ROMEO FAMILY OÜ - 10699708 | ScoreStorybook | Print Summary Report
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ROMEO FAMILY OÜ

Summary report

Date of report 28.12.2024

ROMEO FAMILY OÜ
10699708 - Registered
Founded in 07.09.2000
Fixed capital 2,556 €

VAT  
EE100646513 (start 01.11.2000)
start end
01.11.2000 -

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ROMEO FAMILY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ROMEO FAMILY OÜ

Number of employees and estimated average salaries
?

ROMEO FAMILY 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........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ROMEO FAMILY OÜ

Decision-makers
?

Former decision-makers

Viktor Filippov

Relations: 2
Turnover 2024: 449 051 €
Employees: 3
Viktor Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1700

Date of birth: ......

Active relations 2

ApartmentActivities of housing associations

Jelena Leit

Relations: 3
Turnover 2024: 55 621 €
Employees:
Jelena Leit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1090

Date of birth: ......

Active relations 3

Apartment
*Every member of the management board may represent the private limited company in concluding all transactions.

ROMEO FAMILY OÜ

Former decision-makers
?

Romeo Leit

Relations:
Turnover:
Employees:
Romeo Leit
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Leit

Relations: 3
Turnover 2024: 55 621 €
Employees:
Jelena Leit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1090

Date of birth: ......

Active relations 3

Apartment

ROMEO FAMILY OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
24y
Beneficial country:
Estonia
 
Jelena Leit ... - ...
Viktor Filippov ... - ...
Jelena Leit ... - ...
Romeo Leit ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

ROMEO FAMILY OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................

ROMEO FAMILY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ROMEO FAMILY OÜ

Goodwill

ROMEO FAMILY OÜ

Taxes paid and estimated average salaries

ROMEO FAMILY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ROMEO FAMILY OÜ

Sales revenue by business area

ROMEO FAMILY OÜ

Sales revenue by country

ROMEO FAMILY OÜ

Financial indicators and prognosis

ROMEO FAMILY OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

ROMEO FAMILY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.07.2024 ......
2022 01.01.2022–31.12.2022 16.03.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 13.05.2020 ......
2018 01.01.2018–31.12.2018 06.07.2019 ......
2017 01.01.2017–31.12.2017 09.03.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 22.07.2016 ......
2014 01.01.2014–31.12.2014 13.08.2015 ......
2013 01.01.2013–31.12.2013 04.05.2014 ......
2012 01.01.2012–31.12.2012 15.08.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 17.03.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 27.10.2009 ......
2007 01.01.2007–31.12.2007 09.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 22.04.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

ROMEO FAMILY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ROMEO FAMILY OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

ROMEO FAMILY OÜ

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

Total debt claims: ...... €

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

ROMEO FAMILY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ROMEO FAMILY OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

ROMEO FAMILY OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

ROMEO FAMILY OÜ

Court orders in the register as of 28.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10051316 / M3

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Puudused kõrvaldatud

ROMEO FAMILY OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

ROMEO FAMILY OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

ROMEO FAMILY OÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

ROMEO FAMILY OÜ

Notices and announcements as of 28.12.2024
?

Announcements MISSING

Marketing

Business network

ROMEO FAMILY 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

ROMEO FAMILY OÜ

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

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Type

Neutral

Positive

Negative

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