ROOT International Trading and Consulting OÜ

Registry code 14658909 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2025Reporting period 1 Apr 2025–31 Mar 20262024Reporting period 1 Apr 2024–31 Mar 20252023Reporting period 1 Apr 2023–31 Mar 20242022Reporting period 1 Apr 2022–31 Mar 20232021Reporting period 1 Jan 2021–31 Mar 2022
Revenue7,165197,982178,044143,557174,753
Revenue (non-commercial entities)—————
Annual period profit / loss-64,975120,995-4,999105,407114,888
Annual period result—————
Assets25,979135,83297,418296,432216,102
Equity25,490134,82796,921277,113187,109
Current liabilities4891,00549719,31928,993
Non-current liabilities—————
Employees10101
Business income—————
Cash and cash equivalents2,959118,79159,395269,339214,257
Current assets25,794134,90797,418296,432214,267
Depreciation and impairment of non-current assets-740-5550-2,829—
Labour costs-21,314-7,481-34,91200
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets185925001,835
Retained earnings (loss) from previous periods87,96511,33299,420169,20669,721
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-52,618142,72638,449108,714114,888
Profit (loss) before income tax-52,463142,72938,451109,302114,888

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 713 EUR 705 EUR 0 EUR Not reported
Q2 5,822 EUR 0 EUR 0 EUR 1
Q3 2,745 EUR 98 EUR 13,000 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,642 EUR 1,676 EUR 125,657 EUR Not reported
Q2 5,275 EUR 3,534 EUR 17,300 EUR Not reported
Q3 12,689 EUR 3,195 EUR 0 EUR Not reported
Q4 4,435 EUR 1,410 EUR 3,600 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 41,370 EUR 10,049 EUR 64,548 EUR Not reported
Q2 359 EUR 0 EUR 30,149 EUR Not reported
Q3 854 EUR 0 EUR 1,200 EUR Not reported
Q4 15,362 EUR 1,377 EUR 84,680 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 16,152 EUR Not reported
Q2 3,895 EUR 0 EUR 8,000 EUR Not reported
Q3 6,141 EUR 180 EUR 179 EUR Not reported
Q4 17,517 EUR 5,875 EUR 271 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 282,000 EUR Not reported
Q2 13 EUR 0 EUR -133,185 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources