Advanced search

General information

3

Contacts

3

Industries

Jah

VAT liability

19

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

7

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

2

Real estate

0

TTJA decisions

0

Court decisions

4

Official announcements

101

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MAGNUM LOGISTICS OÜ

Legal form:
Private limited company
Registry code:
11331792
VAT no.:
EE101106531
Fiscal-year period:
01.05 - 30.04
Established:
19.12.2006 (19)
Capital:
2 556 EUR
Address:
Vae tn 16, Laagri alevik, Saue vald, Harju maakond, 76401
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10110653118.10.2020
EE10110653101.12.201217.10.2020
EE10110653101.01.201030.11.2012
Annual reports
Aggregate data
Period Submitted
202501.05.2025 - 30.04.2026Due date 31.10.2026
202401.05.2024 - 30.04.202530.10.2025Valid
202301.05.2023 - 30.04.202430.10.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

4

Official announcements

0

TTJA decisions

2

Real estate

0

.ee domains

0

Licenses

26

Regulations

101

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1610 092 €622 612 €
0 €
228
Kokku 2026:610 092 €622 612 €
0 €
2025 Q4572 655 €603 445 €
0 €
236
2025 Q3584 589 €619 550 €
0 €
228
2025 Q2542 781 €572 756 €
0 €
242
2025 Q1563 173 €578 020 €
0 €
228
Kokku 2025:2 263 198 €2 373 771 €
0 €
Revenue by industry
2022 2023 2024
Operation of warehousing and storage facilities 11 643 136 € 12 534 511 € 12 941 347 €
Renting and operating of own or leased real estate 508 466 € 448 785 € 440 160 €
Freight transport by road 1 312 € 1 399 € 2 982 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Lauri Varandi36004XXXXXX18.04.1960 (66)Board member30.12.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aktsiaselts MAGNUM-01.11.2012 (13)Shareholder2 556,00 EUR100Sole ownership16.08.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Kristina Toms48311XXXXXX10.11.1983 (42)Supervisory-board member04.06.2025-
Marika Pensa47308XXXXXX14.08.1973 (52)Supervisory-board member15.12.2023-
Mari Krass47705XXXXXX06.05.1977 (49)Chairman of the supervisory board08.12.2023-
Aktsiaselts PricewaterhouseCoopers--Audit firm30.03.2011-
5 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Margus Linnamäe36401XXXXXX05.01.1964 (62)Indirect holding12.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
102,05%
Monthly average
207 537 €
Per employee
895 €
State taxes
Monthly average
203 364 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 748 €
Net salary
1 445 €

Aggregate data
2024 2023 2022 2021 2020
Current assets2 421 802 €4.7%2 312 060 €2.1%2 265 556 €24.9%1 813 532 €11.6%1 624 463 €52.4%
Non-current assets2 144 158 €33.0%1 612 097 €19.9%2 011 874 €12.3%2 294 810 €12.6%2 626 245 €21.7%
Total assets4 565 960 €16.4%3 924 157 €8.3%4 277 430 €4.1%4 108 342 €3.3%4 250 708 €3.8%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio I.O P.R I.Q 1.4 0.8
Quick ratio Q.U X.K K.G 1.4 0.8
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10104380 / M429.05.2025Order to remedy deficiencies29.06.2025Deficiencies remedied (04.06.2025)
Ä 10104380 / 1530.12.2024Entry - Amendment entryEntered into force (30.12.2024)
Ä 10104380 / 1408.10.2018Entry - Amendment entryEntered into force (08.10.2018)
Ä 10104380 / 1314.03.2018Entry - Amendment entryEntered into force (14.03.2018)
Ä 10104380 / 1217.01.2018Entry - Amendment entryEntered into force (17.01.2018)

Real estate
Real estate
Address
Area
Purpose
Kuuse tn 47, Laagri alevik, Saue vald, Harju maakond15062 m²Industrial land 100%
Kuuse tn 51, Laagri alevik, Saue vald, Harju maakond2130 m²Residential land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of division of a company05.10.2016
Notice of division of a company15.09.2016
Environmental-permit notices31.05.2011
Environmental-permit notices26.04.2011
Public transactions
Public transactions
Date
Party
Amount
Classification
30.04.2026Tervisekassa193.17 €
Received
SOCIAL BENEFITS
Other health care, incl. administration
14.04.2026Tervisekassa36 123.44 €
Received
SOCIAL BENEFITS
Other health care, incl. administration
13.03.2026Tervisekassa24 242.20 €
Received
SOCIAL BENEFITS
Other health care, incl. administration
13.02.2026Tervisekassa34 614.61 €
Received
SOCIAL BENEFITS
Other health care, incl. administration
06.02.2026Tervisekassa7 343.28 €
Received
SOCIAL BENEFITS
Other health care, incl. administration
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders