MENETLUSTEENUSED UÜ - 16747267 | ScoreStorybook | Print Summary Report

keywords

  • juriidilised toimingud

Employees and salaries

MENETLUSTEENUSED UÜ

Number of employees and estimated average salaries
?

MENETLUSTEENUSED UÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................

Deciders and beneficiaries

MENETLUSTEENUSED UÜ

Decision-makers
?

Former decision-makers

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -176220

Date of birth: ......

Active relations 47

Credit Score: Neutral

Reputation score: -4720

Published: 10.05.2022

Credit Score: None

Reputation score: 0

Published: 14.07.2015


*Every procurator may represent a private limited company in performing all legal acts related to economic activities. An immovable may be transferred and encumbered from a procurator only if such a right is entered on the registry card.

MENETLUSTEENUSED UÜ

Former decision-makers
?
Vladimir Kutšmei
★★★★

......

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 43

Jaanus Kask
★★★★

......

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 1

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -176220

Date of birth: ......

Active relations 47

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -176220

Date of birth: ......

Active relations 47

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -176220

Date of birth: ......

Active relations 47

MENETLUSTEENUSED UÜ

History of right of representation
?
Professional Activities
1y
Estonia
 
Priit Janu ... - ...
MAGIC MONEY OÜ ... - ...
2023
2024
2025
2023
2024
2025

MENETLUSTEENUSED UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
......

MENETLUSTEENUSED UÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
1%
0.99
..................
1%
0.02
..................
1%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.08
..................
0.02
..................
0.99
..................
!
..................

Finances and assets

MENETLUSTEENUSED UÜ

Goodwill

MENETLUSTEENUSED UÜ

Taxes paid and estimated average salaries

MENETLUSTEENUSED UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................

MENETLUSTEENUSED UÜ

Sales revenue by business area

MENETLUSTEENUSED UÜ

Sales revenue by country

MENETLUSTEENUSED UÜ

Financial indicators and prognosis

MENETLUSTEENUSED UÜ

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

MENETLUSTEENUSED UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.07.2024 ......

Liabilities and debts

MENETLUSTEENUSED UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MENETLUSTEENUSED UÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

MENETLUSTEENUSED UÜ

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

Total debt claims: ...... €

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

MENETLUSTEENUSED UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......

MENETLUSTEENUSED UÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

MENETLUSTEENUSED UÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

MENETLUSTEENUSED UÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

MENETLUSTEENUSED UÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

MENETLUSTEENUSED UÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

MENETLUSTEENUSED UÜ

Rulings as of 05.01.2025
?
Logo

Kohtuotsus väärteoasjas nr 4-24-2914/14

Harju Maakohus Tallinna kohtumaja

28.11.2024
Number of the case: 4-24-2914/14
Type of procedure: Väärteoasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse lõpposa
Composition of the Court: Piret Liivo
Commencement of the Court case: 05.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.09.2024
Court case category: Liiklusväärteod
Keyword: -
Court decision date: 28.11.2024
Entry into force: 06.12.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:4.24.2914.20216

Logo

Kohtumäärus tsiviilasjas nr 2-24-12314/5

Tartu Ringkonnakohtu tsiviilkolleegium

06.11.2024
Number of the case: 2-24-12314/5
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margit Jäätma, Triin Uusen-Nacke, Kersti Kerstna-Vaks
Commencement of the Court case: 13.08.2024
Type of procedure: -
Commencement of proceedings: 21.10.2024
Court case category: Ühinguõigus
Keyword: -
Court decision date: 06.11.2024
Entry into force: 22.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2024:2.24.12314.18846

Logo

Kohtumäärus haldusasjas nr 3-24-2216/22

Tallinna Halduskohus Tallinna kohtumaja

18.10.2024
Number of the case: 3-24-2216/22
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja lihtmenetluses läbivaatamise määrus
Composition of the Court: Tristan Ploom
Commencement of the Court case: 30.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.07.2024
Court case category: Planeerimine ja ehitus
Keyword: -
Court decision date: 18.10.2024
Entry into force: 06.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2024:3.24.2216.17599

Logo

Kohtumäärus tsiviilasjas nr 2-23-142113/9

Tartu Ringkonnakohtu tsiviilkolleegium

27.05.2024
Number of the case: 2-23-142113/9
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Triin Uusen-Nacke, Indrek Parrest
Commencement of the Court case: 29.12.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 09.04.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.05.2024
Entry into force: 28.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2024:2.23.142113.9231

Logo

Kohtumäärus tsiviilasjas nr 2-21-3732/87

Tallinna Ringkonnakohtu tsiviilkolleegium

09.05.2024
Number of the case: 2-21-3732/87
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Gea Lepik, Ele Liiv
Commencement of the Court case: 09.03.2021
Type of procedure: -
Commencement of proceedings: 06.03.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 09.05.2024
Entry into force: 28.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.21.3732.7662

Logo

Kohtumäärus tsiviilasjas nr 2-21-3732/78

Harju Maakohus Tallinna kohtumaja

02.01.2024
Number of the case: 2-21-3732/78
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ants Mailend
Commencement of the Court case: 09.03.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.05.2021
Court case category: Pankrotiõigus, Pärimisõigus
Keyword: -
Court decision date: 02.01.2024
Entry into force: 28.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.21.3732.8385

Logo

Kohtumäärus tsiviilasjas nr 2-23-12190/11

Harju Maakohus Tallinna kohtumaja

18.10.2023
Number of the case: 2-23-12190/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liisi Vernik
Commencement of the Court case: 25.08.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.08.2023
Court case category: Täitmine
Keyword: -
Court decision date: 18.10.2023
Entry into force: 12.02.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2023:2.23.12190.25008

MENETLUSTEENUSED UÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

MENETLUSTEENUSED UÜ

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

MENETLUSTEENUSED UÜ

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

Monitoring events

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Neutral

Positive

Negative

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