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Summary report
REGIUS GRUPP AS
Date of report 23.06.2025
REGIUS GRUPP AS
10620146 -
Deleted (08.03.2011)
Founded in
23.12.1999
Fixed capital
25,565 €
Former names
- Aktsiaselts REGIUS GRUPP
VAT
EE100586835
(end 30.04.2001)
| start | end |
|---|---|
| 01.02.2000 | 30.04.2001 |
keywords
REGIUS GRUPP AS
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 08.03.2011
Deleted
!
1999
aasta
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Employees and salaries
Deciders and beneficiaries
REGIUS GRUPP AS
Former decision-makers?
Relations:
Turnover:
Employees:
Hele Kuut
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
Relations:
2
Turnover 2025:
16 184 €
Employees:
Aivar Einmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1130
Date of birth: ......
Active relations 2
3 followers
Relations:
1
Turnover 2025:
29 979 €
Employees:
2
Oleg Vaštšenko
★★★★
......
Credit Score: Borderline
Reputation score: 1020
Date of birth: ......
Active relations 1
13 followers
Relations:
4
Turnover 2025:
202 201 €
Employees:
1
Dmitri Jerjomin
★★★★
......
Credit Score: Neutral
Reputation score: 1710
Date of birth: ......
Active relations 4
32 followers
Relations:
7
Turnover 2025:
2 564 995 €
Employees:
11
Boriss Ivanov
★★★★
......
Credit Score: Neutral
Reputation score: 13780
Date of birth: ......
Active relations 7
207 followers
REGIUS GRUPP AS
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Hele Kuut
... - ...
Boriss Ivanov
... - ...
Dmitri Jerjomin
... - ...
Oleg Vaštšenko
... - ...
Aivar Einmann
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
REGIUS GRUPP AS
Owners?
Former owners
REGIUS GRUPP AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
REGIUS GRUPP AS
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
REGIUS GRUPP AS
Financial indicators and prognosis| Financial indicators | 2009 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
REGIUS GRUPP AS
Financial raiting: "GOOD" (2009)| Multipliers and income levels | 2009 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2009
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
REGIUS GRUPP AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.12.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 11.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 29.06.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 25.06.2001 | ...... |
Liabilities and debts
REGIUS GRUPP AS
Reports and assets-liabilities overview 08.03.2011?
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: ...... €
REGIUS GRUPP AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REGIUS GRUPP AS
Bailiff's enforcement proceedings as of 08.03.2011?
Bailiff's enforcement proceedings MISSING
REGIUS GRUPP AS
Regulations of the Payment Order Department as of 08.03.2011?
Regulations of the Payment Order Department MISSING
REGIUS GRUPP AS
Court orders in the register as of 08.03.2011?
Court order MISSING
REGIUS GRUPP AS
Decisions of the Consumer Disputes Committee as of 08.03.2011?
Consumer disputes MISSING
REGIUS GRUPP AS
Court hearings as of 08.03.2011?
Court hearings MISSING
REGIUS GRUPP AS
Rulings as of 08.03.2011?
Court settlemets MISSING
REGIUS GRUPP AS
Notices and announcements as of 08.03.2011?
Announcements MISSING
Marketing
Business network
REGIUS GRUPP AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
REGIUS GRUPP AS
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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