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MAGIC MONEY OÜ

Legal form:
Private limited company
Registry code:
16497451
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.05.2022 (3)
Capital:
10 000 EUR
Address:
Harju maakond, Rae vald, Vaida alevik, Piibelehe tn 4-16
Status:
Registered
Contacts
Industries
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
Unsubmitted declarations
No unsubmitted declarations as of 22.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
7
Official notices
3
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 22.06.2025
Aggregate data
2022 2023
Current assets5 200 €30 400 €484.6%
Non-current assets--
Varad kokku5 200 €30 400 €484.6%
Date of birth Role Start Valid
Priit Janu 16.07.1973 (51) Board member 10.05.2022 yes
Birth or registration date Role Share % Type Start
VARAHALDUS MTÜ 20.02.2019 (6) Shareholder 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
Holdings in companies
Registered Role Share % Type Start
BHURUGWA REPINGI OÜ 25.01.2019 Shareholder 5 000,00 EUR 100 Sole ownership 03.09.2023
DUKKHOTA PAMUCCATI OÜ 28.11.2016 Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
IDDHIMANTO YASASSINO OÜ 10.02.2016 Shareholder 2 500,00 EUR 100 Sole ownership 03.09.2023
KARU JA KUMMIKUD OÜ 14.09.2020 Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
KARU JA PÜKSID OÜ 14.09.2020 Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Regulations
Date Type Deadline Status
Ä 50202145 / M324.09.2024Directive orderEntered into force (24.09.2024)
Ä 50202145 / M219.07.2024Fine-warning order – annual report not filed18.08.2024Deficiencies remedied (25.07.2024)
Ä 5020214510.05.2022Entry - Initial entryEntered into force (10.05.2022)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-22-10291/87Civil caseCourt rulingEnforcementMargit Jäätma, Andra Pärsimägi, Triin Uusen-NackeECLI:EE:TRRK:2025:2.22.10291.355620.03.2025
2-24-13316/4Civil caseCourt rulingCompany lawMargit Jäätma, Anneli Alekand, Kersti Kerstna-VaksECLI:EE:TRRK:2024:2.24.13316.1855518.11.2024
2-23-18339/13Civil caseCourt rulingEnforcementUlvi Loonurm, Mati Maksing, Krista KirspuuECLI:EE:TLRK:2024:2.23.18339.1800213.11.2024
Official announcements
Date
Notice of auction of movable property in bankruptcy proceedings23.03.2023
Notice of auction of movable property in bankruptcy proceedings15.02.2023
Notice of auction of movable property in bankruptcy proceedings04.12.2022