FIONAMAGIC OÜ - 11945672 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FIONAMAGIC OÜ

Summary report

Date of report 27.11.2024

FIONAMAGIC OÜ
11945672 - Registered
Founded in 25.05.2010
Fixed capital 2,556 €

VAT  
EE101468774 (start 06.08.2011)
start end
06.08.2011 -

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keywords

  • juveelid ja ehted
  • juveelikauplused
  • juveliirid
  • kullassepad
  • kellade ja ehete jaemüük

FIONAMAGIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FIONAMAGIC OÜ

Number of employees and estimated average salaries
?

FIONAMAGIC 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

FIONAMAGIC OÜ

Deciders
?

Irina Petrova

Relations: 1
Turnover 2024: 25 613 €
Employees: 1
Irina Petrova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 290

Date of birth: ......

Active relations 1

Retail sale of watches and jewellery

Alla Litvinova

Relations: 1
Turnover 2024: 25 613 €
Employees: 1
Alla Litvinova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 290

Date of birth: ......

Active relations 1

Retail sale of watches and jewellery
*Every member of the management board may represent the private limited company in concluding all transactions.

FIONAMAGIC OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
Estonia
 
Alla Litvinova ... - ...
Irina Petrova ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

FIONAMAGIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.46
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.46
..................
0.46
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FIONAMAGIC OÜ

Goodwill

FIONAMAGIC OÜ

Paid taxes and estimated average salaries

FIONAMAGIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

FIONAMAGIC OÜ

Sales revenue by business area

FIONAMAGIC OÜ

Sales revenue by country

FIONAMAGIC OÜ

Financial indicators and prognosis

FIONAMAGIC OÜ

Financial raiting: "SATISFACTORY" (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

FIONAMAGIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.03.2024 ......
2022 01.01.2022–31.12.2022 05.03.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 17.05.2021 ......
2019 01.01.2019–31.12.2019 03.05.2020 ......
2018 01.01.2018–31.12.2018 18.02.2019 ......
2017 01.01.2017–31.12.2017 12.02.2018 ......
2016 01.01.2016–31.12.2016 08.04.2017 ......
2015 01.01.2015–31.12.2015 04.03.2016 ......
2014 01.01.2014–31.12.2014 11.02.2015 ......
2013 01.01.2013–31.12.2013 17.01.2014 ......
2012 01.01.2012–31.12.2012 13.05.2013 ......
2011 01.01.2011–31.12.2011 01.03.2012 ......
2010 01.01.2010–31.12.2010 21.03.2011 ......

Liabilities and debts

FIONAMAGIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FIONAMAGIC OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

FIONAMAGIC 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
...... ......

FIONAMAGIC 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* ...... €...... €...... €...... €......

FIONAMAGIC OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

FIONAMAGIC OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

FIONAMAGIC OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

FIONAMAGIC OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

FIONAMAGIC OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

FIONAMAGIC OÜ

Rulings as of 27.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-22-3585/116

Tartu Ringkonnakohtu kriminaalkolleegium

14.09.2023
Related companies:
Number of the case: 1-22-3585/116
Type of procedure: Kriminaalasi
Court: Tartu Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Aarne Sarjas, Tiit Lõhmus, Maarika Kuusk
Commencement of the Court case: 07.06.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 21.03.2023
Court case category: Rahvatervisevastased süüteod, Varavastased süüteod
Keyword: -
Court decision date: 14.09.2023
Entry into force: 08.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2023:1.22.3585.19007
Logo

Kohtuotsus kriminaalasjas nr 1-16-2422/81

Viru Maakohus Narva kohtumaja

16.08.2016
Related companies: AB “LIETUVOS DRAUDIMAS“ EESTI FILIAAL FIL, EESTI ÜHISTULIISING OÜ, ERGO INSURANCE SE, IMHOTEPKOMP OÜ, RIMI EESTI FOOD AS, SWEDBANK P&C INSURANCE AS
Number of the case: 1-16-2422/81
Type of procedure: Kriminaalasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Astrid Asi
Commencement of the Court case: 23.03.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.03.2016
Court case category: Varavastased süüteod, Avaliku rahu vastased süüteod
Keyword: -
Court decision date: 16.08.2016
Entry into force: 02.03.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2016:1.16.2422.10339

FIONAMAGIC OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

FIONAMAGIC 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
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Beneficiaries network

FIONAMAGIC OÜ

 Networks - Beneficiaries
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Monitoring events

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