EASTWEST HOLDING OÜ
Date of report 30.06.2024
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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 deciders?
Relations: 4
Turnover 2024: 916 090 €
Employees: 15
Deniss Turõgin
★★★★
......
Credit Score: Borderline
Reputation scores: -84404
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Natalja Turõgina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitry Shandrik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 13
Turnover 2024: 132 482 €
Employees: 4
Ivan Turõgin
★★★★
......
Credit Score: Neutral
Reputation scores: -15208
Date of birth: ......
Active relations 13
Relations: 4
Turnover 2024: 916 090 €
Employees: 15
Deniss Turõgin
★★★★
......
Credit Score: Borderline
Reputation scores: -84404
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
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
EASTWEST HOLDING OÜ
Owners?
Former owners
EASTWEST HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
EASTWEST HOLDING OÜ
Paid taxes and estimated average salariesEASTWEST HOLDING OÜ
The number of days buyers have not paid?
EASTWEST HOLDING OÜ
Sales revenue by business areaEASTWEST 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
Real estate as of 23.03.2016Real estate MISSING
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 asset 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 29.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.09.2015
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10055451 / 8
Regulation status has entered into force: 21.03.2016
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
17.11.2014
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10055451 / M8
Regulation status has entered into force: 17.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.05.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10055451 / M7
Regulation status has entered into force: 12.11.2014
Date of enforcement of order or additional period: 12.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.05.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10055451 / M7
Regulation status has entered into force: 12.11.2014
Date of enforcement of order or additional period: 12.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.03.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10055451 / M6
Regulation status has entered into force: 26.07.2011
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.03.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10055451 / M6
Regulation status has entered into force: 26.07.2011
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
16.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 55451 / M1
Regulation status has entered into force: 08.04.2007
Date of enforcement of order or additional period: 08.04.2007
Määruse olek: Jõustunud
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 were found
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