WHITEHOLM OÜ - 14135821 | ScoreStorybook | Print Summary Report
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WHITEHOLM OÜ

Summary report

Date of report 25.12.2024

WHITEHOLM OÜ
14135821 - Registered
Founded in 18.10.2016
Fixed capital 2,508 €

Former names

  • Whiteholm UÜ
VAT  
EE102103575 (start 03.10.2018)
start end
03.10.2018 -

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  • mööbli tootmine

WHITEHOLM OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

WHITEHOLM OÜ

Number of employees and estimated average salaries
?

WHITEHOLM 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........................

Deciders and beneficiaries

WHITEHOLM OÜ

Decision-makers
?

Former decision-makers

Igor Semjonov

Relations: 1
Turnover 2024: 427 €
Employees:
Igor Semjonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 110

Date of birth: ......

Active relations 1

Manufacture of furniture
*Every member of the management board may represent the private limited company in concluding all transactions.

WHITEHOLM OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Liivikas OÜ

quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Published: 23.04.2014

Professional Activities

Igor Semjonov

Relations: 1
Turnover 2024: 427 €
Employees:
Igor Semjonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 110

Date of birth: ......

Active relations 1

Manufacture of furniture

WHITEHOLM OÜ

History of right of representation
?
Field
Manufactoring
Business age
8y
Beneficial country:
Estonia
 
Igor Semjonov ... - ...
Igor Semjonov ... - ...
Paap Suurmaa ... - ...
Liivikas OÜ ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

WHITEHOLM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
............
0.04
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WHITEHOLM OÜ

Goodwill

WHITEHOLM OÜ

Taxes paid and estimated average salaries

WHITEHOLM 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* ............* ..............................
2018 III* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

WHITEHOLM OÜ

Sales revenue by business area

WHITEHOLM OÜ

Sales revenue by country

WHITEHOLM OÜ

Financial indicators and prognosis

WHITEHOLM 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

WHITEHOLM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.10.2024 ......
2022 01.01.2022–31.12.2022 31.07.2023 ......
2021 01.01.2021–31.12.2021 30.07.2023 ......
2020 01.01.2020–31.12.2020 17.05.2022 ......
2019 01.01.2019–31.12.2019 30.01.2021 ......
2018 01.01.2018–31.12.2018 12.10.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......

Liabilities and debts

WHITEHOLM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WHITEHOLM OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

WHITEHOLM OÜ

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

Total debt claims: ...... €

Latest events
...... ......

WHITEHOLM 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* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

WHITEHOLM OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

WHITEHOLM OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

WHITEHOLM OÜ

Court orders in the register as of 25.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50039552 / M3

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 03.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50039552 / M2

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2022

Regulation number: Ä 50039552 / M1

Regulation status has entered into force: 22.05.2022

Date of enforcement of order or additional period: 27.04.2022

Regulation status: Puudused kõrvaldatud

WHITEHOLM OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

WHITEHOLM OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

WHITEHOLM OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

WHITEHOLM OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.07.2023
Avaldamise lõpp: 08.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Whiteholm OÜ (registrikood: 14135821) toimetatakse kätte 22.06.2023 korraldus nr 9-1.1/253490 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Whiteholm OÜ OÜ on jätnud 2023. a märtsikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.

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 2093141
Logo

Notice of delivery of a Tax and Customs Board document

19.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2023
Avaldamise lõpp: 20.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Whiteholm OÜ (registrikood: 14135821) toimetatakse kätte 05.06.2023 korraldus nr 9-1.4/229960 2023. a aprillikuu 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 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 2086337

Marketing

Business network

WHITEHOLM 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

WHITEHOLM OÜ

 Networks - Beneficiaries
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Monitoring events

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