MAGIC MONEY OÜ - 16497451 | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

MAGIC MONEY OÜ

Number of employees and estimated average salaries
?

MAGIC MONEY OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?
Priit Janu
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 39

MAGIC MONEY OÜ

History of right of representation
?
Real Estate
4y
Estonia
 
Priit Janu ... - ...
2022
2023
2024
2025
2026
2022
2023
2024
2025
2026

MAGIC MONEY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.99
..................

MAGIC MONEY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.99
..................
100%
0.99
..................
100%
0.99
..................
19%
0.99
..................
100%
0.99
..................
100%
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.30
..................
0.81
..................
0.99
..................
0.05
..................
!
..................
!
..................
!
..................
0.99
..................
0.30
..................
0.99
..................
0.99
..................
!
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.05
..................
0.99
..................
0.81
..................
!
..................
0.99
..................
!
..................
!
..................
0.01
..................

Finances and assets

MAGIC MONEY OÜ

Goodwill

MAGIC MONEY OÜ

Taxes paid and estimated average salaries

MAGIC MONEY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 III ............ ..............................
2026 II ............ ..............................

MAGIC MONEY OÜ

Sales revenue by business area

MAGIC MONEY OÜ

Sales revenue by country

MAGIC MONEY OÜ

Financial indicators and prognosis

MAGIC MONEY OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 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 MONEY OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 26.07.2025 ......
2023 01.01.2023–31.12.2023 25.07.2024 ......
2022 01.01.2022–31.12.2022 01.08.2023 ......

Liabilities and debts

MAGIC MONEY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGIC MONEY OÜ

Reports and assets-liabilities overview 27.07.2026
?
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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

MAGIC MONEY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2026 III ...... €...... €...... €...... €......
2026 II ...... €...... €...... €...... €......

MAGIC MONEY OÜ

Bailiff's enforcement proceedings as of 27.07.2026
?

Bailiff's enforcement proceedings MISSING

MAGIC MONEY OÜ

Regulations of the Payment Order Department as of 27.07.2026
?

Regulations of the Payment Order Department MISSING

MAGIC MONEY OÜ

Court orders in the register as of 27.07.2026
?
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Lõivu tasumise nõudmise määrus (NAP)

04.11.2025

Regulation number: Ä 50202145 / M5

Regulation status has entered into force: 04.11.2025

Regulation status: Allkirjastatud


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Kandemäärus ex officio

02.10.2025

Regulation number: Ä 50202145 / 2

Regulation status has entered into force: 02.10.2025

Regulation status: Allkirjastatud


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Korraldav määrus

16.09.2025

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


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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


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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


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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 27.07.2026
?

Consumer disputes MISSING

MAGIC MONEY OÜ

Court hearings as of 27.07.2026
?

Court hearings MISSING

MAGIC MONEY OÜ

Rulings as of 27.07.2026
?
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Kohtumäärus tsiviilasjas nr 2-22-10291/87

Tartu Ringkonnakohtu tsiviilkolleegium

20.03.2025
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

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Kohtumäärus tsiviilasjas nr 2-24-13316/4

Tartu Ringkonnakohtu tsiviilkolleegium

18.11.2024
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

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Kohtumäärus tsiviilasjas nr 2-23-18339/13

Tallinna Ringkonnakohtu tsiviilkolleegium

13.11.2024
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

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Kohtumäärus tsiviilasjas nr 2-24-16016/2

Viru Maakohus Jõhvi kohtumaja

23.10.2024
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

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Kohtumäärus haldusasjas nr 3-23-313/17

Tartu Ringkonnakohtu halduskolleegium

21.10.2024
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

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Kohtumäärus tsiviilasjas nr 2-24-13407/4

Tartu Maakohus Jõgeva kohtumaja

21.10.2024
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

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Kohtuotsus haldusasjas nr 3-23-2838/11

Tallinna Halduskohus Tallinna kohtumaja

15.10.2024
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

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Kohtumäärus tsiviilasjas nr 2-22-11639/9

Tallinna Ringkonnakohtu tsiviilkolleegium

09.10.2024
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

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Kohtumäärus tsiviilasjas nr 2-22-18140/24

Harju Maakohus Tallinna kohtumaja

27.03.2024
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

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Kohtumäärus tsiviilasjas nr 2-23-7606/17

Harju Maakohus Tallinna kohtumaja

25.01.2024
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

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Kohtumäärus tsiviilasjas nr 2-22-10693/39

Riigikohtu tsiviilkolleegium

10.01.2024
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

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Kohtumäärus tsiviilasjas nr 2-23-4664/13

Tartu Maakohus Tartu kohtumaja

25.10.2023
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 27.07.2026
?

Announcements MISSING

Marketing

Business network

MAGIC MONEY 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

MAGIC MONEY OÜ

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

Monitoring events

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