REGIN TRADE OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
REGIN TRADE OÜ
Former deciders?
Relations: 2
Turnover 2024: 84 067 €
Employees: 12
Jaanika Alekõrs
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2050
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jevgeni Dudinov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Renato Rossi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
REGIN TRADE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
REGIN TRADE OÜ
Owners?
Former owners
Finances and assets
REGIN TRADE OÜ
Paid taxes and estimated average salariesREGIN TRADE OÜ
Sales revenue by business areaREGIN TRADE OÜ
Real estate as of 19.01.2012Real estate MISSING
REGIN TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 04.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
Liabilities and debts
REGIN TRADE OÜ
Reports and assets-liabilities overview 19.01.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
REGIN TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REGIN TRADE OÜ
Bailiff's enforcement proceedings as of 19.01.2012?
Bailiff's enforcement proceedings MISSING
REGIN TRADE OÜ
Regulations of the Payment Order Department as of 19.01.2012?
Regulations of the Payment Order Department MISSING
REGIN TRADE OÜ
Court orders in the register as of 19.01.2012?
Court order MISSING
REGIN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 19.01.2012?
Consumer disputes MISSING
REGIN TRADE OÜ
Court hearings as of 19.01.2012?
Court hearings MISSING
REGIN TRADE OÜ
Rulings as of 19.01.2012?
Court settlemets MISSING
REGIN TRADE OÜ
Notices and announcements as of 19.01.2012?
Announcements MISSING
Marketing
Business network
REGIN TRADE 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
REGIN TRADE 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 were found
Failed to load monitoring events