ScoreStorybook | Board member summary report print

Board Member CV

Denis Sharifulin

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.05.2023 - 21.11.2023

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

31.01.2023 - 23.02.2023

Board member

......

Trustworthy

Krediidiskoor: 0.03

.03

25.07.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

30.06.2020 - 27.07.2022

Board member

......

Neutral

Krediidiskoor: 0.08

.08

Employees and salaries

Denis Sharifulin

Number of employees and estimated average salaries
?
2024 IV
Company Number of employees Average gross salary in month
SHARDEN CAPITAL OÜ...... ...... €
1 year
5 years
MAX

Denis Sharifulin

Analysis of company employees' results
?
2024 IV
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
SHARDEN CAPITAL OÜ...... € ...... ...... € ...... €
Total ...... € ...... ...... € ...... €
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Denis Sharifulin

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees
SHARDEN CAPITAL OÜ 25.07.22 ...... € ...... € ...... € ...... € ......
SREDA MONAY OÜ 26.05.20 ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... € ......

Denis Sharifulin

Taxes paid and estimated average salaries
?
2021202220232024
National taxes........................
Labor taxes........................
Average gross salary........................

Denis Sharifulin

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit
* SREDA MONAY OÜ ...... ...... ...... ...... ......
* SHARDEN CAPITAL OÜ ...... ...... ...... ...... ......
Total ...... ...... ...... ...... ......

Denis Sharifulin

Volumes and values of beneficiary assets
?
★★★☆
.15
Neutral

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

Denis Sharifulin

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
ARRIVALPAY OÜ 25.05.2020 21.11.2023 ...... ...... € ...... €
SREDA MONAY OÜ 26.05.2020 16.12.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Denis Sharifulin

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes
Labor taxes paidNumber of employees
SREDA MONAY OÜ ...... € ...... € ...... € ...... € ......
SHARDEN CAPITAL OÜ ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... ......

Denis Sharifulin

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
ADP DEVELOPMENT OÜ ...... ...... ...... ......
WOODYARD OÜ ...... ...... ...... ......
CRUSSULA PAYMENTS OÜ ...... ...... ...... ......
ARRIVALPAY OÜ ...... ...... ...... ......
KOLO FINANCIAL SERVICES OÜ ...... ...... ...... ......
SREDA MONAY OÜ ...... ...... ...... ......
PELLIRONUNIVERSAL OÜ ...... ...... ...... ......
SHARDEN CAPITAL OÜ ...... ...... ...... ......
MARKETTOWER OÜ ...... ...... ...... ......
Total reports
Submitted ......
Unsubmitted ......

Business network

Denis Sharifulin

Business network
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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

Denis Sharifulin

Networks - Beneficiaries
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Monitoring

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Negative

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