REGIO OÜ - 12971967 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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REGIO OÜ

Summary report

Date of report 03.01.2025

REGIO OÜ
12971967 - Registered
Founded in 04.01.2016
Fixed capital 2,500 €

Former names

  • Kaardilahendused OÜ
VAT  
EE101857877 (start 02.03.2016)
start end
02.03.2016 -

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keywords

  • andmetöötlus

REGIO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

REGIO OÜ

Number of employees and estimated average salaries
?

REGIO 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........................

Deciders and beneficiaries

REGIO OÜ

Decision-makers
?

Former decision-makers

Anne Kokk

Relations: 2
Turnover 2024: 1 466 234 €
Employees: 26
Anne Kokk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2720

Date of birth: ......

Active relations 2

Data processing

Merle Annov

Relations: 4
Turnover 2024: 1 466 234 €
Employees: 26
Merle Annov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3130

Date of birth: ......

Active relations 4

Data processingInformation activitiesCommunity promoting regional life
*

REGIO OÜ

Former decision-makers
?

LEIDA LEPIK

Relations:
Turnover:
Employees:
LEIDA LEPIK
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

REGIO OÜ

History of right of representation
?
Field
Information and Communication
Business age
8y
Beneficial country:
Estonia
 
Anne Kokk ... - ...
Merle Annov ... - ...
LEIDA LEPIK ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

REGIO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
2%
0.01
..................
25%
0.01
..................
1%
0.01
..................
1%
0.01
..................
1%
0.01
..................
1%
0.01
..................
1%
!
..................
1%
0.51
..................
1%
!
..................
1%
0.02
..................
15%
!
..................
1%
0.01
..................
5%
!
..................
2%
0.02
..................
3%
0.01
..................
17%
0.01
..................
5%
0.01
..................
2%
!
..................
2%
!
..................
1%
0.01
..................
2%
!
..................
1%
!
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.51
..................
0.01
..................
!
..................
0.02
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
!
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.51
..................
!
..................
0.01
..................
0.01
..................
0.18
..................
0.51
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.18
..................
0.51
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................

REGIO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

REGIO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%
0.01
..................
25%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
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0.01
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0.01
..................
0.01
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0.01
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0.01
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0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Loading..

Finances and assets

REGIO OÜ

Goodwill

REGIO OÜ

Taxes paid and estimated average salaries

REGIO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

REGIO OÜ

Sales revenue by business area

REGIO OÜ

Sales revenue by country

REGIO OÜ

Financial indicators and prognosis

REGIO OÜ

Financial raiting: "VERY 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

REGIO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 26.05.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 16.10.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 18.08.2017 ......

Liabilities and debts

REGIO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REGIO OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

REGIO OÜ

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

Total debt claims: ...... €

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

REGIO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

REGIO OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

REGIO OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

REGIO OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

REGIO OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

REGIO OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

REGIO OÜ

Rulings as of 03.01.2025
?
Logo

Kohtuotsus haldusasjas nr 3-24-2716/24

Tallinna Halduskohus Tallinna kohtumaja

13.11.2024
Related companies:
Number of the case: 3-24-2716/24
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Janek Laidvee
Commencement of the Court case: 30.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.09.2024
Court case category: Riigihanked
Keyword: -
Court decision date: 13.11.2024
Entry into force: 26.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2024:3.24.2716.19056
Logo

Kohtuotsus kriminaalasjas nr 1-24-6119/4

Harju Maakohus Tallinna kohtumaja

21.10.2024
Related companies:
Number of the case: 1-24-6119/4
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse resolutiivosa
Composition of the Court: Eha Popova
Commencement of the Court case: 21.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.10.2024
Court case category: Liiklussüüteod
Keyword: -
Court decision date: 21.10.2024
Entry into force: 22.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:1.24.6119.16680

REGIO OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

REGIO 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
Expand threads if desired

Beneficiaries network

REGIO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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