MAGNUM LOGISTICS OÜ - 11331792 | ScoreStorybook | Print Summary Report
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MAGNUM LOGISTICS OÜ

Summary report

Date of report 05.01.2025

MAGNUM LOGISTICS OÜ
11331792 - Registered
Founded in 19.12.2006
Fixed capital 2,556 €

VAT  
EE101106531 (start 01.01.2010)

VAT group

MAGNUM MEDICAL OÜ
UP INVEST OÜ MM GRUPP OÜ ALLIUM UPI OÜ MAGNUM LOGISTICS OÜ MAGNUM AS
start end
01.01.2010 30.11.2012
01.12.2012 17.10.2020
18.10.2020 -
VAT  
EE101106638

VAT group

MAGNUM MEDICAL OÜ
E-invoicing recipient
Unifiedpost

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keywords

  • transpordi- ja kullerteenused
  • kaubaladude töö

MAGNUM LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MAGNUM LOGISTICS OÜ

Number of employees and estimated average salaries
?

MAGNUM LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
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

MAGNUM LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Lauri Varandi

Relations: 1
Turnover 2024: 14 274 679 €
Employees: 226
Lauri Varandi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13550

Date of birth: ......

Active relations 1

Work of cargo warehouses
*Every member of the management board may represent the private limited company in concluding all transactions.

MAGNUM LOGISTICS OÜ

Former decision-makers
?

Lauri Varandi

Relations: 1
Turnover 2024: 14 274 679 €
Employees: 226
Lauri Varandi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13550

Date of birth: ......

Active relations 1

Work of cargo warehouses

Mari Krass

Relations: 2
Turnover 2024: 9 411 170 €
Employees: 81
Mari Krass
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21300

Date of birth: ......

Active relations 2

Business adviceActivities of other business organizations

MAGNUM LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
18y
Beneficial country:
Estonia
 
Lauri Varandi ... - ...
Mari Krass ... - ...
Lauri Varandi ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

MAGNUM LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................

MAGNUM LOGISTICS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.24
............
0.01
............
0.01
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAGNUM LOGISTICS OÜ

Goodwill

MAGNUM LOGISTICS OÜ

Taxes paid and estimated average salaries

MAGNUM LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
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* ............* ..............................

MAGNUM LOGISTICS OÜ

Sales revenue by business area

MAGNUM LOGISTICS OÜ

Sales revenue by country

MAGNUM LOGISTICS OÜ

Financial indicators and prognosis

MAGNUM LOGISTICS OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 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

MAGNUM LOGISTICS OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon K......
igon K......
igon T......
igon P......
igon V......
igon K......
igon K......

MAGNUM LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.05.2023–30.04.2024 30.10.2024 ......
2022 01.05.2022–30.04.2023 30.10.2023 ......
2021 01.05.2021–30.04.2022 30.10.2022 ......
2020 01.05.2020–30.04.2021 30.10.2021 ......
2019 01.05.2019–30.04.2020 30.10.2020 ......
2018 01.05.2018–30.04.2019 31.10.2019 ......
2017 01.05.2017–30.04.2018 30.06.2018 ......
2016 01.05.2016–30.04.2017 30.06.2017 ......
2015 01.05.2015–30.04.2016 29.06.2016 ......
2014 01.05.2014–30.04.2015 30.06.2015 ......
2013 01.05.2013–30.04.2014 30.06.2014 ......
2012 01.05.2012–30.04.2013 01.07.2013 ......
2011 01.05.2011–30.04.2012 02.07.2012 ......
2010 01.05.2010–30.04.2011 22.06.2011 ......
2009 01.05.2009–30.04.2010 25.06.2010 ......
2008 01.05.2008–30.04.2009 30.06.2009 ......
2007 01.05.2007–30.04.2008 27.06.2008 ......
2006 01.05.2006–30.04.2007 28.06.2007 ......

Liabilities and debts

MAGNUM LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGNUM LOGISTICS OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

MAGNUM LOGISTICS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MAGNUM LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MAGNUM LOGISTICS OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

MAGNUM LOGISTICS OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

MAGNUM LOGISTICS OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

MAGNUM LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

MAGNUM LOGISTICS OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

MAGNUM LOGISTICS OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

MAGNUM LOGISTICS OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of division of a company

05.10.2016
Äriühingu jagunemise teade
Avaldamise algus: 05.10.2016
Avaldamise lõpp: tähtajatu
MAGNUM LOGISTICS OÜ (registrikood 11331792) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid MAGNUM LOGISTICS OÜ (registrikood 11331792) ja Aktsiaselts MAGNUM (registrikood: 12371718), asukoht: Vae 16, Laagri.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Kehtetud ärinimed:
Aktsiaselts MAGNUM: MPGG AS.
MAGNUM LOGISTICS OÜ
Laagri alevik, Saue vald, Harju maakond, Vae 16
Telefon: +372 6501901
E-post: lauri.varandi@magnum.ee
Teadaande avaldaja kontaktandmed:
Lauri Varandi
Teadaande number 1008672
Logo

Notice of division of a company

15.09.2016
Äriühingu jagunemise teade
Avaldamise algus: 15.09.2016
Avaldamise lõpp: tähtajatu
Aktsiaselts MAGNUM (registrikood 12371718) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Aktsiaselts MAGNUM (registrikood 12371718) ja MAGNUM LOGISTICS OÜ (registrikood: 11331792), asukoht: Vae 16, Laagri.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Kehtetud ärinimed:
Aktsiaselts MAGNUM: MPGG AS.
Aktsiaselts MAGNUM
Laagri alevik, Saue vald, Harju maakond, Vae 16
Telefon: +372 6501901
E-post: legal@magnum.ee
Teadaande number 1008669

Marketing

Business network

MAGNUM LOGISTICS 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

MAGNUM LOGISTICS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

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