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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 25.09.2024

      ★★☆☆

      Date of birth: ......

      Active relations: 1

      Business experience from: : 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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      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 Employees Average gross salary
      1 year
      5 years
      MAX

      Jevgeni Ustinov

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

      Finances

      Jevgeni Ustinov

      Quarterly indicators of companies
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      CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

      Jevgeni Ustinov

      Paid taxes and estimated average salaries
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      Jevgeni Ustinov

      Company economic performance and prognosis
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      CompanyTurnoverAssetsLiabilitiesEquityNet profit

      Liabilities

      Jevgeni Ustinov

      Debt balance and history graph
      Related companies
      CompanyBeginning of
      representation      		End 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
      1 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 taxesLabor taxes paidNumber of employees

      Jevgeni Ustinov

      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

      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
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      Beneficiaries Network

      Jevgeni Ustinov

       Networks - Beneficiaries
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      Monitoring

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