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ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Summary report

Date of report 16.06.2024

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ
14658909 - Registered
Founded in 11.02.2019
Fixed capital 2 500 €

Former names

  • Refrigerants Holding Group OÜ
VAT  
EE102137457 (start 25.02.2019)
start end
25.02.2019 07.08.2019
13.08.2020 -

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keywords

  • ärinõustamine

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Number of employees and estimated average salaries
?

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Deciders
?

Former deciders

Carlo Giannini

Relations: 1
Turnover 2024: 261 162 €
Employees:
Carlo Giannini
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 800

Date of birth: ......

Active relations 1

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

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
Estonia
 
Carlo Giannini ... - ...
Davide Palumbo ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ROOT INTERNATIONAL TRADING AND CONSULTING ...

Goodwill

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Paid taxes and estimated average salaries

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

The number of days buyers have not paid
?

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2019 II ............ ..............................
2019 I ............ ..............................

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Sales revenue by business area

ROOT INTERNATIONAL TRADING AND CONSULTING ...

Sales revenue by country

ROOT INTERNATIONAL TRADING AND CONSULTING ...

Financial indicators and prognosis

ROOT INTERNATIONAL TRADING AND CONSULTING ...

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

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Real estate as of 16.06.2024

Real estate MISSING

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.04.2022–31.03.2023 18.10.2023 ......
2021 01.04.2021–31.03.2022 03.10.2022 ......
2020 01.04.2020–31.03.2021 30.06.2021 ......
2019 01.04.2019–31.03.2020 29.06.2020 ......

Liabilities and debts

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Reports and assets-liabilities overview 16.06.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

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

Total debt claims: ...... €

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

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Regulations of the Payment Order Department as of 16.06.2024
?

Regulations of the Payment Order Department MISSING

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Court orders in the register as of 16.06.2024
?

Court order MISSING

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 16.06.2024
?

Consumer disputes MISSING

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Court hearings as of 16.06.2024
?

Court hearings MISSING

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Rulings as of 16.06.2024
?

Court settlemets MISSING

ROOT INTERNATIONAL TRADING AND CONSULTING OÜ

Notices and announcements as of 16.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.10.2020
Avaldamise lõpp: 14.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Refrigerants Holding Group OÜ (registrikood: 14658909) toimetatakse kätte 25.09.2020 korraldus nr 9-1.4/142294 2020. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1666481

Marketing

Business network

ROOT INTERNATIONAL TRADING AND CONSULTING 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
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Beneficiaries network

Monitoring events

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