REGUM AS
Date of report 29.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
REGUM AS
Former deciders?
Relations:
Turnover:
Employees:
MIHHAIL APURIN
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
LJUBOV APURINA
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover 2024: 5 036 001 €
Employees: 50
Urmas Tross
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3610
Date of birth: ......
Active relations 15
Relations: 43
Turnover 2024: 26 148 476 €
Employees: 29
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation scores: -1790
Date of birth: ......
Active relations 43
REGUM AS
History of right of representation?
Field
Business age
21y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
REGUM AS
Owners?
Former owners
REGUM AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
REGUM AS
Paid taxes and estimated average salariesREGUM AS
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
REGUM AS
Sales revenue by business areaREGUM AS
Financial indicators and prognosisREGUM AS
Financial raiting: "SATISFACTORY" (2011)2011
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
REGUM AS
Real estate as of 15.07.2015Real estate MISSING
REGUM AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 05.11.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 06.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 08.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 06.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 08.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 19.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 13.09.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 07.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
REGUM AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REGUM AS
Reports and assets-liabilities overview 15.07.2015?
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: ...... €
REGUM AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
REGUM AS
Debt by type 28.09.2024?
| 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 | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| WATER RESOURCE FEE | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
REGUM AS
Time-barred and ongoing claims as of 15.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
REGUM AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
REGUM AS
Bailiff's enforcement proceedings as of 15.07.2015?
Bailiff's enforcement proceedings MISSING
REGUM AS
Regulations of the Payment Order Department as of 15.07.2015?
Regulations of the Payment Order Department MISSING
REGUM AS
Court orders in the register as of 15.07.2015?
Court order MISSING
REGUM AS
Decisions of the Consumer Disputes Committee as of 15.07.2015?
Consumer disputes MISSING
REGUM AS
Court hearings as of 15.07.2015?
Court hearings MISSING
REGUM AS
Rulings as of 15.07.2015?
Kohtumäärus tsiviilasjas nr 2-13-14546/91
Tartu Ringkonnakohtu tsiviilkolleegium
31.03.2015
| Related companies: | ARCHIVALI GROUP OÜ, SWEDBANK AS |
| Number of the case: | 2-13-14546/91 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 28.03.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 29.01.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 31.03.2015 |
| Entry into force: | 29.06.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2015:2.13.14546.8650 |
Kohtumäärus tsiviilasjas nr 2-13-14546/72
Tartu Ringkonnakohtu tsiviilkolleegium
03.07.2014
| Related companies: | |
| Number of the case: | 2-13-14546/72 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 28.03.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 05.06.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.07.2014 |
| Entry into force: | 06.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.13.14546.17412 |
Kohtumäärus tsiviilasjas nr 2-13-2566/33
Tartu Maakohus Tartu kohtumaja
04.11.2013
| Related companies: | Advokaadibüroo SORAINEN AS |
| Number of the case: | 2-13-2566/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Triin Uusen-Nacke |
| Commencement of the Court case: | 17.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.01.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.11.2013 |
| Entry into force: | 04.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.13.2566.29028 |
Kohtumäärus tsiviilasjas nr 2-13-2566/19
Tartu Ringkonnakohtu tsiviilkolleegium
28.02.2013
| Related companies: | |
| Number of the case: | 2-13-2566/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 17.01.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 20.02.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.02.2013 |
| Entry into force: | 20.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.13.2566.6347 |
Kohtuotsus tsiviilasjas nr 2-10-10160/33
Tartu Maakohus Tartu kohtumaja
19.05.2011
| Related companies: | EHITUSSEIRE OÜ |
| Number of the case: | 2-10-10160/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 03.03.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.05.2010 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 19.05.2011 |
| Entry into force: | 28.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.10.10160.18056 |
REGUM AS
Notices and announcements as of 15.07.2015?
Announcements MISSING
Marketing
Business network
REGUM AS
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
REGUM AS
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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