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

Summary report

Date of report 18.01.2025

★★★★

Date of birth: ......

Active relations: 8

Beginning of enterprise experience: 10.04.2006

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f

denis.dtrans@gmail.com

+372 56676522

+372 81911911

+372 7112745

+372 53038267

+372 7114259

+372 51990629

+372 5045042

FIELDS

Reputation score

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Credit Score

Neutral
.36
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Board Member CV

Denis Koshcheev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.09.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

20.10.2023 - 11.12.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

16.10.2023 - ...

Board member

......

Neutral

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.04

.04

13.10.2023 - 07.01.2025

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Denis Koshcheev

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

Denis Koshcheev

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

Finances

Denis Koshcheev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Denis Koshcheev

Taxes paid and estimated average salaries
?

Denis Koshcheev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Koshcheev

Volumes and values of beneficiary assets
?
★★★★

Denis Koshcheev

Relations: 8
Turnover 2024: 198 343 €
Employees: 10
.36
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
25%
...... ...... ...... ......
33.3%
........................

Liabilities

Denis Koshcheev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TRANSMETEXPO OÜ 08.04.2010 .. ...... ...... € ...... €
NORINTRADE OÜ 19.08.2019 .. ...... ...... € ...... €
UPPER TWO CAPITAL OÜ 07.02.2020 .. ...... ...... € ...... €
PEBLE HARBOUR OÜ 13.02.2020 .. ...... ...... € ...... €
IK PROJECTS OÜ 16.10.2023 .. ...... ...... € ...... €
TME PARTNERS OÜ 25.08.2011 17.04.2015 ...... ...... € ...... €
LV PUHKUS OÜ 08.03.2011 13.04.2016 ...... ...... € ...... €
BALTIC RAILWAY GROUP OÜ 25.09.2012 04.04.2017 ...... ...... € ...... €
REVALPAY OÜ 02.10.2013 08.06.2017 ...... ...... € ...... €
WELLC EUROPE OÜ 13.04.2010 12.06.2017 ...... ...... € ...... €
EXPOFERT OÜ 12.03.2012 12.05.2020 ...... ...... € ...... €
PEBLE HOLDING OÜ 13.02.2020 01.10.2020 ...... ...... € ...... €
PEBLE GROUP OÜ 13.02.2020 01.06.2021 ...... ...... € ...... €
NOTOREV OÜ 25.09.2023 09.10.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Denis Koshcheev

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

Denis Koshcheev

Debt by type 17.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Wholesale and retail ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Denis Koshcheev

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Denis Koshcheev

 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 Koshcheev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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