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

Jevgeni Å lepin

Summary report

Date of report 29.11.2024

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 05.04.2016

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Vormsi tn 18

info@lahetransport.ee

+372 56906506

FIELDS

Reputation score

What is Reputation score?

Credit Score

Risky
.99
What is Credit Score?

Open the reports you want to print

Board Member CV

Jevgeni Å lepin

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

22.08.2024 - ...

Board member

......

Risky

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

02.02.2018 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

05.04.2016 - 06.03.2018

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Jevgeni Å lepin

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

Jevgeni Å lepin

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

Jevgeni Å lepin

Quarterly indicators of company
?
CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Jevgeni Å lepin

Taxes paid and estimated average salaries
?

Jevgeni Å lepin

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jevgeni Å lepin

Volumes and values of beneficiary assets
?
★★☆☆

Jevgeni Å lepin

Relations: 2
Turnover 2024: 246 405 €
Employees: 5
.99
Risky

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 sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Jevgeni Å lepin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LAHE TRANSPORT OÜ 02.02.2018 .. ...... ...... € ...... €
LAHE GROUP OÜ 22.08.2024 .. ...... ...... € ...... €
JEVGENI ŠLEPIN FIE 05.04.2016 06.03.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgeni Å lepin

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Jevgeni Å lepin

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Jevgeni Å lepin

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Jevgeni Å lepin

 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

Jevgeni Å lepin

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

Monitoring

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus