[mo_oauth_login]
Summary report
MAGMAN TRADE OÜ
Date of report 02.05.2025
MAGMAN TRADE OÜ
12999919 -
Deleted (28.07.2023)
Founded in
22.02.2016
Fixed capital
2,500 €
Former names
- Magman Trade OÜ
VAT
EE101858928
(end 09.08.2017)
| start | end |
|---|---|
| 07.03.2016 | 19.04.2016 |
| 20.04.2016 | 09.08.2017 |
keywords
- taksovedu
MAGMAN TRADE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 28.07.2023
Deleted
1
2016
year
Open the reports you want to print
Employees and salaries
MAGMAN TRADE OÜ
Number of employees and estimated average salaries?
| 2022 IV | 2023 I | 2023 II | 2023 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
MAGMAN TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MAGMAN TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Dragunov
★★★★
......
Credit Score: Borderline
Reputation score: 320
Date of birth: ......
Active relations 1
3 followers
Relations:
Turnover:
Employees:
Galina Dragunova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Sergei Dragunov
★★★★
......
Credit Score: Borderline
Reputation score: 320
Date of birth: ......
Active relations 1
3 followers
MAGMAN TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
MAGMAN TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MAGMAN TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MAGMAN TRADE OÜ
Taxes paid and estimated average salaries| 2016 | 2017 | 2018 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
MAGMAN TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MAGMAN TRADE OÜ
Financial indicators and prognosis| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
MAGMAN TRADE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2023 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
MAGMAN TRADE OÜ
Annual reportsLiabilities and debts
MAGMAN TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MAGMAN TRADE OÜ
Reports and assets-liabilities overview 28.07.2023?
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: ...... €
MAGMAN TRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAGMAN TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MAGMAN TRADE OÜ
Bailiff's enforcement proceedings as of 28.07.2023?
Bailiff's enforcement proceedings MISSING
MAGMAN TRADE OÜ
Regulations of the Payment Order Department as of 28.07.2023?
Regulations of the Payment Order Department MISSING
MAGMAN TRADE OÜ
Court orders in the register as of 28.07.2023?
Puuduste kõrvaldamise määrus
18.07.2023
Regulation number: Ä 50024690 / M2
Regulation status has entered into force: 18.07.2023
Regulation status: Allkirjastatud
Eitav kandemäärus
21.01.2022
Regulation number: Ä 50024690 / 7
Regulation status has entered into force: 07.02.2022
Date of enforcement of order or additional period: 08.02.2022
Regulation status: Jõustunud
MAGMAN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 28.07.2023?
Consumer disputes MISSING
MAGMAN TRADE OÜ
Court hearings as of 28.07.2023?
Court hearings MISSING
MAGMAN TRADE OÜ
Rulings as of 28.07.2023?
Court settlemets MISSING
MAGMAN TRADE OÜ
Notices and announcements as of 28.07.2023?
Notice of liquidation proceedings of a private limited company
21.01.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.01.2022
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Magman Trade OÜ (registrikood 12999919) (likvideerimisel) Sergei Dragunov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Magman Trade OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse Magman Trade OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Magman Trade OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Linnamäe tee 25-56
Telefon: +372 56925226
E-post: sergeimagman@gmail.com
Lasnamäe linnaosa, Tallinn, Harju maakond, Linnamäe tee 25-56
Telefon: +372 56925226
E-post: sergeimagman@gmail.com
Teadaande number 1875943
Marketing
Business network
MAGMAN TRADE OÜ
Business networkCREDIT 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
MAGMAN TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
28.07.2023
Mandate began
The person Sergei Dragunov (16.09.1978) mandate in the organization started.
Stepped into the role: document keeper
28.07.2023
Mandate ended
The person Sergei Dragunov (16.09.1978) mandate in the organization expired.
Stepped out of the role: liquidator
28.07.2023
The company was deleted from the register
The deletion date is: 28.07.2023
28.07.2023
Mandate ended
The person Sergei Dragunov (16.09.1978) mandate in the organization expired.
Stepped out of the role: founder
28.07.2023
Mandate ended
The person Sergei Dragunov (16.09.1978) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.