EASTWEST ASSETS OÜ
Date of report 02.04.2025
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Employees and salaries
EASTWEST ASSETS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EASTWEST ASSETS OÜ
Former decision-makers?
Relations:
159
Turnover 2024:
1 878 656 €
Employees:
7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 63630
Date of birth: ......
Active relations 159
Relations:
Turnover:
Employees:
Sergei Pankejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
6
Turnover 2024:
2 057 698 €
Employees:
15
Deniss Turõgin
★★★★
......
Credit Score: Borderline
Reputation score: 8960
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Natalja Turõgina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
11
Turnover 2024:
183 892 €
Employees:
4
Ivan Turõgin
★★★★
......
Credit Score: Borderline
Reputation score: -15619
Date of birth: ......
Active relations 11
EASTWEST ASSETS OÜ
History of right of representation?
Field
Trading
Business age
15y
Beneficial country:
et
Carl Kink
... - ...
Ivan Turõgin
... - ...
Natalja Turõgina
... - ...
Deniss Turõgin
... - ...
Sergei Pankejev
... - ...
Hannes Rosin
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
EASTWEST ASSETS OÜ
Owners?
Former owners
EASTWEST ASSETS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
EASTWEST ASSETS OÜ
Taxes paid and estimated average salariesEASTWEST ASSETS OÜ
Financial indicators and prognosisEASTWEST ASSETS OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
EASTWEST ASSETS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 05.03.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.08.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 09.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 06.01.2003 | ...... |
Liabilities and debts
EASTWEST ASSETS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EASTWEST ASSETS OÜ
Reports and assets-liabilities overview 14.03.2016?
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: ...... €
EASTWEST ASSETS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EASTWEST ASSETS OÜ
Debt by type 01.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EASTWEST ASSETS OÜ
Time-barred and ongoing claims as of 14.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EASTWEST ASSETS OÜ
Bailiff's enforcement proceedings as of 14.03.2016?
Bailiff's enforcement proceedings MISSING
EASTWEST ASSETS OÜ
Regulations of the Payment Order Department as of 14.03.2016?
Regulations of the Payment Order Department MISSING
EASTWEST ASSETS OÜ
Court orders in the register as of 14.03.2016?
Court order MISSING
EASTWEST ASSETS OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2016?
Consumer disputes MISSING
EASTWEST ASSETS OÜ
Court hearings as of 14.03.2016?
Court hearings MISSING
EASTWEST ASSETS OÜ
Rulings as of 14.03.2016?
Kohtuotsus tsiviilasjas nr 2-12-13237/38
Tallinna Ringkonnakohtu tsiviilkolleegium
20.11.2013
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-12-13237/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Kaupo Paal, Ülle Jänes |
| Commencement of the Court case: | 31.03.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 06.05.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.11.2013 |
| Entry into force: | 20.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.13237.30794 |
Kohtumäärus tsiviilasjas nr 2-11-9947/34
Tallinna Ringkonnakohus
10.10.2012
| Related companies: | |
| Number of the case: | 2-11-9947/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Malle Seppik, Kaupo Paal, Gaida Kivinurm |
| Commencement of the Court case: | 09.03.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 22.02.2012 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.10.2012 |
| Entry into force: | 13.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.9947.28307 |
EASTWEST ASSETS OÜ
Notices and announcements as of 14.03.2016?
Notice of service of a decision of the registration department of a court
07.12.2015
Marketing
Business network
EASTWEST ASSETS 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
EASTWEST ASSETS OÜ
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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