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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 (4 y)
Capital:
10 000 EUR
Address:
Piibelehe tn 4-16, Vaida alevik, Rae vald, Harju maakond, 75302
Status:
Registered

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Contacts

Email:
likvideerimine@outlook.com

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Industries

  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 – Activities of holding companies
Industry TOP249 companies in the activity

Main activity 64211 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202528.07.2026ValidPDF
202401.01.2024 – 31.12.202426.07.2025ValidPDF
202301.01.2023 – 31.12.202325.07.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

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Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Shareholders

Personal ID code
VARAHALDUS MTÜ8056197120.02.2019 (7)Shareholder10 000 EUR100,00%Sole ownership03.08.2024-

7 inactive records hidden, extended access to the information portal is required to view history!

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1 – 1 / 1 rows

Holdings in companies

BHURUGWA REPINGI OÜ25.01.2019Shareholder5 000 EUR100,00%Sole ownership03.09.2023-
DUKKHOTA PAMUCCATI OÜ28.11.2016Shareholder2 500 EUR100,00%Sole ownership01.09.2023-
IDDHIMANTO YASASSINO OÜ10.02.2016Shareholder2 500 EUR100,00%Sole ownership03.09.2023-
KARU JA KUMMIKUD OÜ14.09.2020Shareholder2 500 EUR100,00%Sole ownership01.09.2023-
KARU JA PÜKSID OÜ14.09.2020Shareholder2 500 EUR100,00%Sole ownership01.09.2023-

27 inactive records hidden, extended access to the information portal is required to view history!

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1 – 5 / 7 rows

Aggregate data

2025202420232022
Current assets41 320 €+23,7%33 400 €+9,9%30 400 €+485%5 200 €
Non-current assets----
Total assets41 320 €+23,7%33 400 €+9,9%30 400 €+485%5 200 €
Short-term liabilities----
Long-term liabilities15 470 €+75,8%8 800 €8 800 €+69,2%5 200 €
Total liabilities15 470 €+75,8%8 800 €8 800 €+69,2%5 200 €

Financial ratios

2025202420232022
Profit and cash flow
EBITDA-
Liquidity
Current ratio1,0
Quick ratio1,0

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 50202145 / M504.11.2025Order demanding payment of fee (NAP) – Amendment entry02.12.2025Entered into force17.11.2025
Ä 50202145 / 202.10.2025Entry order ex-officio – Amendment entry-Entered into force02.10.2025
Ä 50202145 / M416.09.2025Directive order – Amendment entry30.09.2025Entered into force16.09.2025
Ä 50202145 / M324.09.2024Directive order-Entered into force24.09.2024
Ä 50202145 / M219.07.2024Fine-warning order – annual report not filed18.08.2024Deficiencies remedied25.07.2024
1 – 5 / 7 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-22-10291/87-Court rulingEnforcementMargit Jäätma, Andra Pärsimägi, Triin Uusen-NackeECLI:EE:TRRK:2025:2.22.10291.355620.03.2025Open
2-24-13316/4-Court rulingCompany lawMargit Jäätma, Anneli Alekand, Kersti Kerstna-VaksECLI:EE:TRRK:2024:2.24.13316.1855518.11.2024Open
2-23-18339/13-Court rulingEnforcementUlvi Loonurm, Mati Maksing, Krista KirspuuECLI:EE:TLRK:2024:2.23.18339.1800213.11.2024Open
2-22-10693/46ApellatsioonmenetlusCourt judgmentEnforcementUlvi Loonurm, Kaija Kaijanen, Mati MaksingECLI:EE:TLRK:2024:2.22.10693.1239412.04.2024Open
2-22-18140/24Kohtu I astme menetlusCourt rulingCompany lawJanek VäliECLI:EE:HMK:2024:2.22.18140.495227.03.2024Open
1 – 5 / 7 rows

Official announcements

Notice of auction of movable property in bankruptcy proceedings23.03.2023PDF
Notice of auction of movable property in bankruptcy proceedings15.02.2023PDF
Notice of auction of movable property in bankruptcy proceedings04.12.2022PDF
1 – 3 / 3 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.

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