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

Summary report

Date of report 18.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 10.03.2009

CONTACT

Harju maakond, Maardu linn, Orumetsa tn 10-6

kult.dg@gmail.com

+372 55561530

+372 6398742

FIELDS

Reputation score

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Credit Score

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.42
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Board Member CV

Denis Gapijev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.01.2021 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

20.04.2020 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

25.09.2018 - ...

Board member

......

Trustworthy

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.01

.01

09.10.2017 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Denis Gapijev

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 Gapijev

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 Gapijev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Denis Gapijev

Taxes paid and estimated average salaries
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Denis Gapijev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Gapijev

Volumes and values of beneficiary assets
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★★★★

Denis Gapijev

Relations: 2
Turnover:
Employees: 3
.42
Borderline

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%
........................

Liabilities

Denis Gapijev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KULTAMANIJA OÜ 10.01.2011 18.01.2023 ...... ...... € ...... €
K-KULT OÜ 04.01.2021 25.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Denis Gapijev

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

Denis Gapijev

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 Gapijev

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

Denis Gapijev

 Networks - Beneficiaries
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Monitoring

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