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Summary report
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Date of report 06.06.2025
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
11280385 -
Deleted (10.11.2016)
Founded in
16.08.2006
Fixed capital
100,000 €
Former names
- East Capital International AB Eesti filiaal
keywords
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.17
Status 10.11.2016
Deleted
0.17
2006
year
Open the reports you want to print
Employees and salaries
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Number of employees and estimated average salaries?
| 2016 I | 2016 II | 2016 III | 2016 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Former decision-makers?
Relations:
12
Turnover 2025:
25 417 621 €
Employees:
11
Madis Raidma
★★★★
......
Credit Score: Trustworthy
Reputation score: 61280
Date of birth: ......
Active relations 12
287 followers
Relations:
Turnover:
Employees:
Lars Peter Elam Håkansson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Justas Pipinis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
3
Turnover 2025:
5 843 €
Employees:
917
Gert Tiivas
★★★★
......
Credit Score: Trustworthy
Reputation score: 980
Date of birth: ......
Active relations 3
104 followers
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Madis Raidma
... - ...
Lars Peter Elam Håkansson
... - ...
Justas Pipinis
... - ...
Gert Tiivas
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Taxes paid and estimated average salaries| 2014 | 2015 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EAST CAPITAL INTERNATIONAL AB EESTI ...
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 02.08.2016 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 11.01.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 06.01.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 06.01.2015 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 06.01.2015 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 06.01.2015 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.01.2015 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 06.01.2015 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 06.01.2015 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.01.2015 | ...... |
Liabilities and debts
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Reports and assets-liabilities overview 10.11.2016?
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: ...... €
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Bailiff's enforcement proceedings as of 10.11.2016?
Bailiff's enforcement proceedings MISSING
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Regulations of the Payment Order Department as of 10.11.2016?
Regulations of the Payment Order Department MISSING
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Court orders in the register as of 10.11.2016?
Court order MISSING
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 10.11.2016?
Consumer disputes MISSING
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Court hearings as of 10.11.2016?
Court hearings MISSING
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Rulings as of 10.11.2016?
Court settlemets MISSING
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Notices and announcements as of 10.11.2016?
Notice of branch liquidation proceedings
22.01.2016
Filiaali likvideerimismenetluse teade
Avaldamise algus: 22.01.2016
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
East Capital International AB Eesti filiaal (registrikood 11280385) (likvideerimisel) likvideerija Madis Raidma avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.
Võlausaldajatele teatatakse East Capital International AB Eesti filiaal (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376).
Võlausaldajatele teatatakse East Capital International AB Eesti filiaal (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376).
East Capital International AB Eesti filiaal
Tallinna linn, Harju maakond, Tartu mnt 2
Telefon: +372 6406650
E-post: kristi.reinberg@eastcapital.com
Tallinna linn, Harju maakond, Tartu mnt 2
Telefon: +372 6406650
E-post: kristi.reinberg@eastcapital.com
Teadaande number 905065
Marketing
Business network
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
EAST CAPITAL INTERNATIONAL AB EESTI FILIAAL
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