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SERGEY FEDORUK

Summary report

Date of report 23.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 12.01.2001

CONTACT

Harju maakond, Maardu linn, Paemurru tn 6

sergei@forwer.com

+372 6319074

+372 6319071

FIELDS

Reputation score

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Credit Score

Problematic
.76
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Board Member CV

SERGEY FEDORUK

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.03.2013 - ...

Board member

......

Risky

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

No employees have been hired.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

28.11.2006 - ...

Board member

......

Neutral

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

Less than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.10

.10

04.07.2003 - 15.09.2005

Board member

......

Deleted

Krediidiskoor: 0.00

!

12.01.2001 - ...

Board member

......

Risky

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

SERGEY FEDORUK

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

SERGEY FEDORUK

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

SERGEY FEDORUK

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

SERGEY FEDORUK

Paid taxes and estimated average salaries
?

SERGEY FEDORUK

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

SERGEY FEDORUK

Volumes and values of the beneficiary 's assets
?
★★★★

SERGEY FEDORUK

Relations: 3
Turnover 2024: 645 447 €
Employees: 1
.76
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

SERGEY FEDORUK

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FORWER LOGISTICS OÜ 12.01.2001 .. ...... ...... € ...... €
FORWER HOLDING OÜ 28.11.2006 .. ...... ...... € ...... €
FORWER TRADING OÜ 14.03.2013 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

SERGEY FEDORUK

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

SERGEY FEDORUK

Debt by type 22.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SERGEY FEDORUK

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

SERGEY FEDORUK

 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

SERGEY FEDORUK

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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