WHITE ROSE GROUP OÜ - 10740413 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      WHITE ROSE GROUP OÜ

      Summary report

      Date of report 06.10.2024

      WHITE ROSE GROUP OÜ
      10740413 - Deleted (11.02.2021)
      Founded in 07.02.2001
      Fixed capital 2,556 €

      Former names

      • ANI-MÖBEL OÜ
      • ANI-MÖBEL OÜ
      • White Rose Group OÜ
      VAT  
      EE100722961 (end 13.10.2016)
      start end
      01.07.2001 06.06.2006
      03.07.2015 13.10.2016

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      WHITE ROSE GROUP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 1

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      Employees and salaries

      WHITE ROSE GROUP OÜ

      Number of employees and estimated average salaries
      ?

      WHITE ROSE GROUP OÜ

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

      WHITE ROSE GROUP OÜ

      Former deciders
      ?

      Ahto Ani

      Relations:
      Turnover:
      Employees:
      Ahto Ani
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Toomas Perve

      Relations: 4
      Turnover 2024: 6 694 109 €
      Employees: 34
      Toomas Perve
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 8100

      Date of birth: ......

      Active relations 4

      Building construction worksPurchase and sale of own propertyReal Estate RentalHoliday home

      Toomas Perve

      Relations: 4
      Turnover 2024: 6 694 109 €
      Employees: 34
      Toomas Perve
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 8100

      Date of birth: ......

      Active relations 4

      Building construction worksPurchase and sale of own propertyReal Estate RentalHoliday home

      WHITE ROSE GROUP OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      20y
      Beneficial country:
      et
       
      Toomas Perve ... - ...
      Toomas Perve ... - ...
      Ahto Ani ... - ...
      2001
      2004
      2008
      2011
      2014
      2017
      2021
      2024
      2001
      2003
      2005
      2007
      2009
      2011
      2014
      2016
      2018
      2020
      2022
      2024

      WHITE ROSE GROUP OÜ

      Owners
      ?

      Former owners

      Former owners

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

      WHITE ROSE GROUP OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.17
      		............

      Finances and assets

      WHITE ROSE GROUP OÜ

      Paid taxes and estimated average salaries

      WHITE ROSE GROUP OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................
      2015 IV ............ ..............................
      2015 III ............ ..............................

      WHITE ROSE GROUP OÜ

      Sales revenue by business area

      WHITE ROSE GROUP OÜ

      Financial indicators and prognosis

      WHITE ROSE GROUP OÜ

      Financial raiting: "SATISFACTORY" (2017)
      2017
      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

      WHITE ROSE GROUP OÜ

      Real estate as of 11.02.2021

      Real estate MISSING

      WHITE ROSE GROUP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2017 01.01.2017–31.12.2017 31.05.2018 ......
      2016 01.01.2016–31.12.2016 28.05.2018 ......
      2015 01.01.2015–31.12.2015 28.05.2018 ......
      2014 01.01.2014–31.12.2014 29.06.2015 ......
      2013 01.01.2013–31.12.2013 10.06.2014 ......
      2012 01.01.2012–31.12.2012 30.05.2014 ......
      2011 01.01.2011–31.12.2011 28.04.2012 ......
      2010 01.01.2010–31.12.2010 24.09.2011 ......
      2009 01.01.2009–31.12.2009 10.08.2010 ......
      2008 01.01.2008–31.12.2008 25.06.2009 ......
      2007 01.01.2007–31.12.2007 22.09.2008 ......
      2006 01.01.2006–31.12.2006 13.08.2007 ......
      2005 01.01.2005–31.12.2005 20.11.2006 ......
      2004 01.01.2004–31.12.2004 12.07.2005 ......
      2003 01.01.2003–31.12.2003 05.07.2004 ......
      2002 01.01.2002–31.12.2002 27.06.2003 ......
      2001 01.01.2001–31.12.2001 23.10.2002 ......

      Liabilities and debts

      WHITE ROSE GROUP OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      WHITE ROSE GROUP OÜ

      Reports and assets-liabilities overview 11.02.2021
      ?
      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: ...... €

      WHITE ROSE GROUP 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
      ...... ......

      WHITE ROSE GROUP OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......

      WHITE ROSE GROUP OÜ

      Bailiff's enforcement proceedings as of 11.02.2021
      ?

      Bailiff's enforcement proceedings MISSING

      WHITE ROSE GROUP OÜ

      Regulations of the Payment Order Department as of 11.02.2021
      ?

      Regulations of the Payment Order Department MISSING

      WHITE ROSE GROUP OÜ

      Court orders in the register as of 11.02.2021
      ?
      Logo

      Puuduste kõrvaldamise määrus

      11.02.2021

      Regulation number: Ä 20033163 / M5

      Regulation status has entered into force: 10.02.2021

      Date of enforcement of order or additional period: 11.02.2021

      Määruse olek: Puudused kõrvaldatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      09.02.2021

      Regulation number: Ä 20033163 / M4

      Regulation status has entered into force: 10.02.2021

      Date of enforcement of order or additional period: 09.02.2021

      Määruse olek: Puudused kõrvaldatud

      WHITE ROSE GROUP OÜ

      Decisions of the Consumer Disputes Committee as of 11.02.2021
      ?

      Consumer disputes MISSING

      WHITE ROSE GROUP OÜ

      Court hearings as of 11.02.2021
      ?

      Court hearings MISSING

      WHITE ROSE GROUP OÜ

      Rulings as of 11.02.2021
      ?

      Court settlemets MISSING

      WHITE ROSE GROUP OÜ

      Notices and announcements as of 11.02.2021
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      18.05.2017
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 18.05.2017
      Avaldamise lõpp: tähtajatu
      White Rose Group OÜ (registrikood 10740413) (likvideerimisel) Toomas Perve avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse White Rose Group OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

      Ärinimed
      White Rose Group OÜ, kehtetud ärinimed: ANI-MÖBEL OÜ, ANI-MÖBEL OÜ.
      White Rose Group OÜ
      Viljandi linn, Viljandi maakond, Puiestee tn 18
      Telefon: +372 5087938
      E-post: toomas@silindia.eu
      Teadaande number 1136750
      Logo

      Notice of delivery of a Tax and Customs Board document

      17.11.2016
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 17.11.2016
      Avaldamise lõpp: 18.02.2017
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele White Rose Group OÃœ (registrikood: 10740413) toimetatakse kätte 11.10.2016 otsus nr 12.2-3/037896-2 isiku käibemaksukohustuslaste registrist kustutamiseks käibemaksuseaduse § 22 lg 3´ alusel alates 14.10.2016.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Kehtetud ärinimed:
      White Rose Group OÜ: ANI-MÖBEL OÜ, ANI-MÖBEL OÜ.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 1811
      E-post: emta@emta.ee
      Teadaande number 1046622
      Logo

      Notice of delivery of a Tax and Customs Board document

      27.10.2016
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 27.10.2016
      Avaldamise lõpp: 28.01.2017
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele White Rose Group OÜ (registrikood: 10740413) toimetatakse kätte 11.10.2016 otsus nr 12.2-3/037896-2 isiku käibemaksukohustuslaste registrist kustutamiseks käibemaksuseaduse § 22 lg 3´ alusel alates 14.10.2016.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Kehtetud ärinimed:
      White Rose Group OÜ: ANI-MÖBEL OÜ, ANI-MÖBEL OÜ.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 1811
      E-post: emta@emta.ee
      Teadaande number 1037653
      Logo

      Notice of delivery of a Tax and Customs Board document

      28.09.2016
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 28.09.2016
      Avaldamise lõpp: 29.12.2016
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele White Rose Group OÜ (registrikood: 10740413) toimetatakse kätte 16.09.2016 korraldus nr 12.2-3/037896-1, kus maksuhaldur on kohustanud OÜ-d White Rose Group ilmuma 28.09.2016 kell 09:30 MTA ametiruumidesse ja esitama MTA-le 01.01.2016-27.09.2016 ettevõtlusega tegelemist tõendavad majandustegevuse dokumendid (pangakontode väljavõtted; lepingud; kassaraamat; pearaamat, raamatupidamise algdokumendid).
      Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse OÜ White Rose Group käibemaksukohustuslaste registrist. Viimane korralduse täitmise tähtaeg on 10.10.2016 kell 13:00.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Kehtetud ärinimed:
      White Rose Group OÜ: ANI-MÖBEL OÜ, ANI-MÖBEL OÜ.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 1811
      E-post: emta@emta.ee
      Teadaande number 1021843
      Logo

      Notice of delivery of a Tax and Customs Board document

      01.06.2016
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 01.06.2016
      Avaldamise lõpp: 02.09.2016
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele White Rose Group OÜ (registrikood: 10740413) toimetatakse kätte 11.05.2016 korraldus nr 9-1.1/22737 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et White Rose Group OÜ on jätnud 2016. a jaanuarikuu maksudeklaratsiooni vormi KMD 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 150 eurot.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Kehtetud ärinimed:
      White Rose Group OÜ: ANI-MÖBEL OÜ, ANI-MÖBEL OÜ.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 1811
      E-post: emta@emta.ee
      Teadaande number 959661

      Marketing

      Business network

      WHITE ROSE GROUP 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

      WHITE ROSE GROUP OÜ

       Networks - Beneficiaries
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      Monitoring events

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