WHITE CAPITAL OÜ - 12982681 | ScoreStorybook | Print Summary Report
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WHITE CAPITAL OÜ

Summary report

Date of report 19.12.2024

WHITE CAPITAL OÜ
12982681 - Deleted (04.03.2024)
Founded in 22.01.2016
Fixed capital 2,500 €

Former names

  • White Capital OÜ
VAT  
EE102050741 (end 21.09.2023)
start end
19.02.2018 21.09.2023

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keywords

  • kellade hulgimüük

WHITE CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

WHITE CAPITAL OÜ

Number of employees and estimated average salaries
?

WHITE CAPITAL 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........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................

Deciders and beneficiaries

WHITE CAPITAL OÜ

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

WHITE CAPITAL OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Ilya Plotnikov ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

WHITE CAPITAL OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

WHITE CAPITAL OÜ

Taxes paid and estimated average salaries

WHITE CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

WHITE CAPITAL OÜ

Financial indicators and prognosis

WHITE CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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 CAPITAL OÜ

Real estate as of 04.03.2024

Active and unactive real estate

igon ......

WHITE CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......

Liabilities and debts

WHITE CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WHITE CAPITAL OÜ

Reports and assets-liabilities overview 04.03.2024
?
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 CAPITAL 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 CAPITAL 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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WHITE CAPITAL OÜ

Time-barred and ongoing claims as of 04.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WHITE CAPITAL OÜ

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

WHITE CAPITAL OÜ

Bailiff's enforcement proceedings as of 04.03.2024
?

Bailiff's enforcement proceedings MISSING

WHITE CAPITAL OÜ

Regulations of the Payment Order Department as of 04.03.2024
?

Regulations of the Payment Order Department MISSING

WHITE CAPITAL OÜ

Court orders in the register as of 04.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: Ä 50021790 / 8

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 50021790 / M4

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud

WHITE CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

WHITE CAPITAL OÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

WHITE CAPITAL OÜ

Rulings as of 04.03.2024
?

Court settlemets MISSING

WHITE CAPITAL OÜ

Notices and announcements as of 04.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.10.2023
Avaldamise lõpp: 24.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele White Capital OÜ (registrikood: 12982681) toimetatakse kätte 22.09.2023 nr 12.2-3/5957 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 22.09.2023.

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 2141959
Logo

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

14.08.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.08.2018
Avaldamise lõpp: 14.02.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, White Capital OÜ (registrikood: 12982681), avalikult kätte 12.07.2018 määruse nr Ä 50021790 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50021790 / 4 väljavõte:
Jätta White Capital OÜ (12982681) 29.06.2018 avaldus elektronposti aadressi muutmise osas rahuldamata, sest puuduvad andmed riigilõivu tasumise kohta.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016009749.
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 1330691

Marketing

Business network

WHITE CAPITAL 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 CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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