REGIOTRADE OÜ - 12637547 | ScoreStorybook | Print Summary Report
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REGIOTRADE OÜ

Summary report

Date of report 19.11.2024

REGIOTRADE OÜ
12637547 - Registered
Founded in 31.03.2014
Fixed capital 2,500 €

Former names

  • Supernova Nordic osaühing
  • Nova Global Logistics OÜ
VAT  
EE101747806 (start 15.10.2014)
start end
15.10.2014 30.11.2014
25.04.2022 -

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  • muu teenindus

REGIOTRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

REGIOTRADE OÜ

Number of employees and estimated average salaries
?

REGIOTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

REGIOTRADE OÜ

Deciders
?

Former deciders

Vadim Reutov

Relations: 1
Turnover:
Employees:
Vadim Reutov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Other service

Julia Rapoport

Relations: 1
Turnover:
Employees:
Julia Rapoport
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 280

Date of birth: ......

Active relations 1

Other service
*

REGIOTRADE OÜ

Former deciders
?

Alina Sapunova

Relations:
Turnover:
Employees:
Alina Sapunova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

REGIOTRADE OÜ

History of right of representation
?
Field
Other Services
Business age
10y
Beneficial country:
Estonia
 
Julia Rapoport ... - ...
Vadim Reutov ... - ...
Alina Sapunova ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

REGIOTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

REGIOTRADE OÜ

Goodwill

REGIOTRADE OÜ

Paid taxes and estimated average salaries

REGIOTRADE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................

REGIOTRADE OÜ

Sales revenue by country

REGIOTRADE OÜ

Financial indicators and prognosis

REGIOTRADE OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

REGIOTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 06.10.2023 ......
2021 01.01.2021–31.12.2021 06.10.2023 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 17.06.2021 ......
2018 01.01.2018–31.12.2018 17.06.2021 ......
2017 01.01.2017–31.12.2017 17.06.2021 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

REGIOTRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REGIOTRADE OÜ

Reports and assets-liabilities overview 19.11.2024
?
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: ...... €

REGIOTRADE OÜ

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

Total debt claims: ...... €

Latest events
...... ......

REGIOTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......

REGIOTRADE OÜ

Bailiff's enforcement proceedings as of 19.11.2024
?

Bailiff's enforcement proceedings MISSING

REGIOTRADE OÜ

Regulations of the Payment Order Department as of 19.11.2024
?

Regulations of the Payment Order Department MISSING

REGIOTRADE OÜ

Court orders in the register as of 19.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

19.04.2021

Regulation number: Ä 10194481 / M2

Regulation status has entered into force: 19.04.2021

Date of enforcement of order or additional period: 19.04.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 10194481 / M1

Regulation status has entered into force: 04.07.2021

Date of enforcement of order or additional period: 09.03.2021

Määruse olek: Puudused kõrvaldatud

REGIOTRADE OÜ

Decisions of the Consumer Disputes Committee as of 19.11.2024
?

Consumer disputes MISSING

REGIOTRADE OÜ

Court hearings as of 19.11.2024
?

Court hearings MISSING

REGIOTRADE OÜ

Rulings as of 19.11.2024
?

Court settlemets MISSING

REGIOTRADE OÜ

Notices and announcements as of 19.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

19.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.04.2021
Avaldamise lõpp: 19.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Nova Global Logistics OÜ (registrikood: 12637547), avalikult kätte 09.03.2021 määruse nr Ä 10194481 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10194481 / M1 väljavõte:

xa0Anda ettevõtjale Nova Global Logistics OÜ (registrikood 12637547) ja juhatuse liikmele Vadim Reutov (isikukood 36408300270) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1746115

Marketing

Business network

REGIOTRADE 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

REGIOTRADE OÜ

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

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Neutral

Positive

Negative

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