M.A.G. Law Offices OÜ
- Registry code
- 12739561
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 54, 10120
- Registered
- 21.10.2014 · 11 yrs
- Activity
- Legal activities 69109
- Additional activities
- Wholesale of chemical products
- Capital
- 2 500 €
- r•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Volodymyr Panchuk1 companyno tax debt | 01.09.1963 (63 a)Personal ID ↗ | 27.06.2018 |
| Shareholders 1 | ||
| Volodymyr Panchuk | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Volodymyr Panchuk1 companyno tax debtdirect holding | 25.01.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
Filed reports with figures only in PDF: 2021 PDF ↓ (esitatud 25.01.2023), 2020 PDF ↓ (esitatud 25.01.2023), 2019 PDF ↓ (esitatud 25.01.2023).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Harju Haldus OÜ | 12606558 | 100,0% | 03.09.2023 | 0 € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Legal activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Quinn OÜ | 6,7 m € |
| 2 | Jobbatical OÜ | 4,0 m € |
| 3 | Cowork Space OÜ | 2,4 m € |
| 4 | AAA Patendibüroo OÜ | 1,5 m € |
| 5 | CentilLaw OÜ | 1,4 m € |
| 6 | Legarithm OÜ | 1,0 m € |
| 7 | Clearing Network Operations OÜ | 941 k € |
| 8 | Patendibüroo KÄOSAAR OÜ | 899 k € |
| 9 | BS Capital OÜ | 823 k € |
| 10 | AndAnd Operations OÜ | 600 k € |
| 11 | Wilson Legal OÜ | 594 k € |
| 12 | AristocratGlobal OÜ | 548 k € |
| 13 | DEAX Õigusbüroo OÜ | 530 k € |
| 14 | Patendibüroo TURVAJA OÜ | 433 k € |
| 15 | OÜ Sasson | 421 k € |
| 16 | Buckthorn OÜ | 412 k € |
| 17 | OÜ Julianuse Õigusbüroo | 390 k € |
| 18 | OÜ CAVERE ÕIGUSBÜROO | 361 k € |
| 19 | Equinord - International Law Counsellors OÜ | 352 k € |
| 20 | eBusiness Solutions OÜ | 278 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
26
| Date | Type | Content |
|---|---|---|
| 22.05.2025 | Administrative order | Amendment entry |
| 16.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 01.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 17.05.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 16.11.2021 | Warning order on deletion from the register: annual report not filed | |
| 15.09.2021 | Määruse avalik kättetoimetamine AT-s | |
| 10.08.2021 | Aruandetrahvimäärus | |
| 04.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 08.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.02.2021 | Määruse avalik kättetoimetamine AT-s | |
| 09.02.2021 | Kandemäärus ex officio | Amendment entry |
| 09.02.2021 | Lõivu tasumise nõudmise määrus (NAP) | |
| 22.02.2019 | Lõivu tagastamise määrus (NAP) | |
| 03.07.2018 | Entry | Amendment entry |
| 27.06.2018 | Entry | Amendment entry |
| 27.06.2018 | Order to remedy deficiencies | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 17.08.2017 | Entry | Amendment entry |
| 16.08.2017 | Order to remedy deficiencies | Amendment entry |
| 01.09.2016 | Administrative order | |
| 31.08.2016 | Entry | Amendment entry |
| 21.10.2014 | Entry | First entry |