REGALIA OÜ
Date of report 16.06.2024
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Employees and salaries
Deciders and beneficiaries
REGALIA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Lembit Allik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 5 698 €
Employees: 1
Tauno Turk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 810
Date of birth: ......
Active relations 3
REGALIA OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Tauno Turk ... - ...
Lembit Allik ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
REGALIA OÜ
Owners?
Former owners
Finances and assets
REGALIA OÜ
Paid taxes and estimated average salariesREGALIA OÜ
The number of days buyers have not paid?
REGALIA OÜ
Sales revenue by business areaREGALIA OÜ
Real estate as of 26.11.2013Real estate MISSING
REGALIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 08.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 16.03.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
REGALIA OÜ
Reports and assets-liabilities overview 26.11.2013?
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: ...... €
REGALIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
REGALIA OÜ
Debt by type 15.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
REGALIA OÜ
Time-barred and ongoing claims as of 26.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
REGALIA OÜ
Bailiff's enforcement proceedings as of 26.11.2013?
Bailiff's enforcement proceedings MISSING
REGALIA OÜ
Regulations of the Payment Order Department as of 26.11.2013?
Regulations of the Payment Order Department MISSING
REGALIA OÜ
Court orders in the register as of 26.11.2013?
ÄS § 60 lg 3 alusel kandemäärus
07.05.2012
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 30001721 / 4
Regulation status has entered into force: 30.09.2012
Date of enforcement of order or additional period: 30.09.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.03.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 30001721 / M3
Regulation status has entered into force: 07.03.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.03.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 30001721 / M3
Regulation status has entered into force: 07.03.2011
Määruse olek: Jõustunud
Aruandetrahvimäärus
27.11.2009
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 1721 / M2
Regulation status has entered into force: 07.03.2010
Date of enforcement of order or additional period: 07.03.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
11.10.2007
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 1721 / M1
Regulation status has entered into force: 22.10.2007
Date of enforcement of order or additional period: 22.10.2007
Määruse olek: Jõustunud
REGALIA OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2013?
Consumer disputes MISSING
REGALIA OÜ
Court hearings as of 26.11.2013?
Court hearings MISSING
REGALIA OÜ
Rulings as of 26.11.2013?
Court settlemets MISSING
REGALIA OÜ
Notices and announcements as of 26.11.2013?
Announcements MISSING
Marketing
Business network
REGALIA 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
REGALIA 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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