SOUTH WEST HOLDING OÜ - 11811440 | ScoreStorybook | Print Summary Report
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SOUTH WEST HOLDING OÜ

Summary report

Date of report 24.01.2025

SOUTH WEST HOLDING OÜ
11811440 - Registered
Founded in 14.12.2009
Fixed capital 2,556 €

Former names

  • Bestone Group UÜ
  • Bestone Group
  • Bestone Group OÜ
  • Flexcash Baltic OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

SOUTH WEST HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SOUTH WEST HOLDING OÜ

Number of employees and estimated average salaries
?

SOUTH WEST HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SOUTH WEST HOLDING OÜ

Decision-makers
?

Former decision-makers

Onni Eevert Sarmaste

Relations: 1
Turnover:
Employees:
Onni Eevert Sarmaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Business advice

FRANCIS ANTHONY HOWARD

Relations: 5
Turnover 2024: 8 432 190 €
Employees: 8
FRANCIS ANTHONY HOWARD
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5440

Date of birth: ......

Active relations 5

Wholesale of tobacco productsWholesale trade of various goodsBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

SOUTH WEST HOLDING OÜ

Former decision-makers
?

Liis Männiste

Relations: 45
Turnover 2024: 58 035 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7860

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

Kaspar Kamsakann

Relations: 16
Turnover 2024: 185 751 €
Employees: 9
Kaspar Kamsakann
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9890

Date of birth: ......

Active relations 16

Activities of Legal OfficesActivities of housing associationsOther serviceReal Estate RentalRoad constructionBeauty service (hairdresser, etc.)Provision of specialist care

Martin Kolu

Relations: 5
Turnover 2024: -5 573 €
Employees:
Martin Kolu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2900

Date of birth: ......

Active relations 5

Real Estate RentalRental of passenger carsActivities of management companiesFinancial adviceOther lending

Mart Kolu

Relations: 5
Turnover 2024: 53 862 €
Employees:
Mart Kolu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5610

Date of birth: ......

Active relations 5

Provision of financial servicesFinancial adviceRental of passenger carsOther retailPassenger transport in beach waters

Harry Johannes Van Woerden

Relations: 1
Turnover 2024: 9 727 €
Employees:
Harry Johannes Van Woerden
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Business advice

Liis Männiste

Relations: 45
Turnover 2024: 58 035 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7860

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

A-Firmad OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Published: 23.10.2007

Professional Activities

SOUTH WEST HOLDING OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.01
..................
50%
!
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.99
..................
0.01
..................
0.05
............
0.01
..................

SOUTH WEST HOLDING OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SOUTH WEST HOLDING OÜ

Goodwill

SOUTH WEST HOLDING OÜ

Taxes paid and estimated average salaries

SOUTH WEST HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

SOUTH WEST HOLDING OÜ

Sales revenue by country

SOUTH WEST HOLDING OÜ

Financial indicators and prognosis

SOUTH WEST HOLDING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

SOUTH WEST HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 31.10.2023 ......
2021 01.01.2021–31.12.2021 23.01.2023 ......
2020 01.01.2020–31.12.2020 01.10.2021 ......
2019 01.01.2019–31.12.2019 06.07.2021 ......
2018 01.01.2018–31.12.2018 27.05.2021 ......
2017 01.01.2017–31.12.2017 21.12.2018 ......
2016 01.01.2016–31.12.2016 26.10.2018 ......
2015 01.01.2015–31.12.2015 02.10.2018 ......
2014 01.01.2014–31.12.2014 19.07.2016 ......
2013 01.01.2013–31.12.2013 08.06.2015 ......
2012 01.01.2012–31.12.2012 25.09.2013 ......
2011 01.01.2011–31.12.2011 25.09.2013 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......

Liabilities and debts

SOUTH WEST HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOUTH WEST HOLDING OÜ

Reports and assets-liabilities overview 24.01.2025
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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: ...... €

SOUTH WEST HOLDING OÜ

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

Total debt claims: ...... €

Latest events
...... ......

SOUTH WEST HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

SOUTH WEST HOLDING OÜ

Bailiff's enforcement proceedings as of 24.01.2025
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Bailiff's enforcement proceedings MISSING

SOUTH WEST HOLDING OÜ

Regulations of the Payment Order Department as of 24.01.2025
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Regulations of the Payment Order Department MISSING

SOUTH WEST HOLDING OÜ

Court orders in the register as of 24.01.2025
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Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10138945 / M8

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

20.10.2021

Regulation number: Ä 10138945 / M7

Regulation status has entered into force: 20.10.2021

Date of enforcement of order or additional period: 20.10.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

04.10.2021

Regulation number: Ä 10138945 / M6

Regulation status has entered into force: 04.10.2021

Date of enforcement of order or additional period: 04.10.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 10138945 / M5

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 28.04.2021

Regulation status: Puudused kõrvaldatud

SOUTH WEST HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

SOUTH WEST HOLDING OÜ

Court hearings as of 24.01.2025
?
Logo

Number of the case: 2-17-11639

Tallinna Ringkonnakohus

06.02.2025
Status of the hearing: Toimumata
Chamber: kohtusaal nr 237
Judge: Maris Kuurberg, Krista Kirspuu, Ahti Kuuseväli
Description of hearings: ......
Logo

Number of the case: 2-17-11639

Tallinna Ringkonnakohus

09.01.2025
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 237
Judge: Addis Tammiku, Maris Kuurberg, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-17-11639

Harju Maakohus Tallinna kohtumaja

09.03.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2009
Judge: Merit Helm
Description of hearings: ......
Logo

Number of the case: 2-17-11639

Harju Maakohus Tallinna kohtumaja

19.01.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2009
Judge: Merit Helm
Description of hearings: ......
Logo

Number of the case: 2-17-11639

Harju Maakohus Tallinna kohtumaja

23.04.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......
Logo

Number of the case: 2-17-11639

Harju Maakohus Tallinna kohtumaja

21.04.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3020
Judge: Helina Luksepp
Description of hearings: ......
Logo

Number of the case: 2-17-11639

Harju Maakohus Tallinna kohtumaja

06.04.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......
Logo

Number of the case: 2-17-11639

Harju Maakohus Tallinna kohtumaja

08.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......
Logo

Number of the case: 2-17-11639

Harju Maakohus Tallinna kohtumaja

26.11.2020
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......

SOUTH WEST HOLDING OÜ

Rulings as of 24.01.2025
?
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Kohtumäärus tsiviilasjas nr 2-17-11639/67

Tallinna Ringkonnakohtu tsiviilkolleegium

29.03.2019
Related companies:
Number of the case: 2-17-11639/67
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liis Arrak, Ande Tänav, Iko Nõmm
Commencement of the Court case: 02.08.2017
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 03.10.2018
Court case category: Ühinguõigus, Ühinguõigus
Keyword: -
Court decision date: 29.03.2019
Entry into force: 29.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.17.11639.3767

SOUTH WEST HOLDING OÜ

Notices and announcements as of 24.01.2025
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Logo

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

20.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.10.2021
Avaldamise lõpp: 20.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, South West Holding OÜ (registrikood: 11811440), avalikult kätte 04.10.2021 määruse nr Ä 10138945 / M6 väljavõtte:

Tartu Maakohtu registriosakonna 04.10.2021 hoiatusmäärusega Ä 10138945 / M6

Anda ettevõtjale South West Holding OÜ (registrikood 11811440) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 (kuus) kuud, alates käesoleva määruse tegemisest.

Nimetatud tähtajaks puuduste kõrvaldamata jätmise korral võib registripidaja otsustada osaühingu sundlõpetamise.

Käesoleva määruse peale ei saa esitada määruskaebust.
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 1832973

Marketing

Business network

SOUTH WEST HOLDING 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
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Beneficiaries network

SOUTH WEST HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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