MAGASINI RESIDENTS OÜ - 11004449 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

MAGASINI RESIDENTS OÜ

Number of employees and estimated average salaries
?

MAGASINI RESIDENTS OÜ

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

MAGASINI RESIDENTS OÜ

Former deciders
?
Meelis Kasemaa
★★★★

......

Credit Score: Borderline

Reputation scores: -138100

Date of birth: ......

Active relations 3

Silja Sepp
★★★★

......

Credit Score: Trustworthy

Reputation scores: 7730

Date of birth: ......

Active relations 5

Aivo Johanson
★★★★

......

Credit Score: Borderline

Reputation scores: -2218

Date of birth: ......

Active relations 7

Silja Sepp
★★★★

......

Credit Score: Trustworthy

Reputation scores: 7730

Date of birth: ......

Active relations 5

Tõnu Sepp
★★★★

......

Credit Score: Trustworthy

Reputation scores: 8850

Date of birth: ......

Active relations 8

Tanel Tuuleveski
★★★★

......

Credit Score: Trustworthy

Reputation scores: 8580

Date of birth: ......

Active relations 10

MAGASINI RESIDENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.42
..................

MAGASINI RESIDENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

MAGASINI RESIDENTS OÜ

Paid taxes and estimated average salaries

MAGASINI RESIDENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MAGASINI RESIDENTS OÜ

Sales revenue by business area

MAGASINI RESIDENTS OÜ

Financial indicators and prognosis

MAGASINI RESIDENTS OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

MAGASINI RESIDENTS OÜ

Real estate as of 25.01.2023

Active and unactive real estate

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MAGASINI RESIDENTS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 27.04.2022 ......
2020 01.01.2020–31.12.2020 12.04.2021 ......
2019 01.01.2019–31.12.2019 28.04.2020 ......
2018 01.01.2018–31.12.2018 07.05.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 27.03.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 15.05.2015 ......
2013 01.01.2013–31.12.2013 22.04.2014 ......
2012 01.01.2012–31.12.2012 09.03.2013 ......
2011 01.01.2011–31.12.2011 12.05.2012 ......
2010 01.01.2010–31.12.2010 16.05.2011 ......
2009 01.01.2009–31.12.2009 27.06.2010 ......
2008 01.01.2008–31.12.2008 09.03.2009 ......
2007 01.01.2007–31.12.2007 29.02.2008 ......
2006 01.01.2006–31.12.2006 18.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......

Liabilities and debts

MAGASINI RESIDENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGASINI RESIDENTS OÜ

Reports and assets-liabilities overview 25.01.2023
?
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: ...... €

MAGASINI RESIDENTS 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
...... ......

MAGASINI RESIDENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MAGASINI RESIDENTS OÜ

Bailiff's enforcement proceedings as of 25.01.2023
?

Bailiff's enforcement proceedings MISSING

MAGASINI RESIDENTS OÜ

Regulations of the Payment Order Department as of 25.01.2023
?

Regulations of the Payment Order Department MISSING

MAGASINI RESIDENTS OÜ

Court orders in the register as of 25.01.2023
?

Court order MISSING

MAGASINI RESIDENTS OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2023
?

Consumer disputes MISSING

MAGASINI RESIDENTS OÜ

Court hearings as of 25.01.2023
?

Court hearings MISSING

MAGASINI RESIDENTS OÜ

Rulings as of 25.01.2023
?
Logo

Kohtumäärus haldusasjas nr 3-13-282/34

Tallinna Halduskohus Tallinna kohtumaja

23.10.2013
Number of the case: 3-13-282/34
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Andreas Paukštys
Commencement of the Court case: 07.02.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.02.2013
Court case category: Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 23.10.2013
Entry into force: 08.11.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2013:3.13.282.27710

MAGASINI RESIDENTS OÜ

Notices and announcements as of 25.01.2023
?
Logo

Notice of merger

30.01.2023
Äriühingu ühinemise teade
Avaldamise algus: 30.01.2023
Avaldamise lõpp: tähtajatu
Laanekohin OÜ (registrikood 16089344) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Laanekohin OÜ (registrikood 16089344) ja Magasini Residents OÜ (registrikood: 11004449), asukoht: Harju maakond, Kiili vald, Kangru alevik, Kasteheina tn 2-1, 75403. Ühinemine on registreeritud 25. jaanuaril 2023 ning Magasini Residents OÜ on äriregistrist kustutatud.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Laanekohin OÜ
Kangru alevik, Kiili vald, Harju maakond, Kasteheina tn 2-1
Telefon: +372 5032325
E-post: metsakohin1@gmail.com
Teadaande avaldaja kontaktandmed:
SILJA SEPP
Teadaande number 2033937

Marketing

Business network

MAGASINI RESIDENTS 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

MAGASINI RESIDENTS 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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Neutral

Positive

Negative

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