FERCON TRADE OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
FERCON TRADE OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 5 314 €
Employees:
Aivar Ilves
★★★★
......
Credit Score: Trustworthy
Reputation score: -110
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Mihhail Borovik
★★★★
......
Credit Score: Trustworthy
Reputation score: 1510
Date of birth: ......
Active relations 3
Relations: 11
Turnover 2024: 841 515 €
Employees: 6
Vladimir Vinogradov
★★★★
......
Credit Score: Neutral
Reputation score: 700
Date of birth: ......
Active relations 11
Relations:
Turnover:
Employees:
Martin Ild
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 14
Turnover 2024: 1 151 813 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2020
Date of birth: ......
Active relations 13
FERCON TRADE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Andres Tootsman ... - ...
Martin Ild ... - ...
Mihhail Borovik ... - ...
Vladimir Vinogradov ... - ...
Aivar Ilves ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
FERCON TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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FERCON TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FERCON TRADE OÜ
Taxes paid and estimated average salariesFERCON TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FERCON TRADE OÜ
Financial indicators and prognosisFERCON TRADE OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
FERCON TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 18.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 11.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 24.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 12.08.2008 | ...... |
Liabilities and debts
FERCON TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FERCON TRADE OÜ
Reports and assets-liabilities overview 14.05.2015?
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: ...... €
FERCON TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FERCON TRADE OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Transport | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
FERCON TRADE OÜ
Time-barred and ongoing claims as of 14.05.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FERCON TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FERCON TRADE OÜ
Bailiff's enforcement proceedings as of 14.05.2015?
Bailiff's enforcement proceedings MISSING
FERCON TRADE OÜ
Regulations of the Payment Order Department as of 14.05.2015?
Regulations of the Payment Order Department MISSING
FERCON TRADE OÜ
Court orders in the register as of 14.05.2015?
Court order MISSING
FERCON TRADE OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2015?
Consumer disputes MISSING
FERCON TRADE OÜ
Court hearings as of 14.05.2015?
Court hearings MISSING
FERCON TRADE OÜ
Rulings as of 14.05.2015?
Court settlemets MISSING
FERCON TRADE OÜ
Notices and announcements as of 14.05.2015?
Notice of termination of bankruptcy proceedings
08.04.2015
Marketing
Business network
FERCON TRADE OÜ
Business networkCREDIT 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
FERCON TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.