REGALTIS TRADING OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
REGALTIS TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tatjana Slepuhhina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Goriaev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Roman Apalkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Marianna Apalkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 250
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 700 473 €
Employees: 3
Risto Pranno
★★★★
......
Credit Score: Trustworthy
Reputation score: 1960
Date of birth: ......
Active relations 3
REGALTIS TRADING OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Risto Pranno ... - ...
Roman Apalkov ... - ...
Marianna Apalkova ... - ...
Vladimir Goriaev ... - ...
Tatjana Slepuhhina ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
REGALTIS TRADING OÜ
Owners?
Former owners
REGALTIS TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
REGALTIS TRADING OÜ
Taxes paid and estimated average salariesREGALTIS TRADING OÜ
Financial raiting: "UNSATISFACTORY" ()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
REGALTIS TRADING OÜ
Annual reportsLiabilities and debts
REGALTIS TRADING OÜ
Reports and assets-liabilities overview 13.11.2007?
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: ...... €
REGALTIS TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REGALTIS TRADING OÜ
Bailiff's enforcement proceedings as of 13.11.2007?
Bailiff's enforcement proceedings MISSING
REGALTIS TRADING OÜ
Regulations of the Payment Order Department as of 13.11.2007?
Regulations of the Payment Order Department MISSING
REGALTIS TRADING OÜ
Court orders in the register as of 13.11.2007?
Court order MISSING
REGALTIS TRADING OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2007?
Consumer disputes MISSING
REGALTIS TRADING OÜ
Court hearings as of 13.11.2007?
Court hearings MISSING
REGALTIS TRADING OÜ
Rulings as of 13.11.2007?
Court settlemets MISSING
REGALTIS TRADING OÜ
Notices and announcements as of 13.11.2007?
Announcements MISSING
Marketing
Business network
REGALTIS TRADING 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
REGALTIS TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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