REGULWORLD OÜ
Date of report 10.05.2025
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Employees and salaries
Deciders and beneficiaries
REGULWORLD OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Marina Volnova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marina Volnova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
quarter
Turnover:
Employees:
Average salary:
VOLBEKO OÜ
......
Relations:
Turnover:
Employees:
Marina Volnova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
REGULWORLD OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Marina Volnova
... - ...
Marina Volnova
... - ...
Marina Volnova
... - ...
Ivo Valvet
... - ...
VOLBEKO OÜ
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
REGULWORLD OÜ
Owners?
Former owners
REGULWORLD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
REGULWORLD OÜ
Taxes paid and estimated average salariesREGULWORLD OÜ
Financial indicators and prognosisREGULWORLD OÜ
Financial raiting: "GOOD" (2014)2014
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
REGULWORLD OÜ
Annual reportsLiabilities and debts
REGULWORLD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
REGULWORLD OÜ
Reports and assets-liabilities overview 13.04.2015?
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: ...... €
REGULWORLD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REGULWORLD OÜ
Bailiff's enforcement proceedings as of 13.04.2015?
Bailiff's enforcement proceedings MISSING
REGULWORLD OÜ
Regulations of the Payment Order Department as of 13.04.2015?
Regulations of the Payment Order Department MISSING
REGULWORLD OÜ
Court orders in the register as of 13.04.2015?
Court order MISSING
REGULWORLD OÜ
Decisions of the Consumer Disputes Committee as of 13.04.2015?
Consumer disputes MISSING
REGULWORLD OÜ
Court hearings as of 13.04.2015?
Court hearings MISSING
REGULWORLD OÜ
Rulings as of 13.04.2015?
Court settlemets MISSING
REGULWORLD OÜ
Notices and announcements as of 13.04.2015?
Announcements MISSING
Marketing
Business network
REGULWORLD 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
REGULWORLD 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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