REGIUS GRUPP AS
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
REGIUS GRUPP AS
Former decision-makers?
Relations: 2
Turnover 2024: 15 105 €
Employees:
Aivar Einmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1110
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 109 817 €
Employees: 2
Oleg Vaštšenko
★★★★
......
Credit Score: Borderline
Reputation score: 1040
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 83 580 €
Employees: 1
Dmitri Jerjomin
★★★★
......
Credit Score: Neutral
Reputation score: 1700
Date of birth: ......
Active relations 4
Relations: 7
Turnover 2024: 2 612 353 €
Employees: 8
Boris Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 14370
Date of birth: ......
Active relations 7
REGIUS GRUPP AS
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Hele Kuut ... - ...
Boris Ivanov ... - ...
Dmitri Jerjomin ... - ...
Oleg Vaštšenko ... - ...
Aivar Einmann ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
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 |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
REGIUS GRUPP AS
Taxes paid and estimated average salariesREGIUS GRUPP AS
Financial indicators and prognosisREGIUS GRUPP AS
Financial raiting: "GOOD" (2009)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?
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
REGIUS GRUPP AS
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.