PAYAPI ESCROW OÜ
Date of report 27.11.2024
PAYAPI ESCROW OÜ
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29.03.2018 | 11.05.2020 |
keywords
- infoalane tegevus
PAYAPI ESCROW OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
PAYAPI ESCROW OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PAYAPI ESCROW OÜ
Deciders......
Credit Score: Problematic
Reputation scores: -16660
Date of birth: ......
Active relations 2
0 followers
PAYAPI ESCROW OÜ
History of right of representationPAYAPI ESCROW OÜ
OwnersFormer owners
PAYAPI ESCROW OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PAYAPI ESCROW OÜ
GoodwillPAYAPI ESCROW OÜ
Paid taxes and estimated average salariesPAYAPI ESCROW OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PAYAPI ESCROW OÜ
Sales revenue by business areaPAYAPI ESCROW OÜ
Sales revenue by countryPAYAPI ESCROW OÜ
Financial indicators and prognosisPAYAPI ESCROW OÜ
Financial raiting: "GOOD" (2024 prognosis)PAYAPI ESCROW OÜ
Annual reportsLiabilities and debts
PAYAPI ESCROW OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralPAYAPI ESCROW OÜ
Reports and assets-liabilities overview 27.11.2024PAYAPI ESCROW OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
PAYAPI ESCROW OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
PAYAPI ESCROW OÜ
Bailiff's enforcement proceedings as of 27.11.2024Bailiff's enforcement proceedings MISSING
PAYAPI ESCROW OÜ
Regulations of the Payment Order Department as of 27.11.2024Regulations of the Payment Order Department MISSING
PAYAPI ESCROW OÜ
Court orders in the register as of 27.11.2024Aruandetrahvimäärus
Regulation number: Ä 50068960 / M7
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50068960 / M6
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 18.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50068960 / M5
Regulation status has entered into force: 06.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50068960 / M4
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50068960 / M3
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50068960 / M2
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 25.07.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50068960 / M1
Regulation status has entered into force: 12.04.2022
Date of enforcement of order or additional period: 12.04.2022
Määruse olek: Jõustunud
PAYAPI ESCROW OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024Consumer disputes MISSING
PAYAPI ESCROW OÜ
Court hearings as of 27.11.2024Court hearings MISSING
PAYAPI ESCROW OÜ
Rulings as of 27.11.2024Court settlemets MISSING
PAYAPI ESCROW OÜ
Notices and announcements as of 27.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 14.11.2024
Menetlusosalisele PayApi Escrow OÜ (registrikood: 14364697) toimetatakse kätte 18.06.2024 korraldus nr 9-1.1/297578 sunniraha 50 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et PayApi Escrow OÜ on jätnud 2024.a märtsikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 75 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 14.08.2024
Menetlusosalisele PayApi Escrow OÜ (registrikood: 14364697) toimetatakse kätte 23.04.2024 korraldus nr 9-1.4/193844 2024. a märtsikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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