SERHII SHAFARUK FIE
Date of report 11.04.2025
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Employees and salaries
SERHII SHAFARUK FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERHII SHAFARUK FIE
Decision-makers?
Relations:
4
Turnover:
Employees:
Serhii Shafaruk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1110
Date of birth: ......
Active relations 4
*
SERHII SHAFARUK FIE
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
Estonia
Serhii Shafaruk
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SERHII SHAFARUK FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SERHII SHAFARUK FIE
GoodwillSERHII SHAFARUK FIE
Taxes paid and estimated average salariesSERHII SHAFARUK FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERHII SHAFARUK FIE
Sales revenue by countrySERHII SHAFARUK FIE
Financial indicators and prognosisSERHII SHAFARUK FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SERHII SHAFARUK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERHII SHAFARUK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERHII SHAFARUK FIE
Reports and assets-liabilities overview 11.04.2025?
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: ...... €
SERHII SHAFARUK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERHII SHAFARUK FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SERHII SHAFARUK FIE
Bailiff's enforcement proceedings as of 11.04.2025?
Bailiff's enforcement proceedings MISSING
SERHII SHAFARUK FIE
Regulations of the Payment Order Department as of 11.04.2025?
Regulations of the Payment Order Department MISSING
SERHII SHAFARUK FIE
Court orders in the register as of 11.04.2025?
Court order MISSING
SERHII SHAFARUK FIE
Decisions of the Consumer Disputes Committee as of 11.04.2025?
Consumer disputes MISSING
SERHII SHAFARUK FIE
Court hearings as of 11.04.2025?
Court hearings MISSING
SERHII SHAFARUK FIE
Rulings as of 11.04.2025?
Court settlemets MISSING
SERHII SHAFARUK FIE
Notices and announcements as of 11.04.2025?
Announcements MISSING
Marketing
Business network
SERHII SHAFARUK FIE
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
SERHII SHAFARUK FIE
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.
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