MAGIC MONEY OÜ
Date of report 23.12.2024
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Employees and salaries
MAGIC MONEY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MAGIC MONEY OÜ
Decision-makers?
Relations: 48
Turnover 2024: 1 819 198 €
Employees: 14
Priit Janu
★★★★
......
Credit Score: Problematic
Reputation score: -181090
Date of birth: ......
Active relations 48
*Every member of the management board may represent the private limited company in concluding all transactions.
MAGIC MONEY OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
Estonia
Priit Janu ... - ...
2022
2023
2024
2022
2023
2024
MAGIC MONEY OÜ
Owners?
Former owners
MAGIC MONEY OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
MAGIC MONEY OÜ
GoodwillMAGIC MONEY OÜ
Taxes paid and estimated average salariesMAGIC MONEY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MAGIC MONEY OÜ
Sales revenue by business areaMAGIC MONEY OÜ
Sales revenue by countryMAGIC MONEY OÜ
Financial indicators and prognosisMAGIC MONEY OÜ
Financial raiting: "GOOD" (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
MAGIC MONEY OÜ
Annual reportsLiabilities and debts
MAGIC MONEY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MAGIC MONEY OÜ
Reports and assets-liabilities overview 23.12.2024?
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 MONEY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAGIC MONEY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
MAGIC MONEY OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
MAGIC MONEY OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
MAGIC MONEY OÜ
Court orders in the register as of 23.12.2024?
Korraldav määrus
24.09.2024
Regulation number: Ä 50202145 / M3
Regulation status has entered into force: 24.09.2024
Date of enforcement of order or additional period: 24.09.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50202145 / M2
Regulation status has entered into force: 25.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
04.05.2022
Regulation number: Ä 50202145 / M1
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 04.05.2022
Regulation status: Puudused kõrvaldatud
MAGIC MONEY OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
MAGIC MONEY OÜ
Court hearings as of 23.12.2024?
Number of the case: 2-23-104753
Pärnu Maakohus Rapla kohtumaja
07.08.2024
| Chamber: | videoistung |
| Judge: | Agle Lauren |
| Description of hearings: | ...... |
Number of the case: 2-23-104753
Pärnu Maakohus Rapla kohtumaja
25.03.2024
| Chamber: | kohtusaal nr 1 |
| Judge: | Agle Lauren |
| Description of hearings: | ...... |
Number of the case: 2-22-10693
Riigikohus
11.12.2023
| Chamber: | Kirjalik menetlus |
| Judge: | Urmas Volens, Kaupo Paal, Ants Kull |
| Description of hearings: | ...... |
Number of the case: 2-22-10291
Tartu Maakohus Viljandi kohtumaja
03.11.2023
| Chamber: | kohtusaal nr 1 |
| Judge: | Kalev Kuningas |
| Description of hearings: | ...... |
Number of the case: 2-22-10291
Tartu Maakohus Viljandi kohtumaja
19.10.2023
| Chamber: | kohtusaal nr 1 |
| Judge: | Kalev Kuningas |
| Description of hearings: | ...... |
Number of the case: 2-22-10291
Tartu Maakohus Viljandi kohtumaja
03.10.2023
| Chamber: | kohtusaal nr 1 |
| Judge: | Kalev Kuningas |
| Description of hearings: | ...... |
Number of the case: 2-23-1446
Harju Maakohus Tallinna kohtumaja
11.04.2023
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-22-10693
Harju Maakohus Tallinna kohtumaja
15.03.2023
| Chamber: | kohtusaal nr 4004 |
| Judge: | Merit Helm |
| Description of hearings: | ...... |
MAGIC MONEY OÜ
Rulings as of 23.12.2024?
Kohtumäärus tsiviilasjas nr 2-24-13316/4
Tartu Ringkonnakohtu tsiviilkolleegium
18.11.2024
| Related companies: | |
| Number of the case: | 2-24-13316/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margit Jäätma, Anneli Alekand, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 04.09.2024 |
| Type of procedure: | - |
| Commencement of proceedings: | 16.10.2024 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 18.11.2024 |
| Entry into force: | 18.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:2.24.13316.18555 |
Kohtumäärus tsiviilasjas nr 2-23-18339/13
Tallinna Ringkonnakohtu tsiviilkolleegium
13.11.2024
| Related companies: | |
| Number of the case: | 2-23-18339/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Krista Kirspuu |
| Commencement of the Court case: | 29.12.2023 |
| Type of procedure: | - |
| Commencement of proceedings: | 08.04.2024 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 13.11.2024 |
| Entry into force: | 13.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.23.18339.18002 |
Kohtumäärus tsiviilasjas nr 2-24-16016/2
Viru Maakohus Jõhvi kohtumaja
23.10.2024
| Related companies: | |
| Number of the case: | 2-24-16016/2 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 21.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.10.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.10.2024 |
| Entry into force: | 08.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2024:2.24.16016.17697 |
Kohtumäärus haldusasjas nr 3-23-313/17
Tartu Ringkonnakohtu halduskolleegium
21.10.2024
| Related companies: | |
| Number of the case: | 3-23-313/17 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Madis Ernits, Maili Lokk, Tiina Pappel |
| Commencement of the Court case: | 15.02.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 16.08.2024 |
| Court case category: | Korrakaitse |
| Keyword: | - |
| Court decision date: | 21.10.2024 |
| Entry into force: | 06.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:3.23.313.17839 |
Kohtumäärus tsiviilasjas nr 2-24-13407/4
Tartu Maakohus Jõgeva kohtumaja
21.10.2024
| Related companies: | |
| Number of the case: | 2-24-13407/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Jõgeva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Raag |
| Commencement of the Court case: | 05.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.09.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.10.2024 |
| Entry into force: | 06.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:2.24.13407.17562 |
Kohtuotsus haldusasjas nr 3-23-2838/11
Tallinna Halduskohus Tallinna kohtumaja
15.10.2024
| Related companies: | |
| Number of the case: | 3-23-2838/11 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 11.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.12.2023 |
| Court case category: | Planeerimine ja ehitus |
| Keyword: | - |
| Court decision date: | 15.10.2024 |
| Entry into force: | 15.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.23.2838.18306 |
Kohtumäärus tsiviilasjas nr 2-22-11639/9
Tallinna Ringkonnakohtu tsiviilkolleegium
09.10.2024
| Related companies: | |
| Number of the case: | 2-22-11639/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Kairi Piirisild, Neve Uudelt |
| Commencement of the Court case: | 09.08.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 22.09.2022 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 09.10.2024 |
| Entry into force: | 10.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.22.11639.15774 |
Kohtumäärus tsiviilasjas nr 2-22-18140/24
Harju Maakohus Tallinna kohtumaja
27.03.2024
| Related companies: | |
| Number of the case: | 2-22-18140/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Janek Väli |
| Commencement of the Court case: | 01.12.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.03.2023 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 27.03.2024 |
| Entry into force: | 13.04.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.22.18140.4952 |
Kohtumäärus tsiviilasjas nr 2-23-7606/17
Harju Maakohus Tallinna kohtumaja
25.01.2024
| Related companies: | |
| Number of the case: | 2-23-7606/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 24.05.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.05.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.01.2024 |
| Entry into force: | 14.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.7606.1286 |
Kohtumäärus tsiviilasjas nr 2-22-10693/39
Riigikohtu tsiviilkolleegium
10.01.2024
| Related companies: | |
| Number of the case: | 2-22-10693/39 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Urmas Volens, Ants Kull, Kaupo Paal |
| Commencement of the Court case: | 22.07.2022 |
| Type of procedure: | RK määruskaebusmenetlus |
| Commencement of proceedings: | 16.10.2023 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 10.01.2024 |
| Entry into force: | 10.01.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2024:2.22.10693.22 |
Kohtumäärus tsiviilasjas nr 2-23-4664/13
Tartu Maakohus Tartu kohtumaja
25.10.2023
| Related companies: | |
| Number of the case: | 2-23-4664/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 25.03.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.04.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.10.2023 |
| Entry into force: | 21.11.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2023:2.23.4664.20137 |
MAGIC MONEY OÜ
Notices and announcements as of 23.12.2024?
Notification of service of a order of the payment order of the Court
25.11.2022
Notification of service of a order of the payment order of the Court
19.10.2022
Marketing
Business network
MAGIC MONEY 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
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Beneficiaries network
MAGIC MONEY OÜ
Networks - Beneficiaries The network is visible with reduced links
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