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Summary reportDenis Sharifulin
Date of report 03.02.2025
★★★☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 12.09.2012
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19
d.s@crussula.com
+447 933817651
+372 59003322
+372 59003334
Reputation score
60
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Board Member CV
?
Aktiivne
Kustutatud
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?
2024 IV
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
---|---|---|---|---|---|---|
SHARDEN CAPITAL OÜ | 25.07.22 | ...... € | ...... € | ...... € | ...... € | ...... |
SREDA MONAY OÜ | 26.05.20 | ...... € | ...... € | ...... € | ...... € | ...... |
Total | ...... € | ...... € | ...... € | ...... € | ...... |
Denis Sharifulin
Taxes paid and estimated average salaries?
2021 | 2022 | 2023 | 2024 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
Denis Sharifulin
Company economic performance and prognosis?
* 2024 prognosis
Company | Turnover | Assets | Liabilities | Equity | Net profit |
---|---|---|---|---|---|
* SREDA MONAY OÜ | ...... | ...... | ...... | ...... | ...... |
* SHARDEN CAPITAL OÜ | ...... | ...... | ...... | ...... | ...... |
Total | ...... | ...... | ...... | ...... | ...... |
Denis Sharifulin
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Liabilities
Denis Sharifulin
Debt balance and history graph Related companies
Company | Beginning 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 ......
Total debt claims: ...... €
Denis Sharifulin
Income (turnover) and expenditure (taxes paid)?
2024 IV
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number 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 networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
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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Neutral
Positive
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