MAGICINVEST GROUP OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
MAGICINVEST GROUP OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Aleksander Kurotškin
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
German Štšerbakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vadims Žilenkovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MAGICINVEST GROUP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
MAGICINVEST GROUP OÜ
Owners?
Former owners
Finances and assets
MAGICINVEST GROUP OÜ
Taxes paid and estimated average salariesMAGICINVEST GROUP 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
MAGICINVEST GROUP OÜ
Annual reportsLiabilities and debts
MAGICINVEST GROUP OÜ
Reports and assets-liabilities overview 05.10.2011?
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: ...... €
MAGICINVEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAGICINVEST GROUP OÜ
Bailiff's enforcement proceedings as of 05.10.2011?
Bailiff's enforcement proceedings MISSING
MAGICINVEST GROUP OÜ
Regulations of the Payment Order Department as of 05.10.2011?
Regulations of the Payment Order Department MISSING
MAGICINVEST GROUP OÜ
Court orders in the register as of 05.10.2011?
Court order MISSING
MAGICINVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2011?
Consumer disputes MISSING
MAGICINVEST GROUP OÜ
Court hearings as of 05.10.2011?
Court hearings MISSING
MAGICINVEST GROUP OÜ
Rulings as of 05.10.2011?
Court settlemets MISSING
MAGICINVEST GROUP OÜ
Notices and announcements as of 05.10.2011?
Announcements MISSING
Marketing
Business network
MAGICINVEST GROUP 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
MAGICINVEST GROUP 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.
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