bahhajev

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

11.08.2020 - ...

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

01.04.2020 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

27.11.2017 - 25.08.2023

Board member

......

Risky

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

05.07.2011 - 15.03.2018

Liquidator

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Deniss Bahhajev

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

Deniss Bahhajev

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Deniss Bahhajev

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Deniss Bahhajev

Paid taxes and estimated average salaries
?

Deniss Bahhajev

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Deniss Bahhajev

Volumes and values of the beneficiary 's assets
?
★★★★

Deniss Bahhajev

Relations: 2
Turnover 2024: 156 654 €
Employees: 2
.34
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
33.3%
........................

Liabilities

Deniss Bahhajev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
JODOMO LAGBAJA OÜ 27.11.2017 25.08.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Deniss Bahhajev

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

Deniss Bahhajev

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

Deniss Bahhajev

 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

Deniss Bahhajev

 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 were found

Failed to load monitoring events