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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Deniss Iljinõhh

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 50

Business experience from: : 27.07.2004

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 38-47

denkivi13@gmail.com

+372 6444485

+372 6415475

+372 3563000

+372 58822102

+372 56656515

+372 58535853

+53 9371106

+372 58509977

+372 53358886

+372 5596460

+372 57854464

+372 51900446

+372 58118115

+372 58413783

+372 59125776

FIELDS

Reputation score

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Credit Score

Risky
.89
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Board Member CV

Deniss Iljinõhh

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.11.2024 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.09

.09

30.05.2024 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.09

.09

27.05.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No employees have been hired.

Krediidiskoor: 0.99

.99

25.04.2024 - ...

Board member

......

Risky

Entering into the indebted company.

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Deniss Iljinõhh

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

Deniss Iljinõhh

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

Deniss Iljinõhh

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Deniss Iljinõhh

Paid taxes and estimated average salaries
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Deniss Iljinõhh

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Deniss Iljinõhh

Volumes and values of the beneficiary 's assets
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★★★★

Deniss Iljinõhh

Relations: 50
Turnover 2024: 2 965 723 €
Employees: 22
.89
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
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Liabilities

Deniss Iljinõhh

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
PAALUUMUUTTUYA GORFFORAEFF OÜ 25.04.2014 .. ...... ...... € ...... €
XVF EHITUS OÜ 13.12.2018 .. ...... ...... € ...... €
COOMART OÜ 02.04.2019 .. ...... ...... € ...... €
ABC CONCEPT OÜ 08.05.2019 .. ...... ...... € ...... €
DECORWORKS OÜ 13.02.2020 .. ...... ...... € ...... €
VARANDA OÜ 23.03.2020 .. ...... ...... € ...... €
VELES PLUSS OÜ 27.04.2020 .. ...... ...... € ...... €
ENKI GROUP OÜ 08.06.2020 .. ...... ...... € ...... €
ECOEHITUS PROJEKT OÜ 18.06.2020 .. ...... ...... € ...... €
VASSEM OÜ 15.07.2020 .. ...... ...... € ...... €
VALSERV PLUSS OÜ 28.09.2020 .. ...... ...... € ...... €
OGY TRUST OÜ 02.12.2020 .. ...... ...... € ...... €
GLAMAR INVEST OÜ 30.12.2020 .. ...... ...... € ...... €
AGD COMPANY OÜ 08.03.2021 .. ...... ...... € ...... €
PROFGIPS OÜ 12.03.2021 .. ...... ...... € ...... €
ENTIVENT GRUPP OÜ 22.08.2021 .. ...... ...... € ...... €
AKAINA OÜ 06.09.2021 .. ...... ...... € ...... €
4 KINGS OÜ 20.09.2021 .. ...... ...... € ...... €
VINONA OÜ 15.11.2021 .. ...... ...... € ...... €
MARVIK OÜ 11.08.2022 .. ...... ...... € ...... €
HANTER OÜ 12.08.2022 .. ...... ...... € ...... €
AKEMI OÜ 22.08.2022 .. ...... ...... € ...... €
AVKAIF OÜ 06.02.2023 .. ...... ...... € ...... €
ELEH OÜ 22.05.2023 .. ...... ...... € ...... €
ROUS BEAUTY OÜ 27.09.2023 .. ...... ...... € ...... €
ARGC OÜ 31.10.2023 .. ...... ...... € ...... €
DSL GROUP OÜ 25.04.2024 .. ...... ...... € ...... €
V.V.KODUKOND OÜ 27.05.2024 .. ...... ...... € ...... €
ASTAFF OÜ 30.05.2024 .. ...... ...... € ...... €
SWETNESSTIME OÜ 20.11.2024 .. ...... ...... € ...... €
GRAND SOLUTION OÜ 30.01.2012 31.10.2013 ...... ...... € ...... €
SCOOTER OÜ 26.03.2012 05.03.2014 ...... ...... € ...... €
STEEL CAPITAL OÜ 29.03.2012 20.01.2016 ...... ...... € ...... €
INDAGIS OÜ 14.04.2015 02.02.2016 ...... ...... € ...... €
PLAZMA METALL OÜ 15.10.2012 23.02.2016 ...... ...... € ...... €
GRAND EXPERT OÜ 13.02.2013 21.04.2016 ...... ...... € ...... €
BESTALE OÜ 17.07.2013 05.06.2017 ...... ...... € ...... €
SUPERMEISTRID OÜ 26.06.2013 08.06.2017 ...... ...... € ...... €
GREENMOTION OÜ 15.12.2014 19.06.2017 ...... ...... € ...... €
RIOT ZONE OÜ 16.10.2015 19.06.2017 ...... ...... € ...... €
BALTI LIIDER OÜ 05.03.2014 11.08.2017 ...... ...... € ...... €
GREENPOINT GROUP OÜ 22.10.2012 07.09.2017 ...... ...... € ...... €
TDK TRADE OÜ 15.02.2015 13.06.2019 ...... ...... € ...... €
FEREBAT OÜ 15.02.2016 26.06.2019 ...... ...... € ...... €
NAJASA OÜ 23.05.2014 16.08.2019 ...... ...... € ...... €
MULFO OÜ 30.08.2016 18.09.2019 ...... ...... € ...... €
TALLAUTO OÜ 13.01.2017 25.09.2019 ...... ...... € ...... €
RODIS GROUP OÜ 12.04.2016 08.10.2019 ...... ...... € ...... €
NORD DEVELOPMENT OÜ 30.08.2017 29.10.2019 ...... ...... € ...... €
KJ KORISTUSTEENUSED OÜ 27.01.2016 01.12.2022 ...... ...... € ...... €
AIRSPRING OÜ 13.02.2020 15.12.2022 ...... ...... € ...... €
VISION CONSTRUCTION SERVICE OÜ 06.07.2020 30.01.2023 ...... ...... € ...... €
ALFA-TOUR OÜ 09.08.2022 30.11.2023 ...... ...... € ...... €
SUN&LIFE OÜ 05.01.2022 02.01.2024 ...... ...... € ...... €
ESTET COM OÜ 01.09.2021 24.01.2024 ...... ...... € ...... €
EKSPERTALFA OÜ 08.08.2022 29.02.2024 ...... ...... € ...... €
VS GLOBAL OÜ 08.08.2022 04.03.2024 ...... ...... € ...... €
CUBEDEVELOPER OÜ 08.06.2018 11.03.2024 ...... ...... € ...... €
FAWKS OÜ 11.01.2022 13.03.2024 ...... ...... € ...... €
ARENT WORKS OÜ 29.07.2020 18.03.2024 ...... ...... € ...... €
SWEETSIE OÜ 17.01.2024 18.03.2024 ...... ...... € ...... €
PINTERO OÜ 13.01.2021 20.03.2024 ...... ...... € ...... €
POWERVANT OÜ 20.09.2022 25.03.2024 ...... ...... € ...... €
VALM INKASSO OÜ 21.08.2023 25.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Deniss Iljinõhh

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

Deniss Iljinõhh

Debt by type 24.11.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Deniss Iljinõhh

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

Deniss Iljinõhh

 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

Deniss Iljinõhh

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

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