ESWIND OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
ESWIND OÜ
Former deciders?
Relations:
Turnover:
Employees:
Anatoli Voropai
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentina Voropai
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Tkatšenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Alla Tšhikvišvili
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Tkatšenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Alla Tšhikvišvili
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 6
Turnover:
Employees:
Tiina Mitt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1130
Date of birth: ......
Active relations 6
ESWIND OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Tiina Mitt ... - ...
Sergei Tkatšenko ... - ...
Alla Tšhikvišvili ... - ...
Sergei Tkatšenko ... - ...
Alla Tšhikvišvili ... - ...
Anatoli Voropai ... - ...
Valentina Voropai ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
ESWIND OÜ
Owners?
Former owners
ESWIND OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESWIND OÜ
Paid taxes and estimated average salariesESWIND OÜ
Sales revenue by business areaESWIND OÜ
Real estate as of 24.08.2004Real estate MISSING
ESWIND OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ESWIND OÜ
Reports and assets-liabilities overview 24.08.2004?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ESWIND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESWIND OÜ
Bailiff's enforcement proceedings as of 24.08.2004?
Bailiff's enforcement proceedings MISSING
ESWIND OÜ
Regulations of the Payment Order Department as of 24.08.2004?
Regulations of the Payment Order Department MISSING
ESWIND OÜ
Court orders in the register as of 24.08.2004?
Court order MISSING
ESWIND OÜ
Decisions of the Consumer Disputes Committee as of 24.08.2004?
Consumer disputes MISSING
ESWIND OÜ
Court hearings as of 24.08.2004?
Court hearings MISSING
ESWIND OÜ
Rulings as of 24.08.2004?
Court settlemets MISSING
ESWIND OÜ
Notices and announcements as of 24.08.2004?
Announcements MISSING
Marketing
Business network
ESWIND 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
ESWIND OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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