SERGEMAR GROUP OÜ - 12985414 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SERGEMAR GROUP OÜ

Summary report

Date of report 17.02.2025

SERGEMAR GROUP OÜ
12985414 - Registered
Founded in 27.01.2016
Fixed capital 2,500 €

VAT
missing

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SERGEMAR GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SERGEMAR GROUP OÜ

Number of employees and estimated average salaries
?

SERGEMAR GROUP 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........................

Deciders and beneficiaries

SERGEMAR GROUP OÜ

Decision-makers
?

Former decision-makers

Sergei Zababurin

Relations: 1
Turnover 2024: 22 958 €
Employees: 1
Sergei Zababurin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Taxi transport
*

SERGEMAR GROUP OÜ

Former decision-makers
?

Sergei Zababurin

Relations: 1
Turnover 2024: 22 958 €
Employees: 1
Sergei Zababurin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Taxi transport

Oksana Jafankina

Relations: 3
Turnover 2024: 91 159 €
Employees: 2
Oksana Jafankina
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1530

Date of birth: ......

Active relations 3

AccountingCargo forwarding

SERGEMAR GROUP OÜ

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
Estonia
 
Sergei Zababurin ... - ...
Oksana Jafankina ... - ...
Sergei Zababurin ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SERGEMAR GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SERGEMAR GROUP OÜ

Goodwill

SERGEMAR GROUP OÜ

Taxes paid and estimated average salaries

SERGEMAR GROUP 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* ............* ..............................

SERGEMAR GROUP OÜ

Sales revenue by business area

SERGEMAR GROUP OÜ

Sales revenue by country

SERGEMAR GROUP OÜ

Financial indicators and prognosis

SERGEMAR GROUP OÜ

Financial raiting: "SATISFACTORY" (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

SERGEMAR GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.04.2024 ......
2022 01.01.2022–31.12.2022 11.04.2023 ......
2021 01.01.2021–31.12.2021 07.04.2022 ......
2020 01.01.2020–31.12.2020 28.04.2021 ......
2019 01.01.2019–31.12.2019 03.04.2020 ......
2018 01.01.2018–31.12.2018 08.05.2019 ......
2017 01.01.2017–31.12.2017 07.06.2018 ......
2016 01.01.2016–31.12.2016 20.07.2017 ......

Liabilities and debts

SERGEMAR GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SERGEMAR GROUP OÜ

Reports and assets-liabilities overview 17.02.2025
?
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: ...... €

SERGEMAR GROUP 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
...... ......

SERGEMAR GROUP 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* ...... €...... €...... €...... €......

SERGEMAR GROUP OÜ

Bailiff's enforcement proceedings as of 17.02.2025
?

Bailiff's enforcement proceedings MISSING

SERGEMAR GROUP OÜ

Regulations of the Payment Order Department as of 17.02.2025
?

Regulations of the Payment Order Department MISSING

SERGEMAR GROUP OÜ

Court orders in the register as of 17.02.2025
?

Court order MISSING

SERGEMAR GROUP OÜ

Decisions of the Consumer Disputes Committee as of 17.02.2025
?

Consumer disputes MISSING

SERGEMAR GROUP OÜ

Court hearings as of 17.02.2025
?

Court hearings MISSING

SERGEMAR GROUP OÜ

Rulings as of 17.02.2025
?

Court settlemets MISSING

SERGEMAR GROUP OÜ

Notices and announcements as of 17.02.2025
?

Announcements MISSING

Marketing

Business network

SERGEMAR GROUP 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
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Beneficiaries network

SERGEMAR GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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