FERCO CONTROL OÜ - 10064426 | ScoreStorybook | Print Summary Report
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FERCO CONTROL OÜ

Summary report

Date of report 02.02.2025

FERCO CONTROL OÜ
10064426 - Registered
Founded in 20.09.1996
Fixed capital 6,391 €

Former names

  • aktsiaselts FERCO CONTROL
VAT  
EE100071162 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • eksperthindamised
  • veonduse abitegevused

FERCO CONTROL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FERCO CONTROL OÜ

Number of employees and estimated average salaries
?

FERCO CONTROL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FERCO CONTROL OÜ

Decision-makers
?

Former decision-makers

Aleksandr Simonov

Relations: 12
Turnover 2024: 764 289 €
Employees: 7
Aleksandr Simonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6150

Date of birth: ......

Active relations 12

Wholesale of office furnitureWholesale trade of various goodsRental of passenger carsReal Estate Management ActivitiesAssistance activities for transport
*

FERCO CONTROL OÜ

Former decision-makers
?

Andrei Ponomarenko

Relations: 1
Turnover:
Employees:
Andrei Ponomarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Assistance activities for transport

Andrei Ponomarenko

Relations: 1
Turnover:
Employees:
Andrei Ponomarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Assistance activities for transport

Aleksei Krohmal

Relations:
Turnover:
Employees:
Aleksei Krohmal
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FERCO CONTROL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
48%
0.01
..................
51%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................

FERCO CONTROL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FERCO CONTROL OÜ

Goodwill

FERCO CONTROL OÜ

Taxes paid and estimated average salaries

FERCO CONTROL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FERCO CONTROL OÜ

Sales revenue by business area

FERCO CONTROL OÜ

Sales revenue by country

FERCO CONTROL OÜ

Financial indicators and prognosis

FERCO CONTROL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FERCO CONTROL OÜ

Real estate as of 02.02.2025

Active and unactive real estate

igon N......
igon K......
igon N......

FERCO CONTROL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 29.01.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 23.04.2018 ......
2016 01.01.2016–31.12.2016 07.03.2017 ......
2015 01.01.2015–31.12.2015 25.04.2016 ......
2014 01.01.2014–31.12.2014 30.04.2015 ......
2013 01.01.2013–31.12.2013 31.01.2014 ......
2012 01.01.2012–31.12.2012 03.06.2013 ......
2011 01.01.2011–31.12.2011 09.05.2012 ......
2010 01.01.2010–31.12.2010 07.06.2011 ......
2009 01.01.2009–31.12.2009 14.04.2010 ......
2008 01.01.2008–31.12.2008 05.05.2009 ......
2007 01.01.2007–31.12.2007 31.12.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

FERCO CONTROL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FERCO CONTROL OÜ

Reports and assets-liabilities overview 02.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FERCO CONTROL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

FERCO CONTROL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FERCO CONTROL OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

FERCO CONTROL OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

FERCO CONTROL OÜ

Court orders in the register as of 02.02.2025
?
Logo

Kandemäärus ex officio

25.07.2022

Regulation number: Ä 10003909 / 9

Regulation status has entered into force: 24.07.2022

Date of enforcement of order or additional period: 25.07.2022

Regulation status: Jõustunud

FERCO CONTROL OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

FERCO CONTROL OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

FERCO CONTROL OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

FERCO CONTROL OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

FERCO CONTROL OÜ

 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
Expand threads if desired

Beneficiaries network

FERCO CONTROL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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