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

Summary report

Date of report 09.11.2024

★★☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 05.04.2016

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Vormsi tn 18

info@lahetransport.ee

+372 56906506

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Jevgeni Å lepin

Business management timeline
?

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Year

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Relations

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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
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Company Employees Average gross salary
1 year
5 years
MAX

Jevgeni Å lepin

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 Å lepin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Jevgeni Å lepin

Paid taxes and estimated average salaries
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Jevgeni Å lepin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Jevgeni Å lepin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End 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
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgeni Å lepin

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

Jevgeni Å lepin

Debt by type 08.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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  
Outside the liability period  
Companies Beginning of representation End 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
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Monitoring

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