WHITE ELEPHANT OÜ - 12739621 | ScoreStorybook | Print Summary Report
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WHITE ELEPHANT OÜ

Summary report

Date of report 19.12.2024

WHITE ELEPHANT OÜ
12739621 - Registered
Founded in 22.10.2014
Fixed capital 50,000 €

Former names

  • White Oil Company OÜ
  • White Oil OÜ
VAT  
EE102109896 (start 26.10.2018)
start end
26.10.2018 -

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keywords

  • alkoholi hulgimüük

WHITE ELEPHANT OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

WHITE ELEPHANT OÜ

Number of employees and estimated average salaries
?

WHITE ELEPHANT 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

WHITE ELEPHANT OÜ

Decision-makers
?

Former decision-makers

Ilya Plotnikov

Relations: 3
Turnover 2024: 1 984 €
Employees: 1
Ilya Plotnikov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 690

Date of birth: ......

Active relations 3

Wholesale of alcoholBuilding construction worksOther activities

Artem Plotnikov

Relations: 1
Turnover 2024: 1 984 €
Employees:
Artem Plotnikov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 280

Date of birth: ......

Active relations 1

Wholesale of alcohol
*

WHITE ELEPHANT OÜ

Former decision-makers
?

Edvard Švarts

Relations: 1
Turnover 2024: 40 208 €
Employees: 4
Edvard Švarts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Pawn houses

WHITE ELEPHANT OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Artem Plotnikov ... - ...
Ilya Plotnikov ... - ...
Edvard Švarts ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

WHITE ELEPHANT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.75
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.75
..................
0.75
..................
0.75
..................
0.75
..................
0.02
..................
0.75
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WHITE ELEPHANT OÜ

Goodwill

WHITE ELEPHANT OÜ

Taxes paid and estimated average salaries

WHITE ELEPHANT 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 ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

WHITE ELEPHANT OÜ

Sales revenue by business area

WHITE ELEPHANT OÜ

Sales revenue by country

WHITE ELEPHANT OÜ

Financial indicators and prognosis

WHITE ELEPHANT OÜ

Financial raiting: "SATISFACTORY" (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

WHITE ELEPHANT OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.08.2023 ......
2021 01.01.2021–31.12.2021 02.08.2023 ......
2020 01.01.2020–31.12.2020 18.08.2021 ......
2019 01.01.2019–31.12.2019 25.03.2020 ......
2018 01.01.2018–31.12.2018 25.03.2020 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......

Liabilities and debts

WHITE ELEPHANT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WHITE ELEPHANT OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

WHITE ELEPHANT OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

WHITE ELEPHANT OÜ

Debt by type 19.12.2024
?
Debt by type
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
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WHITE ELEPHANT OÜ

Time-barred and ongoing claims as of 18.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WHITE ELEPHANT 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 ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

WHITE ELEPHANT OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

WHITE ELEPHANT OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

WHITE ELEPHANT OÜ

Court orders in the register as of 19.12.2024
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 10201375 / M7

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10201375 / M6

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.05.2022

Regulation number: Ä 10201375 / M5

Regulation status has entered into force: 23.05.2022

Date of enforcement of order or additional period: 20.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

28.04.2020

Regulation number: Ä 10201375 / M4

Regulation status has entered into force: 05.05.2020

Date of enforcement of order or additional period: 28.04.2020

Regulation status: Puudused kõrvaldatud

WHITE ELEPHANT OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

WHITE ELEPHANT OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

WHITE ELEPHANT OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

WHITE ELEPHANT OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

12.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.02.2024
Avaldamise lõpp: 13.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele White Elephant OÜ (registrikood: 12739621) toimetatakse kätte 26.01.2024 korraldus nr 9-1.4/41644 2023. a detsembrikuu 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: 8800812
E-post: emta@emta.ee
Teadaande number 2220063
Logo

Notice of delivery of a Tax and Customs Board document

16.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.10.2023
Avaldamise lõpp: 17.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele White Elephant OÜ (registrikood: 12739621) toimetatakse kätte 25.09.2023 korraldus nr 9-1.4/390949 2023. a augustikuu maksudeklaratsiooni vormide KMD ja TSD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral on 150 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: 8800812
E-post: emta@emta.ee
Teadaande number 2138162
Logo

Notice of service of a decision of the registration department of a court

17.09.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.09.2018
Avaldamise lõpp: 17.03.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, White Oil OÜ (registrikood: 12739621), avalikult kätte 03.08.2018 määruse nr Ä 10201375 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10201375 / M2 väljavõte:
Jätta White Oil OÜ 29.06.2018. a kandeavaldus menetlusse võtmata.
Käesoleva määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaal a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170016124242.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (postiaadress on Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1344897

Marketing

Business network

WHITE ELEPHANT 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 ELEPHANT OÜ

 Networks - Beneficiaries
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Monitoring events

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