Q-WESTEX OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
Q-WESTEX OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Peter Siemens
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 41 281 €
Employees: 2
Ilja Ignatjev
★★★★
......
Credit Score: Neutral
Reputation scores: 780
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Denis Ignatiev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 19
Turnover 2024: 51 433 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation scores: -17770
Date of birth: ......
Active relations 19
Q-WESTEX OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Tarmo Villman ... - ...
Denis Ignatiev ... - ...
Ilja Ignatjev ... - ...
Peter Siemens ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
Q-WESTEX OÜ
Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
Q-WESTEX OÜ
Paid taxes and estimated average salariesQ-WESTEX OÜ
Financial indicators and prognosisQ-WESTEX OÜ
Financial raiting: "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
Q-WESTEX OÜ
Annual reportsLiabilities and debts
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Reports and assets-liabilities overview 21.08.2013?
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: ...... €
Q-WESTEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
Q-WESTEX OÜ
Debt by type 26.11.2024?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Q-WESTEX OÜ
Time-barred and ongoing claims as of 21.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
Q-WESTEX OÜ
Bailiff's enforcement proceedings as of 21.08.2013?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 21.08.2013?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 21.08.2013?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 21.08.2013?
Consumer disputes MISSING
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Court hearings as of 21.08.2013?
Court hearings MISSING
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Rulings as of 21.08.2013?
Kohtumäärus tsiviilasjas nr 2-13-13832/43
Viru Maakohus Jõhvi kohtumaja
26.11.2013
| Related companies: | |
| Number of the case: | 2-13-13832/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Leanika Tamm |
| Commencement of the Court case: | 26.03.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.06.2013 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 26.11.2013 |
| Entry into force: | 28.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.13832.31410 |
Kohtumäärus tsiviilasjas nr 2-13-13832/24
Viru Maakohus Jõhvi kohtumaja
29.04.2013
| Related companies: | LARSSEX INTERNATIONAL OÜ, SOFT-TRADE OÜ, Tarmo Villman |
| Number of the case: | 2-13-13832/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Leanika Tamm |
| Commencement of the Court case: | 26.03.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.03.2013 |
| Court case category: | Muud, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.04.2013 |
| Entry into force: | 15.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.13832.12065 |
Kohtumäärus tsiviilasjas nr 2-12-50485/6
Viru Maakohus Rakvere kohtumaja
08.01.2013
| Related companies: | Tarmo Villman |
| Number of the case: | 2-12-50485/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 30.11.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.11.2012 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 08.01.2013 |
| Entry into force: | 07.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.12.50485.1191 |
Kohtumäärus tsiviilasjas nr 2-11-10044/40
Viru Maakohus Jõhvi kohtumaja
31.10.2012
| Related companies: | Terje Eipre, TIMEX S.A. EESTI FILIAAL FIL |
| Number of the case: | 2-11-10044/40 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 09.03.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.01.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 31.10.2012 |
| Entry into force: | 01.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.11.10044.30581 |
Kohtumäärus tsiviilasjas nr 2-11-10044/26
Viru Maakohus Jõhvi kohtumaja
13.01.2012
| Related companies: | TIMEX S.A. EESTI FILIAAL FIL |
| Number of the case: | 2-11-10044/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 09.03.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.03.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.01.2012 |
| Entry into force: | 31.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.11.10044.1999 |
Q-WESTEX OÜ
Notices and announcements as of 21.08.2013?
Announcements MISSING
Marketing
Business network
Q-WESTEX 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
Q-WESTEX OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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