MAGIC COMPASS FINANCIAL SERVICES OÜ
Date of report 05.01.2025
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Employees and salaries
MAGIC COMPASS FINANCIAL SERVICES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MAGIC COMPASS FINANCIAL SERVICES OÜ
Former decision-makers?
Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 54560
Date of birth: ......
Active relations 111
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67010
Date of birth: ......
Active relations 166
Relations: 1
Turnover 2024: 392 €
Employees:
Elo Sepper
★★★★
......
Credit Score: Neutral
Reputation score: 130
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 83 €
Employees:
Friedrich-Oleg Pangsepp
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 2640
Date of birth: ......
Active relations 3
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67010
Date of birth: ......
Active relations 166
Relations: 3
Turnover 2024: 83 €
Employees:
Friedrich-Oleg Pangsepp
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 2640
Date of birth: ......
Active relations 3
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
MAGIC COMPASS FINANCIAL SERVICES OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Hannes Rosin ... - ...
Friedrich-Oleg Pangsepp ... - ...
Elo Sepper ... - ...
Friedrich-Oleg Pangsepp ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
MAGIC COMPASS FINANCIAL SERVICES OÜ
Owners?
Former owners
MAGIC COMPASS FINANCIAL SERVICES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MAGIC COMPASS FINANCIAL SERVICES OÜ
Taxes paid and estimated average salariesMAGIC COMPASS FINANCIAL SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MAGIC COMPASS FINANCIAL SERVICES OÜ
Sales revenue by business areaMAGIC COMPASS FINANCIAL SERVICES ...
Financial indicators and prognosisMAGIC COMPASS FINANCIAL SERVICES ...
Financial raiting: "GOOD" (2024 prognosis)2024 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
MAGIC COMPASS FINANCIAL SERVICES OÜ
Annual reportsLiabilities and debts
MAGIC COMPASS FINANCIAL SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MAGIC COMPASS FINANCIAL SERVICES OÜ
Reports and assets-liabilities overview 24.04.2024?
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: ...... €
MAGIC COMPASS FINANCIAL SERVICES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAGIC COMPASS FINANCIAL SERVICES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
MAGIC COMPASS FINANCIAL SERVICES OÜ
Bailiff's enforcement proceedings as of 24.04.2024?
Bailiff's enforcement proceedings MISSING
MAGIC COMPASS FINANCIAL SERVICES OÜ
Regulations of the Payment Order Department as of 24.04.2024?
Regulations of the Payment Order Department MISSING
MAGIC COMPASS FINANCIAL SERVICES OÜ
Court orders in the register as of 24.04.2024?
Puuduste kõrvaldamise määrus
22.04.2024
Regulation number: Ä 50124282 / M4
Regulation status has entered into force: 23.04.2024
Date of enforcement of order or additional period: 22.04.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.03.2024
Regulation number: Ä 50124282 / M3
Regulation status has entered into force: 14.03.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
03.11.2022
Regulation number: Ä 50124282 / M2
Regulation status has entered into force: 03.11.2022
Date of enforcement of order or additional period: 03.11.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.03.2022
Regulation number: Ä 50124282 / M1
Regulation status has entered into force: 28.04.2022
Date of enforcement of order or additional period: 30.03.2022
Regulation status: Puudused kõrvaldatud
MAGIC COMPASS FINANCIAL SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 24.04.2024?
Consumer disputes MISSING
MAGIC COMPASS FINANCIAL SERVICES OÜ
Court hearings as of 24.04.2024?
Court hearings MISSING
MAGIC COMPASS FINANCIAL SERVICES OÜ
Rulings as of 24.04.2024?
Court settlemets MISSING
MAGIC COMPASS FINANCIAL SERVICES OÜ
Notices and announcements as of 24.04.2024?
Notice of liquidation proceedings of a private limited company
25.04.2023
Marketing
Business network
MAGIC COMPASS FINANCIAL SERVICES 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
Beneficiaries network
MAGIC COMPASS FINANCIAL SERVICES OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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