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

Summary report

Date of report 22.09.2024

★★★☆

Date of birth: ......

Active relations: 2

Business experience from: : 04.04.2014

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 87-33

nikdengroup@gmail.com

+372 55601117

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Denis Nikolajev

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.07.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

09.04.2014 - 09.04.2014

Limited partner

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No visible business activity.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

09.04.2014 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No visible business activity.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Denis Nikolajev

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

Denis Nikolajev

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

Finances

Denis Nikolajev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Denis Nikolajev

Paid taxes and estimated average salaries
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Denis Nikolajev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Denis Nikolajev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
KC CITY EHITUS OÜ 09.04.2014 .. ...... ...... € ...... €
NIKDEN GROUP OÜ 04.07.2019 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Denis Nikolajev

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

Denis Nikolajev

Debt by type 21.09.2024
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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
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Denis Nikolajev

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 Nikolajev

 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 Nikolajev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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