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Denis Lysenko

Summary report

Date of report 10.01.2025

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 07.04.2006

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6

denis.lysenko@apex-industrial.eu

+372 6319453

+372 55517244

+372 6164403

+372 6164407

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Denis Lysenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.07.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.02

.02

11.03.2019 - 09.04.2021

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

24.01.2019 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

23.08.2016 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.04

.04

Employees and salaries

Denis Lysenko

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 Lysenko

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 Lysenko

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Denis Lysenko

Taxes paid and estimated average salaries
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Denis Lysenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Lysenko

Volumes and values of beneficiary assets
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★★★★

Denis Lysenko

Relations: 4
Turnover 2024: 278 792 €
Employees: 4
.02
Trustworthy

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
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40%
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100%
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50%
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30%
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Liabilities

Denis Lysenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
APEX INDUSTRIAL SOLUTIONS OÜ 05.07.2016 .. ...... ...... € ...... €
SYNTRONIC OÜ 23.08.2016 .. ...... ...... € ...... €
SPORDITEHAS OÜ 24.01.2019 .. ...... ...... € ...... €
OASIS TRADE OÜ 19.07.2019 .. ...... ...... € ...... €
ENDURO OÜ 18.11.2008 15.09.2011 ...... ...... € ...... €
GREEN RAY PROMOTION OÜ 16.03.2012 07.11.2017 ...... ...... € ...... €
ITT BALTIC OÜ 03.06.2011 29.11.2022 ...... ...... € ...... €
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 Lysenko

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

Denis Lysenko

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 Lysenko

 Business network
CREDIT RISK CLASSES
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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 Lysenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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