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Summary reportDenis Sharifulin
Date of report 05.05.2024
★★★☆
Date of birth: ......
Active relations: 2
Business experience from: : 12.09.2012
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-215
d.s@crussula.com
info@arrivalpay.com
info@bravocapital.ee
info@sredamonay.com
sarifulindenis@gmail.com
+447 933817651
+372 59003322
+372 59003334
Reputation score
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Board Member CV
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Aktiivne
Kustutatud
Employees and salaries
Denis Sharifulin
Number of employees and estimated average salaries?
Company | Employees | Average gross salary |
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1 year
5 years
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Denis Sharifulin
Analysis of the results of the employees?
Company | Labor taxes paid | Employees | Turnover per employee | Profit Per Employee |
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1 year
5 years
MAX
1 year
5 years
MAX
Finances
Denis Sharifulin
Quarterly indicators of companies?
Company | Beginning | Turnover | Taxed turnover | Labor productivity | Labor productivity | Number of employees |
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Denis Sharifulin
Paid taxes and estimated average salaries?
Denis Sharifulin
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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Denis Sharifulin
Volumes and values of the beneficiary 's assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Holdings in companies and volumes of assets
Liabilities
Denis Sharifulin
Debt balance and history graph Related companies
Company | Beginning of representation | End of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
SREDA MONAY OÜ | 26.05.2020 | .. | ...... | ...... € | ...... € |
ARRIVALPAY OÜ | 25.05.2020 | 21.11.2023 | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Denis Sharifulin
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
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Denis Sharifulin
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | End of representation | Annual reports | Tax declarations |
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Total reports | |
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Submitted | |
Unsubmitted |
Business network
Denis Sharifulin
Business networkCREDIT RISK CLASSES
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Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Denis Sharifulin
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Monitoring
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