MAGIC MONEY OÜ
Date of report 27.07.2026
MAGIC MONEY OÜ
Registeredkeywords
- valdusfirmade tegevus
MAGIC MONEY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MAGIC MONEY OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
MAGIC MONEY OÜ
History of right of representationMAGIC MONEY OÜ
OwnersFormer owners
MAGIC MONEY OÜ
Subsidiaries and associatesFormer 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 |
|---|---|---|---|---|---|---|---|
| 2026 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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" (2026 prognosis)MAGIC MONEY OÜ
Annual reportsLiabilities and debts
MAGIC MONEY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMAGIC MONEY OÜ
Reports and assets-liabilities overview 27.07.2026MAGIC MONEY OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
MAGIC MONEY OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
MAGIC MONEY OÜ
Bailiff's enforcement proceedings as of 27.07.2026Bailiff's enforcement proceedings MISSING
MAGIC MONEY OÜ
Regulations of the Payment Order Department as of 27.07.2026Regulations of the Payment Order Department MISSING
MAGIC MONEY OÜ
Court orders in the register as of 27.07.2026Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50202145 / M5
Regulation status has entered into force: 04.11.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50202145 / 2
Regulation status has entered into force: 02.10.2025
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50202145 / M4
Regulation status has entered into force: 16.09.2025
Date of enforcement of order or additional period: 16.09.2025
Regulation status: Jõustunud
Korraldav määrus
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
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
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 27.07.2026Consumer disputes MISSING
MAGIC MONEY OÜ
Court hearings as of 27.07.2026Court hearings MISSING
MAGIC MONEY OÜ
Rulings as of 27.07.2026Kohtumäärus tsiviilasjas nr 2-22-10291/87
Tartu Ringkonnakohtu tsiviilkolleegium
| Related companies: | |
| Number of the case: | 2-22-10291/87 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margit Jäätma, Andra Pärsimägi, Triin Uusen-Nacke |
| Commencement of the Court case: | 14.07.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 09.12.2024 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 20.03.2025 |
| Entry into force: | 29.03.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2025:2.22.10291.3556 |
Kohtumäärus tsiviilasjas nr 2-24-13316/4
Tartu Ringkonnakohtu tsiviilkolleegium
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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 27.07.2026Announcements MISSING
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