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Denis Kucheryavykh

Summary report

Date of report 24.12.2024

★★☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 19.07.2015

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 40

dslgroup@bk.ru

dslgroup@mail.ee

+372 53736308

FIELDS

Reputation score

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Credit Score

Neutral
.23
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Board Member CV

Denis Kucheryavykh

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.03.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

31.10.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.02

.02

01.06.2021 - ...

Board member

......

Risky

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

25.03.2020 - 29.12.2021

Board member

......

Risky

Krediidiskoor: 0.99

.99

Employees and salaries

Denis Kucheryavykh

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

Denis Kucheryavykh

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 Kucheryavykh

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Denis Kucheryavykh

Taxes paid and estimated average salaries
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Denis Kucheryavykh

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Kucheryavykh

Volumes and values of beneficiary assets
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★★☆☆

Denis Kucheryavykh

Relations: 3
Turnover 2024: 269 593 €
Employees: 4
.23
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%
........................

Liabilities

Denis Kucheryavykh

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
NORDOXE OÜ 01.06.2021 .. ...... ...... € ...... €
DSL KAUBAD OÜ 27.03.2023 .. ...... ...... € ...... €
AGD COMPANY OÜ 24.05.2018 04.09.2018 ...... ...... € ...... €
DSL GROUP OÜ 16.11.2017 25.04.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Denis Kucheryavykh

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

Denis Kucheryavykh

Debt by type 23.12.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Denis Kucheryavykh

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 Kucheryavykh

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

Denis Kucheryavykh

 Networks - Beneficiaries
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Monitoring

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