MAGNOLIA TRADE OÜ
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
MAGNOLIA TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aare Põder
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Veiko Lausmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 1
MAGNOLIA TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Veiko Lausmaa
... - ...
Aare Põder
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
MAGNOLIA TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MAGNOLIA TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MAGNOLIA TRADE OÜ
Taxes paid and estimated average salariesMAGNOLIA TRADE 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
MAGNOLIA TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MAGNOLIA TRADE OÜ
Reports and assets-liabilities overview 29.10.2004?
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: ...... €
MAGNOLIA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAGNOLIA TRADE OÜ
Bailiff's enforcement proceedings as of 29.10.2004?
Bailiff's enforcement proceedings MISSING
MAGNOLIA TRADE OÜ
Regulations of the Payment Order Department as of 29.10.2004?
Regulations of the Payment Order Department MISSING
MAGNOLIA TRADE OÜ
Court orders in the register as of 29.10.2004?
Court order MISSING
MAGNOLIA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 29.10.2004?
Consumer disputes MISSING
MAGNOLIA TRADE OÜ
Court hearings as of 29.10.2004?
Court hearings MISSING
MAGNOLIA TRADE OÜ
Rulings as of 29.10.2004?
Court settlemets MISSING
MAGNOLIA TRADE OÜ
Notices and announcements as of 29.10.2004?
Announcements MISSING
Marketing
Business network
MAGNOLIA TRADE 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
MAGNOLIA TRADE 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.