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

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 10.10.2005

CONTACT

Tartu maakond, Tartu vald, Raadi alev, Pärna allee 5-20

dtap@mail.ru

+372 56977777

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Denis Bashinskiy

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.03.2022 - ...

The self-employed

......

Risky

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.96

.96

26.03.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

04.12.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

20.02.2018 - 14.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Denis Bashinskiy

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

Denis Bashinskiy

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Denis Bashinskiy

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Denis Bashinskiy

Paid taxes and estimated average salaries
?

Denis Bashinskiy

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Bashinskiy

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

Denis Bashinskiy

Relations: 3
Turnover:
Employees:
.99
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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Denis Bashinskiy

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
DEALMET OÜ 04.12.2019 .. ...... ...... € ...... €
DENIS BASHINSKIY FIE 18.03.2022 .. ...... ...... € ...... €
ALFASTEEL BALTIC OÜ 29.07.2013 23.10.2014 ...... ...... € ...... €
DENISTEEL OÜ 22.09.2014 09.12.2016 ...... ...... € ...... €
WELDING STEEL GRUPP OÜ 10.05.2017 08.02.2022 ...... ...... € ...... €
DENWELDING OÜ 20.02.2018 14.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Denis Bashinskiy

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

Denis Bashinskiy

Debt by type 26.11.2024
?
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
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Denis Bashinskiy

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 Bashinskiy

 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
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Beneficiaries Network

Denis Bashinskiy

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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