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Summary report
PLUMA BLANCA OÜ
Date of report 14.05.2025
PLUMA BLANCA OÜ
12323560 -
Registered
Founded in
02.08.2012
Fixed capital
2,500 €
keywords
- vahendustegevus
- mitmesuguste kaupade vahendamine
PLUMA BLANCA OÜ
Scores and ratings
Reputation score
160
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2012
year
Open the reports you want to print
Employees and salaries
PLUMA BLANCA OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
PLUMA BLANCA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
PLUMA BLANCA OÜ
Decision-makers?
Former decision-makers
Relations:
12
Turnover:
Employees:
38
Ivar Paulson
★★★★
......
Credit Score: Problematic
Reputation score: -29350
Date of birth: ......
Active relations 12
6 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
PLUMA BLANCA OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Merily Tammeorg-Sarapik
★★★★
......
Credit Score: Neutral
Reputation score: 80
Date of birth: ......
Active relations 2
8 followers
PLUMA BLANCA OÜ
History of right of representation?
Field
Trading
Business age
12y
Beneficial country:
Estonia
Ivar Paulson
... - ...
Merily Tammeorg-Sarapik
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
PLUMA BLANCA OÜ
Owners?
Former owners
PLUMA BLANCA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
PLUMA BLANCA OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
PLUMA BLANCA OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
PLUMA BLANCA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PLUMA BLANCA OÜ
Sales revenue by country| Turnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
PLUMA BLANCA OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| FRONT KRAANA OÜ - 50% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
PLUMA BLANCA OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
PLUMA BLANCA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.08.2021–31.07.2022 | 04.01.2023 | ...... |
| 2021 | 01.08.2020–31.07.2021 | 21.07.2022 | ...... |
| 2020 | 01.08.2019–31.07.2020 | 31.05.2021 | ...... |
| 2019 | 01.08.2018–31.07.2019 | 12.04.2020 | ...... |
| 2018 | 01.08.2017–31.07.2018 | 30.11.2018 | ...... |
| 2017 | 01.08.2016–31.07.2017 | 31.08.2017 | ...... |
| 2016 | 01.08.2015–31.07.2016 | 31.08.2017 | ...... |
| 2015 | 01.08.2014–31.07.2015 | 31.08.2017 | ...... |
| 2014 | 01.08.2013–31.07.2014 | 31.08.2017 | ...... |
| 2013 | 01.08.2012–31.07.2013 | 31.08.2017 | ...... |
Liabilities and debts
PLUMA BLANCA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PLUMA BLANCA OÜ
Reports and assets-liabilities overview 14.05.2025?
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: ...... €
PLUMA BLANCA OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PLUMA BLANCA OÜ
Debt by type 13.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PLUMA BLANCA OÜ
Time-barred and ongoing claims as of 13.05.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PLUMA BLANCA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
PLUMA BLANCA OÜ
Bailiff's enforcement proceedings as of 14.05.2025?
Bailiff's enforcement proceedings MISSING
PLUMA BLANCA OÜ
Regulations of the Payment Order Department as of 14.05.2025?
Regulations of the Payment Order Department MISSING
PLUMA BLANCA OÜ
Court orders in the register as of 14.05.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.03.2025
Regulation number: Ä 10172068 / M6
Regulation status has entered into force: 26.03.2025
Date of enforcement of order or additional period: 26.03.2025
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
19.08.2024
Regulation number: Ä 10172068 / M5
Regulation status has entered into force: 19.08.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
17.04.2024
Regulation number: Ä 10172068 / M4
Regulation status has entered into force: 17.04.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.03.2024
Regulation number: Ä 10172068 / M3
Regulation status has entered into force: 12.03.2024
Date of enforcement of order or additional period: 12.03.2024
Regulation status: Jõustunud
PLUMA BLANCA OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2025?
Consumer disputes MISSING
PLUMA BLANCA OÜ
Court hearings as of 14.05.2025?
Court hearings MISSING
PLUMA BLANCA OÜ
Rulings as of 14.05.2025?
Court settlemets MISSING
PLUMA BLANCA OÜ
Notices and announcements as of 14.05.2025?
Notice of delivery of an invitation to the Administrative Commission
29.04.2024
Menetlusdokumendi töövaidluskomisjoni menetluses kättetoimetamise teade
Avaldamise algus: 29.04.2024
Avaldamise lõpp: 30.07.2024
Avaldamise lõpp: 30.07.2024
Tööinspektsioon avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Töövaidluskomisjon toimetab isikule, Pluma Blanca OÜ (registrikood: 12323560), avalikult kätte 29.04.2024 töövaidluskomisjoni otsuse töövaidlusasjas nr 4-1/547/24 (ARTEM BALABANOV (isikukood 38310020199) avaldus Pluma Blanca OÜ (registrikood: 12323560) vastu töötasu, välislähetuse päevaraha, hüvitise ja puhkusehüvitise nõudes).
15.04.2024 töövaidluskomisjoni otsusega töövaidluskomisjon otsustas:
Rahuldada Artem Balabanovi avaldus Pluma Blanca OÜ vastu osaliselt:
3.1. Mõista Pluma Blanca OÜ-lt Artem Balabanovi kasuks välja töötasu perioodi 01.09.2023-
15.12.2023 eest netosummas 2576 eurot.
3.2. Jätta rahuldamata Artem Balabanovi TLS § 100 lg 4 hüvitise nõue.
3.3. Mõista Pluma Blanca OÜ-lt Artem Balabanovi kasuks välja TLS § 71 alusel puhkusehüvitis
perioodi 01.09.2023-15.12.2023 eest netosummas 310.16 eurot.
Töövaidluskomisjoni otsusega mittenõustumisel võivad vaidlevad pooled pöörduda hagiavalduse vormis kohtusse sama töövaidluse läbivaatamiseks 30 kalendripäeva jooksul töövaidluskomisjoni otsuse saamise päevale järgnevast päevast. Hagi esitatakse kohtusse tsiviilkohtumenetluse seadustikus ettenähtud korras, arvestades töövaidluse lahendamise seaduse § 58 sätestatut.
Töövaidluskomisjoni otsus loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
Tööinspektsioon
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Teadaande number 2249835
Notice of service of a procedural document in proceedings before a committee of appeal
21.03.2024
Töövaidluskomisjoni kutse kättetoimetamise teade
Avaldamise algus: 21.03.2024
Avaldamise lõpp: istungi toimumisest üks kuu
Avaldamise lõpp: istungi toimumisest üks kuu
Tööinspektsioon avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Töövaidluskomisjon kutsub isiku, Pluma Blanca OÜ (registrikood: 12323560), töövaidlusistungile. ARTEM BALABANOV (isikukood 38310020199) esitas 08.03.2024 töövaidluskomisjonile avalduse, Pluma Blanca OÜ (registrikood: 12323560), vastu töötasu, välislähetuse päevaraha, hüvitise ja puhkusehüvitise nõudes.
Töövaidluskomisjoni istung töövaidlusasjas 4-1/547/24 toimub 15.04.2024 10.30, aadressil Mäealuse 2/3, Tallinn.
Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.
Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.
Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5).
Töövaidluskomisjon kutsub isiku, Pluma Blanca OÜ (registrikood: 12323560), töövaidlusistungile. ARTEM BALABANOV (isikukood 38310020199) esitas 08.03.2024 töövaidluskomisjonile avalduse, Pluma Blanca OÜ (registrikood: 12323560), vastu töötasu, välislähetuse päevaraha, hüvitise ja puhkusehüvitise nõudes.
Töövaidluskomisjoni istung töövaidlusasjas 4-1/547/24 toimub 15.04.2024 10.30, aadressil Mäealuse 2/3, Tallinn.
Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.
Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.
Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5).
Tööinspektsioon
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Teadaande number 2235707
Marketing
Business network
PLUMA BLANCA OÜ
Business networkCREDIT 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
PLUMA BLANCA OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
23.01.2025
Tax arrears paid
11.10.2024
Employment data update
-1 employee(s) left the organization first quarter of 2024, and the average salary was 55 € per month, which is -73,81% (155 €) lower than the preceding quarter.
(The average salary for the last 4 quarters was 308 €)
11.10.2024
Payment of national taxes
9 € of national taxes were paid for the first quarter of 2024, which is -99,3% (1314 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 1118 €)
11.10.2024
Payment of labor taxes
9 € of labor taxes were paid for the first quarter of 2024, which is -99,44% (1626 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 1271 €)
No monitoring events found.
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