REGI GRUPP OÜ
Date of report 27.10.2025
Open the reports you want to print
Employees and salaries
REGI GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
REGI GRUPP OÜ
Decision-makers?
Former decision-makers
Sergei Kolesnikov
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
REGI GRUPP OÜ
Former decision-makers?
Ilja Semjonov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
REGI GRUPP OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Sergei Kolesnikov
... - ...
Ilja Semjonov
... - ...
2024
2025
2024
2025
REGI GRUPP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
REGI GRUPP OÜ
GoodwillREGI GRUPP OÜ
Taxes paid and estimated average salariesREGI GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
REGI GRUPP OÜ
Sales revenue by countryREGI GRUPP OÜ
Financial indicators and prognosisREGI GRUPP OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
REGI GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
REGI GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
REGI GRUPP OÜ
Reports and assets-liabilities overview 27.10.2025?
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: ...... €
REGI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REGI GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
REGI GRUPP OÜ
Bailiff's enforcement proceedings as of 27.10.2025?
Bailiff's enforcement proceedings MISSING
REGI GRUPP OÜ
Regulations of the Payment Order Department as of 27.10.2025?
Regulations of the Payment Order Department MISSING
REGI GRUPP OÜ
Court orders in the register as of 27.10.2025?
Court order MISSING
REGI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.10.2025?
Consumer disputes MISSING
REGI GRUPP OÜ
Court hearings as of 27.10.2025?
Court hearings MISSING
REGI GRUPP OÜ
Rulings as of 27.10.2025?
Court settlemets MISSING
REGI GRUPP OÜ
Notices and announcements as of 27.10.2025?
Announcements MISSING
Marketing
Business network
REGI GRUPP 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
REGI GRUPP 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.
Failed to load monitoring events.