REGALIA KAUBANDUS OÜ - 10494753 | Print Summary Report

keywords

  • alkohoolsete jookide jaemüük
  • jookide müük
  • toiduainetetööstus
  • jookide jaemüük

Employees and salaries

REGALIA KAUBANDUS OÜ

Number of employees and estimated average salaries
?

REGALIA KAUBANDUS 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

REGALIA KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Samvel Hovhannisjan
★★★★

......

Credit Score: Trustworthy

Reputation score: 3540

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

REGALIA KAUBANDUS OÜ

Former decision-makers
?
Heiki Lehe
★★★★

......

Credit Score: Borderline

Reputation score: 320

Date of birth: ......

Active relations 1

Adik Mirzojan
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

REGALIA KAUBANDUS OÜ

History of right of representation
?
Trading
31y
Estonia
 
Adik Mirzojan ... - ...
Heiki Lehe ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

REGALIA KAUBANDUS OÜ

Owners
?

Former owners

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

Former owners

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

REGALIA KAUBANDUS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

REGALIA KAUBANDUS OÜ

Goodwill

REGALIA KAUBANDUS OÜ

Taxes paid and estimated average salaries

REGALIA KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

REGALIA KAUBANDUS OÜ

Sales revenue by business area

REGALIA KAUBANDUS OÜ

Sales revenue by country

REGALIA KAUBANDUS OÜ

Financial indicators and prognosis

REGALIA KAUBANDUS 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

REGALIA KAUBANDUS OÜ

Real estate as of 12.03.2025

Active and unactive real estate

igon K......
igon K......
igon K......
igon ......
igon T......

REGALIA KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 20.10.2023 ......
2021 01.01.2021–31.12.2021 18.08.2022 ......
2020 01.01.2020–31.12.2020 08.10.2021 ......
2019 01.01.2019–31.12.2019 14.10.2020 ......
2018 01.01.2018–31.12.2018 30.09.2019 ......
2017 01.01.2017–31.12.2017 31.10.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 02.11.2016 ......
2014 01.01.2014–31.12.2014 12.10.2015 ......
2013 01.01.2013–31.12.2013 27.10.2014 ......
2012 01.01.2012–31.12.2012 24.07.2013 ......
2011 01.01.2011–31.12.2011 12.10.2012 ......
2010 01.01.2010–31.12.2010 05.09.2011 ......
2009 01.01.2009–31.12.2009 04.08.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 08.10.2008 ......
2006 01.01.2006–31.12.2006 08.10.2007 ......
2005 01.01.2005–31.12.2005 04.08.2006 ......
2004 01.01.2004–31.12.2004 06.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

REGALIA KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REGALIA KAUBANDUS OÜ

Reports and assets-liabilities overview 12.03.2025
?
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: ...... €

REGALIA KAUBANDUS 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
...... ......

REGALIA KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

REGALIA KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 12.03.2025
?

Bailiff's enforcement proceedings MISSING

REGALIA KAUBANDUS OÜ

Regulations of the Payment Order Department as of 12.03.2025
?

Regulations of the Payment Order Department MISSING

REGALIA KAUBANDUS OÜ

Court orders in the register as of 12.03.2025
?
Logo

Korduv aruandetrahvimäärus

11.03.2025

Regulation number: Ä 10027658 / M11

Regulation status has entered into force: 11.03.2025

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10027658 / M10

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10027658 / M9

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

22.09.2023

Regulation number: Ä 10027658 / M8

Regulation status has entered into force: 22.09.2023

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.08.2023

Regulation number: Ä 10027658 / M7

Regulation status has entered into force: 22.08.2023

Date of enforcement of order or additional period: 22.08.2023

Regulation status: Jõustunud


REGALIA KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 12.03.2025
?

Consumer disputes MISSING

REGALIA KAUBANDUS OÜ

Court hearings as of 12.03.2025
?

Court hearings MISSING

REGALIA KAUBANDUS OÜ

Rulings as of 12.03.2025
?

Court settlemets MISSING

REGALIA KAUBANDUS OÜ

Notices and announcements as of 12.03.2025
?
Logo

Notification of a concentration decision

21.10.2024
Koondumise otsuse teade
Avaldamise algus: 21.10.2024
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 18.10.2024 otsuse nr 5-5/2024-051, mille tulemusena võib Araxes OÜ (registrikood: 14694153) omandada valitseva mõju OÜ REGALIA KAUBANDUS (registrikood: 10494753) ettevõtja osa üle KonkS § 19 lõike 1 punkti 2 tähenduses.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2374020

Marketing

Business network

REGALIA KAUBANDUS 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

REGALIA KAUBANDUS OÜ

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

Monitoring events

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Positive

Negative

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