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Summary report
WHITELIA OÜ
Date of report 19.05.2025
WHITELIA OÜ
14013294 -
Deleted (27.08.2019)
Founded in
14.03.2016
Fixed capital
2,500 €
Former names
- Osaühing Bizaly
- WHITELIA OÜ
VAT
EE101933568
(end 27.08.2019)
| start | end |
|---|---|
| 15.12.2016 | 27.08.2019 |
keywords
WHITELIA OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 27.08.2019
Deleted
1
2016
year
Open the reports you want to print
Employees and salaries
WHITELIA OÜ
Number of employees and estimated average salaries?
| 2018 IV | 2019 I | 2019 II | 2019 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
WHITELIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
WHITELIA OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Katrin Taho
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 1
85 followers
Relations:
Turnover:
Employees:
ANTONIO LIBIANCHI
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Olga Klimova
★★★★
......
Credit Score: Problematic
Reputation score: 670
Date of birth: ......
Active relations 1
0 followers
WHITELIA OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
WHITELIA OÜ
Owners?
Former owners
WHITELIA OÜ
Other related parties?
Former other persons
Finances and assets
WHITELIA OÜ
Taxes paid and estimated average salaries| 2016 | 2017 | 2018 | 2019 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
WHITELIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WHITELIA OÜ
Financial indicators and prognosis| Financial indicators | 2016 | 2017 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| 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 | ...... | ...... |
WHITELIA OÜ
Financial raiting: "GOOD" (2017)| Multipliers and income levels | 2016 | 2017 | 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 (%) | ...... | ...... |
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
WHITELIA OÜ
Annual reportsLiabilities and debts
WHITELIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WHITELIA OÜ
Reports and assets-liabilities overview 27.08.2019?
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: ...... €
WHITELIA 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: ...... €
Latest events
| ...... | ...... |
WHITELIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
WHITELIA OÜ
Bailiff's enforcement proceedings as of 27.08.2019?
Bailiff's enforcement proceedings MISSING
WHITELIA OÜ
Regulations of the Payment Order Department as of 27.08.2019?
Regulations of the Payment Order Department MISSING
WHITELIA OÜ
Court orders in the register as of 27.08.2019?
Court order MISSING
WHITELIA OÜ
Decisions of the Consumer Disputes Committee as of 27.08.2019?
Consumer disputes MISSING
WHITELIA OÜ
Court hearings as of 27.08.2019?
Court hearings MISSING
WHITELIA OÜ
Rulings as of 27.08.2019?
Court settlemets MISSING
WHITELIA OÜ
Notices and announcements as of 27.08.2019?
Notice of liquidation proceedings of a private limited company
09.11.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.11.2018
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
WHITELIA OÜ (registrikood 14013294) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse WHITELIA OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: oryumina@gmail.com, info@whitelia.com või giorgia@euroimmobiliaretallinn.net või Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 226, 13516.
Võlausaldajatele teatatakse WHITELIA OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: oryumina@gmail.com, info@whitelia.com või giorgia@euroimmobiliaretallinn.net või Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 226, 13516.
Ärinimed
WHITELIA OÜ, kehtetud ärinimed: Osaühing Bizaly.
WHITELIA OÜ
Haabersti linnaosa, Tallinn, Harju maakond, Kakumäe tee 226
E-post: info@whitelia.com
Haabersti linnaosa, Tallinn, Harju maakond, Kakumäe tee 226
E-post: info@whitelia.com
Teadaande avaldaja kontaktandmed:
likvideerija Olga Klimova
Telefon: +37258045673
E-post: oryumina@gmail.com
likvideerija Olga Klimova
Telefon: +37258045673
E-post: oryumina@gmail.com
Teadaande number 1383890
Marketing
Business network
WHITELIA 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
WHITELIA OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
27.08.2019
Mandate ended
The person ARISTOTEL FINANCE OÜ mandate in the organization expired.
Stepped out of the role: contact person
27.08.2019
Mandate began
The person Olga Klimova (17.10.1985) mandate in the organization started.
Stepped into the role: document keeper
27.08.2019
Mandate ended
The person PRO FIRMADE OÜ mandate in the organization expired.
Stepped out of the role: founder
27.08.2019
Mandate ended
The person Silvia Libianchi (12.09.1981) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.