Osaühing Pankrotihalduribüroo Mägi & Partnerid (10145857)

Osaühing Pankrotihalduribüroo Mägi & Partnerid

Legal form:

Private limited company

Registration code:

10145857

VAT number:

EE100354517

Financial year period:

01.01 - 31.12

Established:

15.05.1997 (27)

Former business names:

Osaühing Pankrotihalduribüroo Naur & Mägi

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Pirita linnaosa, Purje tn 8/3

Status:

Registered

Contacts

Email:

kalev@pankrotiekspert.ee

Phone:

+372 5036854

Phone:

+372 6659955

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities

VAT liability

	Start	End
EE100354517	01.05.1998

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

21.06.2024

Valid

2022

01.01.2022 - 31.12.2022

22.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	553 €	336 €	1 129 €	-
Total:	553 €	336 €	1 129 €
2024 Q4	10 741 €	267 €	63 254 €	-
2024 Q3	5 413 €	267 €	17 592 €	-
2024 Q2	3 085 €	313 €	13 189 €	-
2024 Q1	3 096 €	267 €	28 723 €	-
Total:	22 335 €	1 114 €	122 758 €
2023 Q4	1 483 €	255 €	7 757 €	-
2023 Q3	590 €	255 €	3 903 €	-
2023 Q2	2 382 €	971 €	7 129 €	-
2023 Q1	657 €	0 €	6 892 €	-
Total:	5 112 €	1 481 €	25 680 €
2022 Q4	1 682 €	0 €	11 094 €	-
2022 Q3	1 440 €	0 €	11 880 €	-
2022 Q2	611 €	0 €	6 640 €	-
2022 Q1	4 543 €	0 €	48 278 €	-
Total:	8 277 €	0 €	77 892 €
2021 Q4	598 €	204 €	3 527 €	-
2021 Q3	2 099 €	1 650 €	3 895 €	-
2021 Q2	4 545 €	2 278 €	13 379 €	1
2021 Q1	4 793 €	2 418 €	12 295 €	2
Total:	12 036 €	6 550 €	33 096 €
2020 Q4	3 377 €	2 277 €	6 951 €	2
2020 Q3	5 214 €	2 285 €	12 642 €	2
2020 Q2	4 137 €	2 420 €	8 637 €	2
2020 Q1	4 053 €	2 231 €	8 407 €	2
Total:	16 781 €	9 214 €	36 637 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Other legal activities	28 030 €	42 774 €	28 200 €
Renting and operating of own or leased real estate	2 556 €	2 343 €	2 553 €

Debts to the Tax and Customs Board

✓ No tax debt as of 29.04.2025

	Date of birth	Role	Start	Valid
Kalev Mägi	03.08.1957 (67)	Management board member	15.05.1997	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Kalle Mõtsnik	28.05.1954 (70)	Partner	1 278,00 EUR	50	Sole ownership	01.09.2023
Kalev Mägi	03.08.1957 (67)	Partner	1 278,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Kalev Mägi	03.08.1957 (67)	Direct holding	30.10.2020
Kalle Mõtsnik	28.05.1954 (70)	Direct holding	30.10.2020

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10012899 / 12	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10012899 / 11	02.12.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.12.2020)
Ä 10012899 / 10	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10012899 / 9	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10012899 / 8	03.07.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (03.07.2015)
Ä 10012899 / 7	27.03.2012	Entry - Amendment entry		In force (27.03.2012)
Ä 10012899 / M4	20.03.2012	Order to remedy deficiencies - Amendment entry	30.04.2012	In force (20.03.2012)
Ä 10012899 / 6	20.02.2012	Negative entry order: deficiencies not remedied - Amendment entry		In force (16.03.2012)
Ä 10012899 / M3	13.12.2011	Order to remedy deficiencies - Amendment entry	15.02.2012	In force (13.12.2011)
Ä 10012899 / 5	18.06.2010	Removal of activities from the registry card - Amendment entry		In force (18.06.2010)
Ä 12899 / M2	14.11.2006	Order nullifying a fine - Verification of file documents		Confirmed (14.11.2006)
Ä 12899 / M1	21.09.2006	Fine order for missing annual report - Verification of file documents	12.11.2006	In force (12.10.2006)
Ä 12899 / 4	20.10.2003	Positive entry decision - Amendment entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-3790/72	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2024:2.19.3790.16234	13.09.2024
2-09-14263/36	Civil matter	Court order	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2024:2.09.14263.4427	07.03.2024
2-24-978/8	Civil matter	Court order (Bankruptcy ruling)		Kai Härmand	ECLI:EE:HMK:2024:2.24.978.3047	21.02.2024
2-24-676/13	Civil matter	Court order (Bankruptcy ruling)		Kai Härmand	ECLI:EE:HMK:2024:2.24.676.3891	21.02.2024
2-20-6503/46	Civil matter	Court order	Bankruptcy law	Piret Rõuk	ECLI:EE:HMK:2023:2.20.6503.17980	18.08.2023
2-22-17141/14	Civil matter	Court order (Bankruptcy ruling)		Kai Härmand	ECLI:EE:HMK:2022:2.22.17141.23288	09.12.2022
2-22-11914/20	Civil matter	Court order (Not declaring bankruptcy due to lapse of proceedings)	Bankruptcy law	Kai Härmand	ECLI:EE:HMK:2022:2.22.11914.21621	23.11.2022
2-22-13503/6	Civil matter	Court order		Kai Härmand	ECLI:EE:HMK:2022:2.22.13503.17763	07.10.2022
2-20-5771/22	Civil matter	Court order	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2021:2.20.5771.7561	09.04.2021
2-20-13265/11	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2020:2.20.13265.25051	03.11.2020
2-20-13093/14	Civil matter	Court order (Not declaring bankruptcy due to lapse of proceedings)	Bankruptcy law	Piret Rõuk	ECLI:EE:HMK:2020:2.20.13093.19651	12.10.2020
2-20-7950/6	Civil matter	Court order (Ruling on leaving the matter unexamined)	Bankruptcy law	Kadi Kark	ECLI:EE:HMK:2020:2.20.7950.19621	30.09.2020
2-16-12618/33	Civil matter	Court order	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2020:2.16.12618.17189	10.09.2020
2-20-11161/16	Civil matter	Court order (Not declaring bankruptcy due to lapse of proceedings)	Bankruptcy law	Piret Rõuk	ECLI:EE:HMK:2020:2.20.11161.15830	02.09.2020
2-14-6230/72	Civil matter	Court order (Ruling on compromise)	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2020:2.14.6230.15664	01.09.2020
2-20-6087/11	Civil matter	Court order (Not declaring bankruptcy due to lapse of proceedings)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2020:2.20.6087.10129	28.05.2020
2-20-6121/9	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2020:2.20.6121.11685	22.05.2020
2-20-5771/8	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2020:2.20.5771.10450	22.05.2020
2-14-62930/41	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2020:2.14.62930.8089	17.04.2020
2-18-19551/31	Civil matter	Court order	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2019:2.18.19551.18005	18.09.2019
2-19-223/9	Civil matter	Court order (Not declaring bankruptcy due to lapse of proceedings)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2019:2.19.223.8816	05.02.2019
2-19-133/9	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2019:2.19.133.10795	31.01.2019
2-18-19551/10	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2019:2.18.19551.8188	31.01.2019
2-18-6755/12	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2018:2.18.6755.16458	22.06.2018
2-16-1856/23	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2018:2.16.1856.6257	10.04.2018
2-17-15913/19	Civil matter	Court order (Not declaring bankruptcy due to lapse of proceedings)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2018:2.17.15913.18361	08.02.2018
2-17-17138/12	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2018:2.17.17138.18376	25.01.2018
2-17-14647/15	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2018:2.17.14647.20170	18.01.2018
2-17-12784/9	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2017:2.17.12784.27258	24.10.2017
2-17-10101/18	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2017:2.17.10101.30185	12.10.2017
2-17-12447/13	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2017:2.17.12447.25222	12.10.2017
2-17-8304/18	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2017:2.17.8304.24542	07.09.2017
2-15-8626/17	Civil matter	Court order	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2017:2.15.8626.4606	03.03.2017
2-16-9693/16	Civil matter	Court order	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2016:2.16.9693.4255	30.09.2016
2-08-71927/20	Civil matter	Court order	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2016:2.08.71927.7237	24.08.2016
2-11-30731/37	Civil matter	Court order	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2016:2.11.30731.25695	15.06.2016
2-12-46175/48	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2016:2.12.46175.9605	03.05.2016
2-16-2628/13	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2016:2.16.2628.21319	21.04.2016
2-15-17525/25	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2016:2.15.17525.18179	17.03.2016
2-15-10392/7	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2015:2.15.10392.19982	02.09.2015
2-15-8626/10	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2015:2.15.8626.19959	02.09.2015
2-10-26349/41	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2015:2.10.26349.12081	12.05.2015
2-14-61702/10	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2015:2.14.61702.3023	26.01.2015
2-11-59449/18	Civil matter	Court order	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2014:2.11.59449.27312	17.11.2014
2-10-3202/17	Civil matter	Court order	Bankruptcy law	Maie Seppo	ECLI:EE:HMK:2013:2.10.3202.30161	14.11.2013
2-12-21641/15	Civil matter	Court order	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2013:2.12.21641.28677	30.10.2013
2-13-28487/12	Civil matter	Court order	Bankruptcy law	Toomas Ventsli	ECLI:EE:HMK:2013:2.13.28487.19445	17.07.2013
2-12-2404/8	Civil matter	Court order	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2012:2.12.2404.13664	26.04.2012

Public transactions

	Party	Amount	Classification
02.01.2025	Harju Maakohus	885.72 € Received	OPERATIONAL EXPENSES Court
07.11.2024	Harju Maakohus	1 976.40 € Received	OPERATIONAL EXPENSES Court
25.10.2024	Harju Maakohus	175.68 € Received	OPERATIONAL EXPENSES Court
23.10.2024	Harju Maakohus	796.05 € Received	OPERATIONAL EXPENSES Court
23.07.2024	Harju Maakohus	1 830.00 € Received	OPERATIONAL EXPENSES Court
13.05.2024	Harju Maakohus	1 000.40 € Received	OPERATIONAL EXPENSES Court
02.05.2024	Harju Maakohus	805.20 € Received	OPERATIONAL EXPENSES Court
05.04.2024	Harju Maakohus	845.46 € Received	OPERATIONAL EXPENSES Court
27.03.2024	Harju Maakohus	805.20 € Received	OPERATIONAL EXPENSES Court
20.03.2024	Harju Maakohus	845.46 € Received	OPERATIONAL EXPENSES Court
19.03.2024	Harju Maakohus	724.68 € Received	OPERATIONAL EXPENSES Court
19.12.2023	Harju Maakohus	1 317.84 € Received	OPERATIONAL EXPENSES Court
25.10.2023	Harju Maakohus	792.00 € Received	OPERATIONAL EXPENSES Court
27.09.2023	Harju Maakohus	205.20 € Received	OPERATIONAL EXPENSES Court
17.05.2023	Harju Maakohus	752.40 € Received	OPERATIONAL EXPENSES Court
27.04.2023	Harju Maakohus	870.00 € Received	OPERATIONAL EXPENSES Court
13.04.2023	Harju Maakohus	831.60 € Received	OPERATIONAL EXPENSES Court
24.03.2023	Harju Maakohus	864.00 € Received	OPERATIONAL EXPENSES Court
08.03.2023	Harju Maakohus	768.40 € Received	OPERATIONAL EXPENSES Court
30.01.2023	Harju Maakohus	784.80 € Received	OPERATIONAL EXPENSES Court
11.01.2023	Harju Maakohus	752.40 € Received	OPERATIONAL EXPENSES Court
30.12.2022	Harju Maakohus	752.40 € Received	OPERATIONAL EXPENSES Court
29.12.2022	Harju Maakohus	752.40 € Received	OPERATIONAL EXPENSES Court
23.12.2022	Harju Maakohus	972.00 € Received	OPERATIONAL EXPENSES Court
14.12.2022	Harju Maakohus	784.80 € Received	OPERATIONAL EXPENSES Court
25.11.2022	Harju Maakohus	1 490.45 € Received	OPERATIONAL EXPENSES Court
03.11.2022	Harju Maakohus	316.80 € Received	OPERATIONAL EXPENSES Court
23.08.2022	Harju Maakohus	770.80 € Received	OPERATIONAL EXPENSES Court
20.07.2022	Harju Maakohus	756.00 € Received	OPERATIONAL EXPENSES Court
31.05.2022	Harju Maakohus	756.00 € Received	OPERATIONAL EXPENSES Court
06.04.2022	Harju Maakohus	784.80 € Received	OPERATIONAL EXPENSES Court
14.03.2022	Harju Maakohus	700.80 € Received	OPERATIONAL EXPENSES Court
18.02.2022	Harju Maakohus	476.40 € Received	OPERATIONAL EXPENSES Court
28.01.2022	Harju Maakohus	918.00 € Received	OPERATIONAL EXPENSES Court
06.10.2021	Harju Maakohus	476.40 € Received	OPERATIONAL EXPENSES Court
27.05.2021	Harju Maakohus	476.40 € Received	OPERATIONAL EXPENSES Court
10.05.2021	Harju Maakohus	432.00 € Received	OPERATIONAL EXPENSES Court
05.05.2021	Harju Maakohus	700.80 € Received	OPERATIONAL EXPENSES Court
25.02.2021	Harju Maakohus	476.40 € Received	OPERATIONAL EXPENSES Court
15.01.2021	Harju Maakohus	476.40 € Received	OPERATIONAL EXPENSES Court

.EE domains

	Status	Registered	Expires
pankrotiekspert.ee	ok (paid and in zone)	04.07.2010	18.12.2025