REGULA OÜ - 11056156 | Print Summary Report

keywords

Employees and salaries

REGULA OÜ

Number of employees and estimated average salaries
?

REGULA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

REGULA OÜ

Former decision-makers
?
Õie Suurmaa
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Paap Suurmaa
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 12

Andu Kivest
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

REGULA OÜ

History of right of representation
?
13y
et
 
Andu Kivest ... - ...
Õie Suurmaa ... - ...
Paap Suurmaa ... - ...
2004
2007
2010
2013
2017
2020
2023
2026
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
2026

REGULA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
more_horiz
..................
more_horiz
..................
!
..................

Finances and assets

REGULA OÜ

Taxes paid and estimated average salaries

REGULA OÜ

Financial indicators and prognosis

REGULA OÜ

Financial raiting: "VERY GOOD" (2012)
2012
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

REGULA OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 13.06.2011 ......
2009 01.01.2009–31.12.2009 14.05.2010 ......
2008 01.01.2008–31.12.2008 17.04.2009 ......
2007 01.01.2007–31.12.2007 11.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 17.04.2006 ......
2004 01.01.2004–31.12.2004 29.03.2005 ......

Liabilities and debts

REGULA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REGULA OÜ

Reports and assets-liabilities overview 16.02.2018
?
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: ...... €

REGULA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

REGULA OÜ

Debt by type 12.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

REGULA OÜ

Time-barred and ongoing claims as of 16.02.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

REGULA OÜ

Bailiff's enforcement proceedings as of 16.02.2018
?

Bailiff's enforcement proceedings MISSING

REGULA OÜ

Regulations of the Payment Order Department as of 16.02.2018
?

Regulations of the Payment Order Department MISSING

REGULA OÜ

Court orders in the register as of 16.02.2018
?

Court order MISSING

REGULA OÜ

Decisions of the Consumer Disputes Committee as of 16.02.2018
?

Consumer disputes MISSING

REGULA OÜ

Court hearings as of 16.02.2018
?

Court hearings MISSING

REGULA OÜ

Rulings as of 16.02.2018
?
Logo

Kohtumäärus haldusasjas nr 3-12-446/2

Tallinna Halduskohus Tallinna kohtumaja

05.03.2012
Number of the case: 3-12-446/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aili Maasik
Commencement of the Court case: 02.03.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.03.2012
Court case category: Maksuõigus
Keyword: -
Court decision date: 05.03.2012
Entry into force: 29.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2012:3.12.446.7952

REGULA OÜ

Notices and announcements as of 16.02.2018
?

Announcements MISSING

Marketing

Business network

REGULA OÜ

Business network
CREDIT 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
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Beneficiaries network

REGULA OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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Negative

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