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Denis Nerovnyy

Summary report

Date of report 05.01.2025

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 10.06.2010

CONTACT

Ida-Viru maakond, Sillamäe linn, Viru pst 20-36

kadelenapood@gmail.com

+372 55936852

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Denis Nerovnyy

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.03.2022 - 21.10.2022

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

15.10.2019 - 05.05.2020

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

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02.01.2018 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

02.02.2012 - 15.03.2022

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Denis Nerovnyy

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

Denis Nerovnyy

Analysis of company employees' results
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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 Nerovnyy

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Denis Nerovnyy

Taxes paid and estimated average salaries
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Denis Nerovnyy

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Nerovnyy

Volumes and values of beneficiary assets
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★★★☆

Denis Nerovnyy

Relations: 1
Turnover 2024: 17 365 €
Employees: 2
.67
Problematic

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%
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Liabilities

Denis Nerovnyy

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Denis Nerovnyy

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

Denis Nerovnyy

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 Nerovnyy

 Business network
CREDIT RISK CLASSES
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Denis Nerovnyy

 Networks - Beneficiaries
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Monitoring

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