REGINA AFANASIEVA FIE - 12095968 | Print Summary Report
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REGINA AFANASIEVA FIE

Summary report

Date of report 23.07.2026

REGINA AFANASIEVA FIE

Registered
Registration code: 12095968
Founded in: 25.04.2011 (15 years)
EMTAK:

VAT
missing

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keywords

  • muu jaemüük

REGINA AFANASIEVA FIE

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy 0.01

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Employees and salaries

REGINA AFANASIEVA FIE

Number of employees and estimated average salaries
?

REGINA AFANASIEVA FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
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

REGINA AFANASIEVA FIE

History of right of representation
?
Field
Trading
Business age
15y
Beneficial country:
Estonia
 
Regina Afanasieva ... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026

REGINA AFANASIEVA FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
......

Finances and assets

REGINA AFANASIEVA FIE

Goodwill

REGINA AFANASIEVA FIE

Taxes paid and estimated average salaries

REGINA AFANASIEVA FIE

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II* ............* ..............................
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
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 ............ ..............................

REGINA AFANASIEVA FIE

Sales revenue by country

REGINA AFANASIEVA FIE

Financial indicators and prognosis

REGINA AFANASIEVA FIE

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 prognosis
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

REGINA AFANASIEVA FIE

Annual reports

Annual reports MISSING

Liabilities and debts

REGINA AFANASIEVA FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REGINA AFANASIEVA FIE

Reports and assets-liabilities overview 23.07.2026
?
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: ...... €

REGINA AFANASIEVA FIE

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
...... ......

REGINA AFANASIEVA FIE

Debt by type 23.07.2026
?
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 ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Muud teenused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

REGINA AFANASIEVA FIE

Time-barred and ongoing claims as of 23.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

REGINA AFANASIEVA FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II* ...... €...... €...... €...... €......
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

REGINA AFANASIEVA FIE

Bailiff's enforcement proceedings as of 23.07.2026
?

Bailiff's enforcement proceedings MISSING

REGINA AFANASIEVA FIE

Regulations of the Payment Order Department as of 23.07.2026
?

Regulations of the Payment Order Department MISSING

REGINA AFANASIEVA FIE

Court orders in the register as of 23.07.2026
?

Court order MISSING

REGINA AFANASIEVA FIE

Decisions of the Consumer Disputes Committee as of 23.07.2026
?

Consumer disputes MISSING

REGINA AFANASIEVA FIE

Court hearings as of 23.07.2026
?

Court hearings MISSING

REGINA AFANASIEVA FIE

Rulings as of 23.07.2026
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-124041/3

Viru Maakohus Narva kohtumaja

09.01.2017
Related companies: MIRSTART OÜ
Number of the case: 2-16-124041/3
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 22.11.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.11.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.01.2017
Entry into force: 26.01.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.16.124041.394
Logo

Kohtuotsus tsiviilasjas nr 2-14-16325/19

Viru Maakohus Narva kohtumaja

04.11.2014
Related companies: SMARTEN LOGISTICS AS
Number of the case: 2-14-16325/19
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Pille Aver
Commencement of the Court case: 08.07.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.07.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 04.11.2014
Entry into force: 18.11.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.14.16325.26148

REGINA AFANASIEVA FIE

Notices and announcements as of 23.07.2026
?

Announcements MISSING

Marketing

Business network

REGINA AFANASIEVA FIE

 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

REGINA AFANASIEVA FIE

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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