MAGNETIC OÜ
Date of report 09.04.2025
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Employees and salaries
Deciders and beneficiaries
MAGNETIC OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
140 248 €
Employees:
1
Alexey Luzanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Sergey Luzanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
MAGNETIC OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Alexey Luzanov
... - ...
Sergey Luzanov
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
MAGNETIC OÜ
Owners?
Former owners
Finances and assets
MAGNETIC OÜ
Taxes paid and estimated average salariesMAGNETIC OÜ
Financial raiting: "UNSATISFACTORY" ()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
MAGNETIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 11.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 02.11.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 07.06.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 31.10.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.12.2001 | ...... |
Liabilities and debts
MAGNETIC OÜ
Reports and assets-liabilities overview 14.10.2013?
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: ...... €
MAGNETIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MAGNETIC OÜ
Debt by type 09.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MAGNETIC OÜ
Time-barred and ongoing claims as of 14.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MAGNETIC OÜ
Bailiff's enforcement proceedings as of 14.10.2013?
Bailiff's enforcement proceedings MISSING
MAGNETIC OÜ
Regulations of the Payment Order Department as of 14.10.2013?
Regulations of the Payment Order Department MISSING
MAGNETIC OÜ
Court orders in the register as of 14.10.2013?
Court order MISSING
MAGNETIC OÜ
Decisions of the Consumer Disputes Committee as of 14.10.2013?
Consumer disputes MISSING
MAGNETIC OÜ
Court hearings as of 14.10.2013?
Court hearings MISSING
MAGNETIC OÜ
Rulings as of 14.10.2013?
Kohtuotsus tsiviilasjas nr 2-12-55860/8
Viru Maakohus Narva kohtumaja
29.01.2013
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL |
| Number of the case: | 2-12-55860/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 28.12.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.12.2012 |
| Court case category: | Muud, Võlaõigus |
| Keyword: | - |
| Court decision date: | 29.01.2013 |
| Entry into force: | 23.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.12.55860.3154 |
MAGNETIC OÜ
Notices and announcements as of 14.10.2013?
Announcements MISSING
Marketing
Business network
MAGNETIC 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
MAGNETIC OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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