REGINVEST OÜ - 10198061 | Print Summary Report
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REGINVEST OÜ

Summary report

Date of report 15.03.2025

REGINVEST OÜ
10198061 - Registered
Founded in 20.05.1997
Fixed capital 7,500 €

Former names

  • Aktsiaselts Regionaalinvesteeringud
  • Aktsiaselts Reginvest
VAT  
EE100245095 (end 30.04.2011)
start end
01.11.1995 30.04.2011

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keywords

  • investeerimisfirmad
  • kunstialane loometegevus

REGINVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

REGINVEST OÜ

Number of employees and estimated average salaries
?

REGINVEST OÜ

Employee taxes and performance analysis
?
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

REGINVEST OÜ

Decision-makers
?

Mari Lokk

Relations: 3
Turnover 2024: 1 627 €
Employees:
Mari Lokk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1540

Date of birth: ......

Active relations 3

Office Administration and Secretarial ServiceArtistic creative activitiesMediation of a variety of goods

Jaak Lokk

Relations: 4
Turnover 2024: 1 627 €
Employees:
Jaak Lokk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1840

Date of birth: ......

Active relations 4

Office Administration and Secretarial ServiceArtistic creative activitiesForest stockpilingMediation of a variety of goods
*

REGINVEST OÜ

History of right of representation
?
Field
Entertainment
Business age
27y
Beneficial country:
Estonia
 
Jaak Lokk ... - ...
Mari Lokk ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

REGINVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

REGINVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.26
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.26
..................
!
..................
!
..................

REGINVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

REGINVEST OÜ

Goodwill

REGINVEST OÜ

Taxes paid and estimated average salaries

REGINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

REGINVEST OÜ

Sales revenue by business area

REGINVEST OÜ

Sales revenue by country

REGINVEST OÜ

Financial indicators and prognosis

REGINVEST 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

REGINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......
2019 01.01.2019–31.12.2019 31.01.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 07.03.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......
2012 01.01.2012–31.12.2012 05.07.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 23.03.2007 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 12.07.2004 ......
2002 01.01.2002–31.12.2002 07.07.2003 ......
2001 01.01.2001–31.12.2001 24.07.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

REGINVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REGINVEST OÜ

Reports and assets-liabilities overview 15.03.2025
?
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: ...... €

REGINVEST OÜ

Claims history
?
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
...... ......

REGINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

REGINVEST OÜ

Bailiff's enforcement proceedings as of 15.03.2025
?

Bailiff's enforcement proceedings MISSING

REGINVEST OÜ

Regulations of the Payment Order Department as of 15.03.2025
?

Regulations of the Payment Order Department MISSING

REGINVEST OÜ

Court orders in the register as of 15.03.2025
?
Logo

Puuduste kõrvaldamise määrus

10.03.2021

Regulation number: Ä 10012352 / M8

Regulation status has entered into force: 09.03.2021

Date of enforcement of order or additional period: 10.03.2021

Regulation status: Puudused kõrvaldatud

REGINVEST OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2025
?

Consumer disputes MISSING

REGINVEST OÜ

Court hearings as of 15.03.2025
?

Court hearings MISSING

REGINVEST OÜ

Rulings as of 15.03.2025
?

Court settlemets MISSING

REGINVEST OÜ

Notices and announcements as of 15.03.2025
?

Announcements MISSING

Marketing

Business network

REGINVEST 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
Expand threads if desired

Beneficiaries network

REGINVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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