MAGNATOS OÜ - 16651573 | ScoreStorybook | Print Summary Report

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  • taksovedu

Employees and salaries

MAGNATOS OÜ

Number of employees and estimated average salaries
?

MAGNATOS OÜ

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

Deciders and beneficiaries

MAGNATOS OÜ

Deciders
?
Andrii Motrunenko
★★☆☆

......

Credit Score: Neutral

Reputation scores: -1240

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

MAGNATOS OÜ

History of right of representation
?
Transport
1y
Ukraine
 
2023
2024
2023
2024

MAGNATOS OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MAGNATOS OÜ

Goodwill

MAGNATOS OÜ

Paid taxes and estimated average salaries

MAGNATOS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

MAGNATOS OÜ

Sales revenue by country

MAGNATOS OÜ

Financial indicators and prognosis

MAGNATOS OÜ

Financial raiting: "SATISFACTORY" (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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MAGNATOS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MAGNATOS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAGNATOS OÜ

Reports and assets-liabilities overview 06.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MAGNATOS OÜ

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

Total debt claims: ...... €

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

MAGNATOS OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

MAGNATOS OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

MAGNATOS OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

MAGNATOS OÜ

Court orders in the register as of 06.11.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50219163 / M2

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50219163 / M1

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Määruse olek: Jõustunud


MAGNATOS OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

MAGNATOS OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

MAGNATOS OÜ

Rulings as of 06.11.2024
?

Court settlemets MISSING

MAGNATOS OÜ

Notices and announcements as of 06.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

24.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.05.2024
Avaldamise lõpp: 25.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Magnatos OÜ (registrikood: 16651573) toimetatakse kätte 15.05.2024 korraldus nr 12.2-3/064076-1 dokumentide esitamiseks ja teabe andmiseks. Korraldusega kohustatakse Magnatos OÜ-d esitama perioodi veebruar-märts 2024 ostuarved, müügiarved, pangakontode väljavõtted, kassadokumendid, raamatupidamise pearaamatu kontode väljavõtted, lepingud. Ühtlasi kohustatakse Magnatos OÜ-d vastama Magnatos OÜ ettevõtluse, tegevuskohtade, juhatuse liikme, kontori, sularahakassaga seotud küsimustele. Korraldusega pandud kohustuste tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on teabe andmata jätmisel esimesel korral 225 eurot ning dokumentide esitamata jätmisel esimesel korral 225 eurot (MKS § 67 lg 1).


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2260931

Marketing

Business network

MAGNATOS 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
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Beneficiaries network

MAGNATOS OÜ

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

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