MAGICINVEST GROUP OÜ
Date of report 02.07.2024
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Employees and salaries
Deciders and beneficiaries
MAGICINVEST GROUP OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Aleksander Kurotškin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 500
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
German Štšerbakov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vadims Žilenkovs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MAGICINVEST GROUP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
MAGICINVEST GROUP OÜ
Owners?
Former owners
Finances and assets
MAGICINVEST GROUP OÜ
Paid taxes and estimated average salariesMAGICINVEST GROUP OÜ
The number of days buyers have not paid?
MAGICINVEST GROUP OÜ
Sales revenue by business areaMAGICINVEST GROUP OÜ
Real estate as of 05.10.2011Real estate MISSING
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 asset 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?
ÄS § 60 lg 3 alusel kandemäärus
06.04.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10091080 / 5
Regulation status has entered into force: 23.05.2011
Date of enforcement of order or additional period: 23.05.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 91080 / M3
Regulation status has entered into force: 26.08.2010
Date of enforcement of order or additional period: 26.08.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 91080 / M3
Regulation status has entered into force: 26.08.2010
Date of enforcement of order or additional period: 26.08.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
16.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 91080 / M2
Regulation status has entered into force: 03.04.2010
Date of enforcement of order or additional period: 03.04.2010
Määruse olek: Jõustunud
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 were found
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