MAGIO GROUP OÜ - 14607987 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

MAGIO GROUP OÜ

Number of employees and estimated average salaries
?

MAGIO GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

MAGIO GROUP OÜ

Former decision-makers
?
ROBERT MARKOV
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Toroptsev
★★★★

......

Credit Score: Neutral

Reputation score: 1040

Date of birth: ......

Active relations 49

MAGIO GROUP OÜ

History of right of representation
?
Trading
4y
et
 
ROBERT MARKOV ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

MAGIO GROUP OÜ

Owners
?

Former owners

Former owners

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

MAGIO GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.37
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................

Finances and assets

MAGIO GROUP OÜ

Taxes paid and estimated average salaries

MAGIO GROUP OÜ

Sales revenue by business area

MAGIO GROUP OÜ

Financial indicators and prognosis

MAGIO GROUP OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

MAGIO GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.07.2023 ......
2022 01.01.2022–31.12.2022 31.07.2023 ......
2021 01.01.2021–31.12.2021 31.07.2023 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 16.10.2020 ......

Liabilities and debts

MAGIO GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGIO GROUP OÜ

Reports and assets-liabilities overview 03.08.2023
?
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: ...... €

MAGIO GROUP OÜ

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

Total debt claims: ...... €

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

MAGIO GROUP OÜ

Bailiff's enforcement proceedings as of 03.08.2023
?

Bailiff's enforcement proceedings MISSING

MAGIO GROUP OÜ

Regulations of the Payment Order Department as of 03.08.2023
?

Regulations of the Payment Order Department MISSING

MAGIO GROUP OÜ

Court orders in the register as of 03.08.2023
?
Logo

Puuduste kõrvaldamise määrus

13.11.2020

Regulation number: Ä 50107120 / M1

Regulation status has entered into force: 30.11.2020

Date of enforcement of order or additional period: 13.11.2020

Regulation status: Puudused kõrvaldatud


MAGIO GROUP OÜ

Decisions of the Consumer Disputes Committee as of 03.08.2023
?

Consumer disputes MISSING

MAGIO GROUP OÜ

Court hearings as of 03.08.2023
?

Court hearings MISSING

MAGIO GROUP OÜ

Rulings as of 03.08.2023
?

Court settlemets MISSING

MAGIO GROUP OÜ

Notices and announcements as of 03.08.2023
?
Logo

Notice of liquidation proceedings of a private limited company

05.04.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.04.2022
Avaldamise lõpp: tähtajatu
Magio Group OÜ (registrikood 14607987) (likvideerimisel) Sergei Toroptsev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Magio Group OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Magio Group OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 4c
E-post: magio.group.ou@gmail.com
Teadaande avaldaja kontaktandmed:
Sergei Toroptsev
Teadaande number 1905723

Marketing

Business network

MAGIO GROUP 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

MAGIO GROUP OÜ

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

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Neutral

Positive

Negative

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