GRUPO MAGNETIA OÜ
Date of report 18.06.2025
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Employees and salaries
Deciders and beneficiaries
GRUPO MAGNETIA OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Carmen Garcia Polo
☆☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
GRUPO MAGNETIA OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Spain
Carmen Garcia Polo
... - ...
2024
2025
2024
2025
GRUPO MAGNETIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GRUPO MAGNETIA OÜ
GoodwillGRUPO MAGNETIA OÜ
Taxes paid and estimated average salariesGRUPO MAGNETIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GRUPO MAGNETIA OÜ
Sales revenue by countryGRUPO MAGNETIA OÜ
Financial indicators and prognosisGRUPO MAGNETIA OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
GRUPO MAGNETIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GRUPO MAGNETIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GRUPO MAGNETIA OÜ
Reports and assets-liabilities overview 18.06.2025?
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: ...... €
GRUPO MAGNETIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GRUPO MAGNETIA OÜ
Debt by type 18.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GRUPO MAGNETIA OÜ
Time-barred and ongoing claims as of 18.06.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GRUPO MAGNETIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
GRUPO MAGNETIA OÜ
Bailiff's enforcement proceedings as of 18.06.2025?
Bailiff's enforcement proceedings MISSING
GRUPO MAGNETIA OÜ
Regulations of the Payment Order Department as of 18.06.2025?
Regulations of the Payment Order Department MISSING
GRUPO MAGNETIA OÜ
Court orders in the register as of 18.06.2025?
Court order MISSING
GRUPO MAGNETIA OÜ
Decisions of the Consumer Disputes Committee as of 18.06.2025?
Consumer disputes MISSING
GRUPO MAGNETIA OÜ
Court hearings as of 18.06.2025?
Court hearings MISSING
GRUPO MAGNETIA OÜ
Rulings as of 18.06.2025?
Court settlemets MISSING
GRUPO MAGNETIA OÜ
Notices and announcements as of 18.06.2025?
Announcements MISSING
Marketing
Business network
GRUPO MAGNETIA 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
Expand threads if desired
Beneficiaries network
GRUPO MAGNETIA OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.