REGARDE GRUPP OÜ
Date of report 06.02.2025
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Employees and salaries
Deciders and beneficiaries
REGARDE GRUPP OÜ
Former decision-makers?
Relations: 47
Turnover 2024: 3 891 570 €
Employees: 13
Jüri Truuts
★★★★
......
Credit Score: Trustworthy
Reputation score: 3520
Date of birth: ......
Active relations 47
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1860
Date of birth: ......
Active relations 7
Relations: 12
Turnover 2024: 685 860 €
Employees: 6
Mart Roostfeldt
★★★★
......
Credit Score: Trustworthy
Reputation score: 6270
Date of birth: ......
Active relations 12
Relations: 1
Turnover 2024: 14 924 €
Employees: 1
Valeri Melnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 14 924 €
Employees: 1
Liliana Kummel
★★★★
......
Credit Score: Neutral
Reputation score: 1310
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 14 924 €
Employees: 1
Valeri Melnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
REGARDE GRUPP OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Valeri Melnikov ... - ...
Liliana Kummel ... - ...
Valeri Melnikov ... - ...
Mart Roostfeldt ... - ...
Jüri Truuts ... - ...
Anneli Višnjakova ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
REGARDE GRUPP OÜ
Owners?
Former owners
REGARDE GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
REGARDE GRUPP OÜ
Taxes paid and estimated average salariesREGARDE GRUPP OÜ
Financial indicators and prognosisREGARDE GRUPP OÜ
Financial raiting: "GOOD" (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
REGARDE GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 17.03.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 17.03.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 03.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.03.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 11.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 20.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 10.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
REGARDE GRUPP OÜ
Reports and assets-liabilities overview 15.11.2012?
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: ...... €
REGARDE GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REGARDE GRUPP OÜ
Bailiff's enforcement proceedings as of 15.11.2012?
Bailiff's enforcement proceedings MISSING
REGARDE GRUPP OÜ
Regulations of the Payment Order Department as of 15.11.2012?
Regulations of the Payment Order Department MISSING
REGARDE GRUPP OÜ
Court orders in the register as of 15.11.2012?
Court order MISSING
REGARDE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 15.11.2012?
Consumer disputes MISSING
REGARDE GRUPP OÜ
Court hearings as of 15.11.2012?
Court hearings MISSING
REGARDE GRUPP OÜ
Rulings as of 15.11.2012?
Court settlemets MISSING
REGARDE GRUPP OÜ
Notices and announcements as of 15.11.2012?
Announcements MISSING
Marketing
Business network
REGARDE GRUPP 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
REGARDE GRUPP 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.
Failed to load monitoring events.