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MAGNUM AS

Summary report

Date of report 24.02.2025

MAGNUM AS
12371718 - Registered
Founded in 01.11.2012
Fixed capital 25,000 €

Former names

  • MPGG AS
VAT  
EE101106531 (start 01.12.2012)

VAT group

MAGNUM MEDICAL OÜ
UP INVEST OÜ MM GRUPP OÜ ALLIUM UPI OÜ MAGNUM LOGISTICS OÜ MAGNUM AS
start end
01.12.2012 17.10.2020
18.10.2020 -
VAT  
EE101589938

VAT group

MAGNUM MEDICAL OÜ
E-invoicing recipient
Unifiedpost

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keywords

  • laenuühistud
  • valdusfirmad
  • ärinõustamine

MAGNUM AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MAGNUM AS

Number of employees and estimated average salaries
?

MAGNUM AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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 AS

Decision-makers
?

Former decision-makers

Mari Krass

Relations: 2
Turnover 2024: 10 428 520 €
Employees: 80
Mari Krass
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21310

Date of birth: ......

Active relations 2

Business adviceActivities of other business organizations

Veiko Vetto

Relations: 2
Turnover 2024: 10 297 915 €
Employees: 79
Veiko Vetto
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21200

Date of birth: ......

Active relations 2

Business advice

Marika Pensa

Relations: 6
Turnover 2024: 88 108 645 €
Employees: 170
Marika Pensa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 26090

Date of birth: ......

Active relations 6

Business adviceWholesale of pharmaceutical productsActivities of museumsOther business assistance servicesWholesale of medicinesReal Estate Rental
*Every member of the management board may represent the public limited company in concluding all transactions.

MAGNUM AS

Former decision-makers
?

Leon Jankelevitsh

Relations: 1
Turnover 2024: 220 209 €
Employees: 183
Leon Jankelevitsh
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30630

Date of birth: ......

Active relations 1

Wholesale of medicines

Kadri Tammepuu

Relations: 3
Turnover 2024: 21 210 €
Employees:
Kadri Tammepuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 760

Date of birth: ......

Active relations 3

Protection of civil rightsActivities of housing associationsBusiness advice

Kristjan Vilosius

Relations: 7
Turnover 2024: 7 406 418 €
Employees: 86
Kristjan Vilosius
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14870

Date of birth: ......

Active relations 7

ProgrammingFinancial adviceReal Estate RentalInformation technology and computer activitiesInvesting in financial instrumentsOnline shop

Anu Sofia Kuks

Relations:
Turnover:
Employees:
Anu Sofia Kuks
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ahti Kallikorm

Relations:
Turnover:
Employees:
Ahti Kallikorm
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kadri Ulla

Relations:
Turnover:
Employees:
Kadri Ulla
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paavo Truu

Relations: 2
Turnover 2024: 5 788 456 €
Employees: 428
Paavo Truu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 56020

Date of birth: ......

Active relations 2

Credit institutions and banksBusiness advice

Mari Krass

Relations: 2
Turnover 2024: 10 428 520 €
Employees: 80
Mari Krass
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21310

Date of birth: ......

Active relations 2

Business adviceActivities of other business organizations

Margus Rink

Relations: 3
Turnover 2024: 8 860 655 €
Employees: 466
Margus Rink
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 58860

Date of birth: ......

Active relations 3

Credit institutions and banksActivities of business organizationsActivities of housing associations

MAGNUM AS

Owners
?

Former owners

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

Former owners

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

MAGNUM AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............
!
............
!
............
0.01
............
0.07
............
0.02
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.02
..................
0.06
..................
!
..................
0.11
..................
0.01
..................
0.12
..................
0.02
..................
0.01
..................
0.26
..................
0.02
..................

MAGNUM AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
48%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
75%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.99
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAGNUM AS

Goodwill

MAGNUM AS

Taxes paid and estimated average salaries

MAGNUM AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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 AS

Sales revenue by business area

MAGNUM AS

Sales revenue by country

MAGNUM AS

Financial indicators and prognosis

MAGNUM AS

Financial raiting: "POOR" (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 AS

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 30.10.2019 ......
2017 01.05.2017–30.04.2018 25.06.2018 ......
2016 01.05.2016–30.04.2017 29.06.2017 ......
2015 01.05.2015–30.04.2016 11.03.2016 ......
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 ......

Liabilities and debts

MAGNUM AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGNUM AS

Reports and assets-liabilities overview 24.02.2025
?
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 AS

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

Total debt claims: ...... €

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

MAGNUM AS

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

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

MAGNUM AS

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

MAGNUM AS

Court orders in the register as of 24.02.2025
?
Logo

Puuduste kõrvaldamise määrus

05.01.2024

Regulation number: Ä 10175763 / M5

Regulation status has entered into force: 05.01.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

30.05.2023

Regulation number: Ä 10175763 / M4

Regulation status has entered into force: 29.05.2023

Date of enforcement of order or additional period: 30.05.2023

Regulation status: Puudused kõrvaldatud

MAGNUM AS

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

MAGNUM AS

Court hearings as of 24.02.2025
?
Logo

Number of the case: 2-18-16700

Harju Maakohus Tallinna kohtumaja

02.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......
Logo

Number of the case: 2-18-16700

Harju Maakohus Tallinna kohtumaja

17.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

MAGNUM AS

Rulings as of 24.02.2025
?

Court settlemets MISSING

MAGNUM AS

Notices and announcements as of 24.02.2025
?
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 AS

 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 AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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