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 visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

30.06.2020 - 27.07.2022

Board member

......

Neutral

Krediidiskoor: 0.05

.05

Employees and salaries

Denis Sharifulin

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

Denis Sharifulin

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

Denis Sharifulin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Denis Sharifulin

Paid taxes and estimated average salaries
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Denis Sharifulin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Sharifulin

Volumes and values of the beneficiary 's assets
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★★★☆
.29
Neutral

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Denis Sharifulin

Debt balance and history graph
Related companies
CompanyBeginning 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 ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Denis Sharifulin

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

Denis Sharifulin

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

Denis Sharifulin

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

Denis Sharifulin

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

Monitoring

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Neutral

Positive

Negative

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