ESCROC OÜ
Date of report 19.04.2025
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Employees and salaries
ESCROC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESCROC OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Marko Mund
★★★★
......
Credit Score: Trustworthy
Reputation score: 190
Date of birth: ......
Active relations 1
Relations:
2
Turnover:
Employees:
Marnet Polski
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 2
ESCROC OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Marnet Polski
... - ...
Marko Mund
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
ESCROC OÜ
Owners?
Former owners
Finances and assets
ESCROC OÜ
Taxes paid and estimated average salariesESCROC OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ESCROC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ESCROC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ESCROC OÜ
Reports and assets-liabilities overview 04.01.2016?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ESCROC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ESCROC OÜ
Debt by type 19.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
ESCROC OÜ
Time-barred and ongoing claims as of 04.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ESCROC OÜ
Bailiff's enforcement proceedings as of 04.01.2016?
Bailiff's enforcement proceedings MISSING
ESCROC OÜ
Regulations of the Payment Order Department as of 04.01.2016?
Regulations of the Payment Order Department MISSING
ESCROC OÜ
Court orders in the register as of 04.01.2016?
Court order MISSING
ESCROC OÜ
Decisions of the Consumer Disputes Committee as of 04.01.2016?
Consumer disputes MISSING
ESCROC OÜ
Court hearings as of 04.01.2016?
Court hearings MISSING
ESCROC OÜ
Rulings as of 04.01.2016?
Court settlemets MISSING
ESCROC OÜ
Notices and announcements as of 04.01.2016?
Notice of service of a decision of the registration department of a court
19.10.2015
Marketing
Business network
ESCROC OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
ESCROC OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.