EASTWEST HOLDING OÜ
Date of report 07.02.2025
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Employees and salaries
EASTWEST HOLDING 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 HOLDING OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 2 057 698 €
Employees: 15
Deniss Turõgin
★★★★
......
Credit Score: Borderline
Reputation score: 8360
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Natalja Turõgina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitry Shandrik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 183 892 €
Employees: 4
Ivan Turõgin
★★★★
......
Credit Score: Borderline
Reputation score: -15449
Date of birth: ......
Active relations 12
Relations: 4
Turnover 2024: 2 057 698 €
Employees: 15
Deniss Turõgin
★★★★
......
Credit Score: Borderline
Reputation score: 8360
Date of birth: ......
Active relations 4
EASTWEST HOLDING OÜ
History of right of representation?
Field
Trading
Business age
14y
Beneficial country:
et
Carl Kink ... - ...
Deniss Turõgin ... - ...
Ivan Turõgin ... - ...
Dmitry Shandrik ... - ...
Natalja Turõgina ... - ...
Deniss Turõgin ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
EASTWEST HOLDING OÜ
Owners?
Former owners
EASTWEST HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
EASTWEST HOLDING OÜ
Taxes paid and estimated average salariesEASTWEST HOLDING OÜ
Financial indicators and prognosisEASTWEST HOLDING OÜ
Financial raiting: "VERY GOOD" (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 HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 26.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.07.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.11.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.08.2002 | ...... |
Liabilities and debts
EASTWEST HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EASTWEST HOLDING OÜ
Reports and assets-liabilities overview 23.03.2016?
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 HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EASTWEST HOLDING OÜ
Debt by type 06.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EASTWEST HOLDING OÜ
Time-barred and ongoing claims as of 23.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EASTWEST HOLDING OÜ
Bailiff's enforcement proceedings as of 23.03.2016?
Bailiff's enforcement proceedings MISSING
EASTWEST HOLDING OÜ
Regulations of the Payment Order Department as of 23.03.2016?
Regulations of the Payment Order Department MISSING
EASTWEST HOLDING OÜ
Court orders in the register as of 23.03.2016?
Court order MISSING
EASTWEST HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 23.03.2016?
Consumer disputes MISSING
EASTWEST HOLDING OÜ
Court hearings as of 23.03.2016?
Court hearings MISSING
EASTWEST HOLDING OÜ
Rulings as of 23.03.2016?
Court settlemets MISSING
EASTWEST HOLDING OÜ
Notices and announcements as of 23.03.2016?
Notice of service of a decision of the registration department of a court
05.02.2016
Marketing
Business network
EASTWEST HOLDING 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 HOLDING 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.
Failed to load monitoring events.