MAGNUM DISTRIBUTION OÜ - 14457128 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MAGNUM DISTRIBUTION OÜ

Summary report

Date of report 25.11.2024

MAGNUM DISTRIBUTION OÜ
14457128 - Deleted (14.03.2024)
Founded in 27.03.2018
Fixed capital 2,500 €

Former names

  • Magnum Distribution OÜ
VAT  
EE102139662 (end 14.03.2024)
start end
26.02.2019 14.03.2024

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  • mitmesuguste kaupade hulgikaubandus

MAGNUM DISTRIBUTION OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.47

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Employees and salaries

MAGNUM DISTRIBUTION OÜ

Number of employees and estimated average salaries
?

MAGNUM DISTRIBUTION OÜ

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

Deciders and beneficiaries

MAGNUM DISTRIBUTION OÜ

Former deciders
?

Evelyn Heikkilä

Relations: 1
Turnover:
Employees:
Evelyn Heikkilä
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 140

Date of birth: ......

Active relations 1

Other service

Kristjan Rajando

Relations: 5
Turnover 2024: 1 465 491 €
Employees: 12
Kristjan Rajando
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -443

Date of birth: ......

Active relations 5

Mediation of textile productsOther business assistance servicesActivities of management companiesRetail sale of clothingRetail sale of a variety of goods in-store

MAGNUM DISTRIBUTION OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Kristjan Rajando ... - ...
Evelyn Heikkilä ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

MAGNUM DISTRIBUTION OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.03
..................

Finances and assets

MAGNUM DISTRIBUTION OÜ

Paid taxes and estimated average salaries

MAGNUM DISTRIBUTION OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MAGNUM DISTRIBUTION OÜ

Sales revenue by business area

MAGNUM DISTRIBUTION OÜ

Financial indicators and prognosis

MAGNUM DISTRIBUTION OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
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

MAGNUM DISTRIBUTION OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 12.05.2022 ......
2019 01.01.2019–31.12.2019 09.05.2022 ......
2018 01.01.2018–31.12.2018 09.05.2022 ......

Liabilities and debts

MAGNUM DISTRIBUTION OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGNUM DISTRIBUTION OÜ

Reports and assets-liabilities overview 14.03.2024
?
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: ...... €

MAGNUM DISTRIBUTION 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
...... ......

MAGNUM DISTRIBUTION OÜ

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

MAGNUM DISTRIBUTION OÜ

Bailiff's enforcement proceedings as of 14.03.2024
?

Bailiff's enforcement proceedings MISSING

MAGNUM DISTRIBUTION OÜ

Regulations of the Payment Order Department as of 14.03.2024
?

Regulations of the Payment Order Department MISSING

MAGNUM DISTRIBUTION OÜ

Court orders in the register as of 14.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

Regulation number: Ä 50090752 / 4

Regulation status has entered into force: 14.03.2024

Date of enforcement of order or additional period: 14.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50090752 / M2

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Määruse olek: Jõustunud

Logo

Korraldav määrus

10.03.2020

Regulation number: Ä 50090752 / M1

Regulation status has entered into force: 10.03.2020

Date of enforcement of order or additional period: 10.03.2020

Määruse olek: Jõustunud

MAGNUM DISTRIBUTION OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2024
?

Consumer disputes MISSING

MAGNUM DISTRIBUTION OÜ

Court hearings as of 14.03.2024
?

Court hearings MISSING

MAGNUM DISTRIBUTION OÜ

Rulings as of 14.03.2024
?

Court settlemets MISSING

MAGNUM DISTRIBUTION OÜ

Notices and announcements as of 14.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.03.2024
Avaldamise lõpp: 09.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Magnum Distribution OÜ (registrikood: 14457128) toimetatakse kätte 23.02.2024 korraldus nr 9-1.4/88795 2024.a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2230589
Logo

Notice of delivery of a Tax and Customs Board document

06.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.10.2022
Avaldamise lõpp: 07.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Magnum Distribution OÜ (registrikood: 14457128) toimetatakse kätte 23.09.2022 korraldus nr 9-1.4/478608 2022. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1983179
Logo

Notice of delivery of a Tax and Customs Board document

10.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.07.2020
Avaldamise lõpp: 11.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Magnum Distribution OÜ (registrikood: 14457128) toimetatakse kätte 26.06.2020 korraldus nr 9-1.4/56325 2020. a maikuu maksudeklaratsiooni vormi KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1628108
Logo

Notice of delivery of a Tax and Customs Board document

18.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.06.2020
Avaldamise lõpp: 19.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Magnum Distribution OÜ (registrikood: 14457128) toimetatakse kätte 05.06.2020 korraldus nr 9-1.4/41406 2020. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1620181

Marketing

Business network

MAGNUM DISTRIBUTION 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

MAGNUM DISTRIBUTION OÜ

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

Monitoring events

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