EASTWEST ASSETS OÜ - 10687601 | ScoreStorybook | Print Summary Report

keywords

  • puidu ja ehitusmaterjalide vahendamine

Employees and salaries

EASTWEST ASSETS OÜ

Number of employees and estimated average salaries
?

EASTWEST ASSETS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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 deciders
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 67340

Date of birth: ......

Active relations 164

Sergei Pankejev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Deniss Turõgin
★★★★

......

Credit Score: Borderline

Reputation scores: -113130

Date of birth: ......

Active relations 4

Natalja Turõgina
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ivan Turõgin
★★★★

......

Credit Score: Neutral

Reputation scores: -29787

Date of birth: ......

Active relations 13

Carl Kink
★★★★

......

Credit Score: Problematic

Reputation scores: -191532

Date of birth: ......

Active relations 10

EASTWEST ASSETS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.45
..................
0.45
..................
0.45
..................
!
..................

EASTWEST ASSETS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Finances and assets

EASTWEST ASSETS OÜ

Paid taxes and estimated average salaries

EASTWEST ASSETS OÜ

Sales revenue by business area

EASTWEST ASSETS OÜ

Financial indicators and prognosis

EASTWEST 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

Real estate as of 14.03.2016

Real estate MISSING

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 prognosis
Recommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EASTWEST ASSETS OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

EASTWEST ASSETS OÜ

Debt by type 24.09.2024
?
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 ...... € ...... € ...... €
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:
......
...... €
Time-barred
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
?
Logo

Kohtuotsus tsiviilasjas nr 2-12-13237/38

Tallinna Ringkonnakohtu tsiviilkolleegium

20.11.2013
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

Logo

Kohtumäärus tsiviilasjas nr 2-11-9947/34

Tallinna Ringkonnakohus

10.10.2012
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
?
Logo

Notice of service of a decision of the registration department of a court

07.12.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.12.2015
Avaldamise lõpp: 07.06.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Eastwest Assets OÜ (registrikood: 10687601), avalikult kätte 07.12.2015 määruse nr Ä 10050451 / M12 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10050451 / 12 väljavõte:
Kustutada Eastwest Assets OÜ (registrikood 10687601) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003352250.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 883911

Marketing

Business network

EASTWEST ASSETS OÜ

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
Expand threads if desired

Beneficiaries network

EASTWEST ASSETS OÜ

Networks - Beneficiaries
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Monitoring events

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