MAGASINI 3J OÜ - 12411694 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      MAGASINI 3J OÜ

      Summary report

      Date of report 29.09.2024

      MAGASINI 3J OÜ
      12411694 - Deleted (26.06.2017)
      Founded in 28.01.2013
      Fixed capital 3,000 €

      Former names

      • Magasini 3J OÜ
      VAT  
      EE101608356 (end 26.06.2017)
      start end
      01.02.2013 26.06.2017

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      keywords

      • ehitus ja kinnisvara
      • ehitus- ja kinnisvarateenused
      • enda kinnisvara ost ja müük

      MAGASINI 3J OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      MAGASINI 3J OÜ

      Number of employees and estimated average salaries
      ?

      MAGASINI 3J OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      MAGASINI 3J OÜ

      Former deciders
      ?

      TARMO LAANETU

      Relations: 20
      Turnover 2024: 659 769 €
      Employees: 10
      TARMO LAANETU
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 8540

      Date of birth: ......

      Active relations 20

      Real Estate RentalOther health servicesOther business assistance servicesFinancial adviceOther organizational activitiesActivities of Head OfficesReal Estate Management Activities

      Karl Axel Fredrik Gyllenhammar

      Relations: 7
      Turnover 2024: 23 360 €
      Employees:
      Karl Axel Fredrik Gyllenhammar
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3150

      Date of birth: ......

      Active relations 7

      Business adviceReal Estate Management ActivitiesReal Estate RentalPassenger transport in beach waters

      Heiki Murula

      Relations: 4
      Turnover 2024: 192 422 €
      Employees: 5
      Heiki Murula
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -10018

      Date of birth: ......

      Active relations 4

      Other lendingManagement of fundsBuilding construction worksManagement of financial markets

      Kaupo Meier

      Relations: 66
      Turnover 2024: 1 558 984 €
      Employees: 19
      Kaupo Meier
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -33253

      Date of birth: ......

      Active relations 66

      AccountingRental of passenger carsWholesale of medical devicesOther leisure activitiesSpecial construction workFinishing of buildingsWholesale of other intermediate products

      MAGASINI 3J OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.99
      		..................
      0.01
      		..................
      0.99
      		..................
      0.01
      		..................

      MAGASINI 3J OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.34
      		............

      Finances and assets

      MAGASINI 3J OÜ

      Paid taxes and estimated average salaries

      MAGASINI 3J OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................
      2015 IV ............ ..............................
      2015 III ............ ..............................
      2015 II ............ ..............................
      2015 I ............ ..............................

      MAGASINI 3J OÜ

      Sales revenue by business area

      MAGASINI 3J OÜ

      Financial indicators and prognosis

      MAGASINI 3J OÜ

      Financial raiting: "SATISFACTORY" (2017)
      2017
      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

      MAGASINI 3J OÜ

      Real estate as of 26.06.2017

      Real estate MISSING

      MAGASINI 3J OÜ

      Annual reports
      Year Period Submitted Report PDF
      2017 01.01.2017–31.12.2017 23.03.2017 ......
      2016 01.01.2016–31.12.2016 23.03.2017 ......
      2015 01.01.2015–31.12.2015 22.09.2016 ......
      2014 01.01.2014–31.12.2014 30.06.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......

      Liabilities and debts

      MAGASINI 3J OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      MAGASINI 3J OÜ

      Reports and assets-liabilities overview 26.06.2017
      ?
      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: ...... €

      MAGASINI 3J OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      MAGASINI 3J OÜ

      Debt by type 28.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Land tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      MAGASINI 3J OÜ

      Time-barred and ongoing claims as of 26.06.2017
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      MAGASINI 3J OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......
      2015 I ...... €...... €...... €...... €......

      MAGASINI 3J OÜ

      Bailiff's enforcement proceedings as of 26.06.2017
      ?

      Bailiff's enforcement proceedings MISSING

      MAGASINI 3J OÜ

      Regulations of the Payment Order Department as of 26.06.2017
      ?

      Regulations of the Payment Order Department MISSING

      MAGASINI 3J OÜ

      Court orders in the register as of 26.06.2017
      ?

      Court order MISSING

      MAGASINI 3J OÜ

      Decisions of the Consumer Disputes Committee as of 26.06.2017
      ?

      Consumer disputes MISSING

      MAGASINI 3J OÜ

      Court hearings as of 26.06.2017
      ?

      Court hearings MISSING

      MAGASINI 3J OÜ

      Rulings as of 26.06.2017
      ?

      Court settlemets MISSING

      MAGASINI 3J OÜ

      Notices and announcements as of 26.06.2017
      ?
      Logo

      Notice of termination of bankruptcy proceedings due to leavening

      12.05.2017
      Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
      Avaldamise algus: 12.05.2017
      Avaldamise lõpp: 13.05.2020
      Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

      12.05.2017 kohtumäärusega tsiviilasjas nr 2-17-4805 lõpetati võlgniku, Magasini 3J OÜ (registrikood: 12411694),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

      Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Määrata Magasini 3J OÜ (likvideerimisel) dokumentide hoidjaks Heiki Murula (isikukood 37703105218).
      Harju Maakohus (Kentmanni kohtumaja)
      Kentmanni 13, 15158 Tallinn
      Telefon: 620 0122
      E-post: hmkkentmanni.menetlus@kohus.ee
      Teadaande number 1133139
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      27.04.2017
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 27.04.2017
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      27.04.2017 kohtumäärusega tsiviilasjas nr 2-17-4805 määrati võlgniku, Magasini 3J OÜ (registrikood: 12411694), pankrotiavalduse menetluse raugemise vältimiseks kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 11.05.2017.

      Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorraldusse märkida tsiviilasja number.
      Harju Maakohus (Kentmanni kohtumaja)
      Kentmanni 13, 15158 Tallinn
      Telefon: 620 0122
      E-post: hmkkentmanni.menetlus@kohus.ee
      Teadaande number 1124271
      Logo

      Notice of the time and place of the examination of the bankruptcy petition

      12.04.2017
      Pankrotiavalduse läbivaatamise aja ja koha teade
      Avaldamise algus: 12.04.2017
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 alusel.

      10.04.2017 kohtumäärusega nr 2-17-4805 määrati kohtuistung võlgniku, Magasini 3J OÜ (registrikood: 12411694), (likvideerimisel) pankrotiavalduse läbivaatamiseks.

      Kohtuistung toimub 27.04.2017 algusega kell 13.15 Kentmanni kohtumaja saalis nr 317, III korrus.

      Kohus peatab võlgniku vara suhtes toimuva sundtäitmise (PankrS § 17 lg 3).
      Harju Maakohus (Kentmanni kohtumaja)
      Kentmanni 13, 15158 Tallinn
      Telefon: 620 0122
      E-post: hmkkentmanni.menetlus@kohus.ee
      Teadaande number 1115615
      Logo

      Notice of liquidation proceedings of a private limited company

      14.03.2017
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 14.03.2017
      Avaldamise lõpp: tähtajatu
      Magasini 3J OÜ (registrikood 12411694) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Magasini 3J OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata Jõe tn 5, Tallinn, 10151 või e-postiga info@likvideerimine.ee

      Magasini 3J OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
      Telefon: +372 6261265
      E-post: info@likvideerimine.ee
      Teadaande avaldaja kontaktandmed:
      likvideerija Kaupo Meier
      Telefon: 6261265
      E-post: info@likvideerimine.ee
      Teadaande number 1101285

      Marketing

      Business network

      MAGASINI 3J 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

      MAGASINI 3J OÜ

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

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