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

Summary report

Date of report 05.01.2025

★★☆☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 27.10.2015

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 6

coriolan1978@gmail.com

+372 5055581

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Jevgeni Ustinov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.09.2017 - 24.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Entering into the indebted company.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

19.09.2017 - 09.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

19.09.2016 - 23.11.2016

Board member

......

Deleted

Company transferred to frontman.

Deleted from the Business Register.

Merged with: EDOPIN TEENUSED OÜ (01.12.2016).

Krediidiskoor: 0.00

!

19.09.2016 - 23.11.2016

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Entering into the indebted company.

Deleted from the Business Register.

Merged with: EDOPIN TEENUSED OÜ (23.11.2016).

Krediidiskoor: 0.00

!

Employees and salaries

Jevgeni Ustinov

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

Jevgeni Ustinov

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

Jevgeni Ustinov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Jevgeni Ustinov

Taxes paid and estimated average salaries
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Jevgeni Ustinov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jevgeni Ustinov

Volumes and values of beneficiary assets
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★★☆☆

Jevgeni Ustinov

Relations: 1
Turnover:
Employees:
.99
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%
........................

Liabilities

Jevgeni Ustinov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TRISON LOGISTIC OÜ 27.10.2015 .. ...... ...... € ...... €
ODIM GRUPP OÜ 27.10.2015 27.11.2015 ...... ...... € ...... €
JR TEENUSED OÜ 10.11.2015 27.11.2015 ...... ...... € ...... €
EUROSKY OÜ 10.11.2015 27.11.2015 ...... ...... € ...... €
BERGEN GRUPP OÜ 04.04.2016 15.04.2016 ...... ...... € ...... €
TRISLER TRADE OÜ 19.09.2016 23.11.2016 ...... ...... € ...... €
FLAMANTA HOOLDUSTEENUSED OÜ 19.09.2016 23.11.2016 ...... ...... € ...... €
ESTONIAN SEAFOOD TRADING OÜ 18.05.2016 01.12.2016 ...... ...... € ...... €
ASMET NORD OÜ 26.08.2016 07.02.2017 ...... ...... € ...... €
P&B WELD OÜ 26.08.2016 07.02.2017 ...... ...... € ...... €
EE TRADE CAPITAL OÜ 25.05.2016 06.03.2017 ...... ...... € ...... €
CELTICA GRUPP OÜ 19.09.2017 09.01.2023 ...... ...... € ...... €
QUICK EXPRESS OÜ 19.09.2017 24.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgeni Ustinov

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

Jevgeni Ustinov

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

Jevgeni Ustinov

 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
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Beneficiaries Network

Jevgeni Ustinov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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