REGNUM GROUP OÜ
Date of report 06.03.2025
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Employees and salaries
Deciders and beneficiaries
REGNUM GROUP OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6150
Date of birth: ......
Active relations 11
Relations: 5
Turnover 2024: 318 894 €
Employees: 5
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3270
Date of birth: ......
Active relations 5
Relations: 8
Turnover 2024: 12 154 262 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 10970
Date of birth: ......
Active relations 8
Relations: 8
Turnover:
Employees:
Andrey Štšerban
★★★★
......
Credit Score: Trustworthy
Reputation score: 2370
Date of birth: ......
Active relations 8
Relations: 3
Turnover 2024: 8 060 705 €
Employees: 46
Ruslan Banasevitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 6920
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
IGOR GERASSIMOV
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Henri Vaikmäe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Edgars Laksa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
REGNUM GROUP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Edgars Laksa ... - ...
Henri Vaikmäe ... - ...
Andrey Štšerban ... - ...
Ruslan Banasevitš ... - ...
IGOR GERASSIMOV ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
REGNUM GROUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
REGNUM GROUP OÜ
Taxes paid and estimated average salariesREGNUM GROUP OÜ
Financial indicators and prognosisREGNUM GROUP OÜ
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
REGNUM GROUP OÜ
Annual reportsLiabilities and debts
REGNUM GROUP OÜ
Reports and assets-liabilities overview 31.10.2013?
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: ...... €
REGNUM GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REGNUM GROUP OÜ
Bailiff's enforcement proceedings as of 31.10.2013?
Bailiff's enforcement proceedings MISSING
REGNUM GROUP OÜ
Regulations of the Payment Order Department as of 31.10.2013?
Regulations of the Payment Order Department MISSING
REGNUM GROUP OÜ
Court orders in the register as of 31.10.2013?
Court order MISSING
REGNUM GROUP OÜ
Decisions of the Consumer Disputes Committee as of 31.10.2013?
Consumer disputes MISSING
REGNUM GROUP OÜ
Court hearings as of 31.10.2013?
Court hearings MISSING
REGNUM GROUP OÜ
Rulings as of 31.10.2013?
Court settlemets MISSING
REGNUM GROUP OÜ
Notices and announcements as of 31.10.2013?
Announcements MISSING
Marketing
Business network
REGNUM GROUP 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
REGNUM GROUP 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.
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