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MAGIC MONEY OÜ


Legal form:
Private limited company
Registration code:
16497451
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.05.2022 (2)
Capital:
10 000 EUR
Address:
Harju maakond, Rae vald, Vaida alevik, Piibelehe tn 4-16
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202325.07.2024Valid
202210.05.2022 - 31.12.202201.08.2023Valid
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
7
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 28.04.2025
Date of birth Role Start Valid
Priit Janu 16.07.1973 (51) Management board member 10.05.2022 Yes
Date of birth or registration Role Share % Type Start
VARAHALDUS MTÜ - Partner 10 000,00 EUR 100 Sole ownership 03.08.2024
Date of birth Control Start
Priit Janu 16.07.1973 (51) Indirect holding 10.05.2022
Shareholdings in companies
Registered Role Share % Type Start
BHURUGWA REPINGI OÜ 25.01.2019 Partner 5 000,00 EUR 100 Sole ownership 03.09.2023
DUKKHOTA PAMUCCATI OÜ 28.11.2016 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
IDDHIMANTO YASASSINO OÜ 10.02.2016 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
KARU JA KUMMIKUD OÜ 14.09.2020 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
KARU JA PÜKSID OÜ 14.09.2020 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
osaühing ADORA GRUPP 26.03.1998 Partner 7 000,00 EUR 19,72 Sole ownership 01.09.2023
ULOZENE MAARIF OÜ 20.06.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50202145 / M324.09.2024Administrative / regulatory orderIn force (24.09.2024)
Ä 50202145 / M219.07.2024Fine warning order: annual report not submitted18.08.2024Deficiencies remedied (25.07.2024)
Ä 5020214510.05.2022Entry - Initial entryIn force (10.05.2022)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-22-10291/87Civil matterCourt orderEnforcementMargit Jäätma, Andra Pärsimägi, Triin Uusen-NackeECLI:EE:TRRK:2025:2.22.10291.355620.03.2025
2-24-13316/4Civil matterCourt orderCompany lawMargit Jäätma, Anneli Alekand, Kersti Kerstna-VaksECLI:EE:TRRK:2024:2.24.13316.1855518.11.2024
2-23-18339/13Civil matterCourt orderEnforcementUlvi Loonurm, Mati Maksing, Krista KirspuuECLI:EE:TLRK:2024:2.23.18339.1800213.11.2024