REGRI OÜ - 10343209 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

REGRI OÜ

Former decision-makers
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Olga Andrejeva
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raissa Kustova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lembit Reimal
★★★★

......

Credit Score: Trustworthy

Reputation score: 3670

Date of birth: ......

Active relations 12

Valeri Grigorenko
★★★★

......

Credit Score: Neutral

Reputation score: 580

Date of birth: ......

Active relations 2

Valeri Grigorenko
★★★★

......

Credit Score: Neutral

Reputation score: 580

Date of birth: ......

Active relations 2

REGRI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.38
..................
0.01
..................
!
..................
!
..................

REGRI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.38
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

REGRI OÜ

Taxes paid and estimated average salaries

REGRI OÜ

Financial indicators and prognosis

REGRI OÜ

Financial raiting: "GOOD" (2009)
2009
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

REGRI OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 08.07.2011 ......
2010 01.01.2010–31.12.2010 07.03.2011 ......
2009 01.01.2009–31.12.2009 17.03.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 13.06.2006 ......
2004 01.01.2004–31.12.2004 20.06.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 16.06.2003 ......
2001 01.01.2001–31.12.2001 08.04.2002 ......
2000 01.01.2000–31.12.2000 20.06.2001 ......

Liabilities and debts

REGRI OÜ

Reports and assets-liabilities overview 06.09.2011
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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: ...... €

REGRI OÜ

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

Total debt claims: ...... €

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

REGRI OÜ

Bailiff's enforcement proceedings as of 06.09.2011
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Bailiff's enforcement proceedings MISSING

REGRI OÜ

Regulations of the Payment Order Department as of 06.09.2011
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Regulations of the Payment Order Department MISSING

REGRI OÜ

Court orders in the register as of 06.09.2011
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Court order MISSING

REGRI OÜ

Decisions of the Consumer Disputes Committee as of 06.09.2011
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Consumer disputes MISSING

REGRI OÜ

Court hearings as of 06.09.2011
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Court hearings MISSING

REGRI OÜ

Rulings as of 06.09.2011
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Court settlemets MISSING

REGRI OÜ

Notices and announcements as of 06.09.2011
?

Announcements MISSING

Marketing

Business network

REGRI 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

REGRI OÜ

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

Monitoring events

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Neutral

Positive

Negative

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