Sergey Fedoruk
Date of birth:
09.05.1968 (58)
Personal id code:
36805XXXXXX
Start of business activity:
12.01.2001 (25)
Turnover
862.06K862K €
↑
+73 %
Revenue
854.77K854K €
↓
-14 %
Profit
10.2K10K €
↑
+2581 %
100 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
100 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FORWER Trading OÜ | 14.03.2013 (13) | Board member | 320 € | 91.1K € (2024) | - | 14.03.2013 | - |
| OÜ FORWER Holding | 28.11.2006 (19) | Board member | 861.7K € | 763.7K € (2024) | - | 28.12.2011 | - |
| osaühing Forwer Logistics | 18.05.2000 (26) | Board member | - | - | 100 € 1 | 27.12.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Forwer Logistics | 18.05.2000 (26) | Direct holding | - | - | 100 € 1 | 19.10.2018 | - |
| OÜ FORWER Holding | 28.11.2006 (19) | Direct holding | 861.7K € | 763.7K € (2024) | - | 19.10.2018 | - |
| FORWER Trading OÜ | 14.03.2013 (13) | Direct holding | 320 € | 91.1K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FORWER Trading OÜ | 14.03.2013 (13) | Founder | 320 € | 91.1K € (2024) | - | 14.03.2013 | - |
| OÜ FORWER Holding | 28.11.2006 (19) | Founder | 861.7K € | 763.7K € (2024) | - | 28.11.2006 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)