ESCROW OÜ - 12880615 | ScoreStorybook | Print Summary Report
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ESCROW OÜ

Summary report

Date of report 09.01.2025

ESCROW OÜ
12880615 - Registered
Founded in 17.07.2015
Fixed capital 2,500 €

VAT
missing

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  • peakontorite tegevus

ESCROW OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ESCROW OÜ

Number of employees and estimated average salaries
?

ESCROW OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................

Deciders and beneficiaries

ESCROW OÜ

Decision-makers
?

Former decision-makers

Aleksei Filatov

Relations: 9
Turnover:
Employees: 6
Aleksei Filatov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -17410

Date of birth: ......

Active relations 9

*

ESCROW OÜ

Former decision-makers
?

Aleksei Filatov

Relations: 9
Turnover:
Employees: 6
Aleksei Filatov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -17410

Date of birth: ......

Active relations 9

Roman Konstantinov

Relations:
Turnover:
Employees:
Roman Konstantinov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ESCROW OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
 
Aleksei Filatov ... - ...
Aleksei Filatov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ESCROW OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.25
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.25
..................

ESCROW OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.02
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESCROW OÜ

Goodwill

ESCROW OÜ

Taxes paid and estimated average salaries

ESCROW OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

ESCROW OÜ

Sales revenue by business area

ESCROW OÜ

Sales revenue by country

ESCROW OÜ

Financial indicators and prognosis

ESCROW OÜ

Financial raiting: "GOOD" (2023)
2023
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

ESCROW OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 16.12.2022 ......
2020 01.01.2020–31.12.2020 03.12.2021 ......
2019 01.01.2019–31.12.2019 03.12.2021 ......
2018 01.01.2018–31.12.2018 03.12.2021 ......
2017 01.01.2017–31.12.2017 03.12.2021 ......
2016 01.01.2016–31.12.2016 31.07.2017 ......

Liabilities and debts

ESCROW OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESCROW OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

ESCROW OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ESCROW OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

ESCROW OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

ESCROW OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

ESCROW OÜ

Court orders in the register as of 09.01.2025
?
Logo

Puuduste kõrvaldamise määrus

06.12.2021

Regulation number: Ä 50011573 / M5

Regulation status has entered into force: 08.12.2021

Date of enforcement of order or additional period: 06.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

17.11.2021

Regulation number: Ä 50011573 / M4

Regulation status has entered into force: 02.12.2021

Date of enforcement of order or additional period: 03.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

02.09.2021

Regulation number: Ä 50011573 / M3

Regulation status has entered into force: 02.09.2021

Date of enforcement of order or additional period: 02.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

25.06.2021

Regulation number: Ä 50011573 / M2

Regulation status has entered into force: 25.06.2021

Date of enforcement of order or additional period: 25.06.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

25.06.2021

Regulation number: Ä 50011573 / 7

Regulation status has entered into force: 26.07.2021

Date of enforcement of order or additional period: 02.08.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.03.2021

Regulation number: Ä 50011573 / M1

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 22.03.2021

Regulation status: Puudused kõrvaldatud

ESCROW OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

ESCROW OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

ESCROW OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

ESCROW OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

02.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.09.2021
Avaldamise lõpp: 02.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ESCROW OÜ (registrikood: 12880615), avalikult kätte 22.03.2021 määruse nr Ä 50011573 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50011573 / M1 väljavõte:
1.xa0Anda ettevõtjale ESCROW OÜ (registrikood 12880615) ja juhatuse liikmele Roman Konstantinov (isikukood 37901270240) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1810904
Logo

Notice of service of a decision of the registration department of a court

25.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.06.2021
Avaldamise lõpp: 25.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ESCROW OÜ (registrikood: 12880615), avalikult kätte 25.06.2021 määruse nr Ä 50011573 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50011573 / 7 väljavõte:
Kustutada ESCROW OÜ (registrikood 12880615) äriregistri registrikaardile märgitud aadress Harju maakond, Jõelähtme vald, Uusküla, Söödi tee 4, 74120
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023083185.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1779345

Marketing

Business network

ESCROW OÜ

 Business network
CREDIT 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

ESCROW OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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