MAGASINI 3J OÜ - 12411694 | ScoreStorybook | Print Summary Report
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MAGASINI 3J OÜ

Summary report

Date of report 25.01.2025

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

What is Reputation score?

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
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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 decision-makers
?

TARMO LAANETU

Relations: 19
Turnover 2024: 803 723 €
Employees: 3
TARMO LAANETU
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 12240

Date of birth: ......

Active relations 19

Real Estate RentalOther health servicesFinancial adviceOther organizational activitiesActivities of Head OfficesPassenger transport in beach watersReal Estate Management Activities

Karl Axel Fredrik Gyllenhammar

Relations: 7
Turnover 2024: 52 211 €
Employees:
Karl Axel Fredrik Gyllenhammar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3450

Date of birth: ......

Active relations 7

Business adviceReal Estate Management ActivitiesPassenger transport in beach watersReal Estate Rental

Heiki Murula

Relations: 4
Turnover 2024: 369 299 €
Employees: 6
Heiki Murula
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 7620

Date of birth: ......

Active relations 4

Other lendingManagement of fundsBuilding construction worksManagement of financial markets

Kaupo Meier

Relations: 69
Turnover 2024: 8 029 419 €
Employees: 42
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2280

Date of birth: ......

Active relations 69

Rental of passenger carsReal Estate RentalCarriage of passengersActivities of management companiesOther leisure activitiesSpecial construction workFinishing of buildings

MAGASINI 3J OÜ

Owners
?

Former owners

Former owners

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

MAGASINI 3J OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.63
............

Finances and assets

MAGASINI 3J OÜ

Taxes paid and estimated average salaries

MAGASINI 3J OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

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

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MAGASINI 3J OÜ

Claims history
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Make a payment schedule
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: ...... €

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

MAGASINI 3J OÜ

Debt by type 25.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board 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
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Beneficiaries network

MAGASINI 3J OÜ

 Networks - Beneficiaries
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Monitoring events

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