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Summary report
AP WHITE LINES OÜ
Date of report 03.06.2025
AP WHITE LINES OÜ
16033496 -
Deleted (21.03.2024)
Founded in
21.08.2020
Fixed capital
2,500 €
Former names
- AP WHITE LINES OÜ
keywords
AP WHITE LINES OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.99
Status 21.03.2024
Deleted
0.99
2020
year
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Employees and salaries
AP WHITE LINES OÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
AP WHITE LINES OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AP WHITE LINES OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
59 488 €
Employees:
Sven Käresk
★★★★
......
Credit Score: Risky
Reputation score: 690
Date of birth: ......
Active relations 1
1 follower
Relations:
4
Turnover:
Employees:
1
Olavi-Ott Mardik
★★★★
......
Credit Score: Borderline
Reputation score: -4260
Date of birth: ......
Active relations 4
1 follower
AP WHITE LINES OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sven Käresk
... - ...
Olavi-Ott Mardik
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
AP WHITE LINES OÜ
Owners?
Former owners
Finances and assets
AP WHITE LINES OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
AP WHITE LINES OÜ
Financial indicators and prognosis| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 Prognosis |
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 | ...... | ...... | ...... |
AP WHITE LINES OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 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 (%) | ...... | ...... |
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
AP WHITE LINES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AP WHITE LINES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AP WHITE LINES OÜ
Reports and assets-liabilities overview 21.03.2024?
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: ...... €
AP WHITE LINES 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
| ...... | ...... |
AP WHITE LINES OÜ
Debt by type 03.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AP WHITE LINES OÜ
Time-barred and ongoing claims as of 21.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AP WHITE LINES OÜ
Bailiff's enforcement proceedings as of 21.03.2024?
Bailiff's enforcement proceedings MISSING
AP WHITE LINES OÜ
Regulations of the Payment Order Department as of 21.03.2024?
Regulations of the Payment Order Department MISSING
AP WHITE LINES OÜ
Court orders in the register as of 21.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
21.03.2024
Regulation number: Ä 50152848 / 5
Regulation status has entered into force: 21.03.2024
Date of enforcement of order or additional period: 21.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50152848 / M3
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
30.06.2023
Regulation number: Ä 50152848 / 3
Regulation status has entered into force: 30.06.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.05.2023
Regulation number: Ä 50152848 / M2
Regulation status has entered into force: 25.05.2023
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
26.01.2021
Regulation number: Ä 50152848 / 2
Regulation status has entered into force: 09.02.2021
Date of enforcement of order or additional period: 10.02.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
23.12.2020
Regulation number: Ä 50152848 / M1
Regulation status has entered into force: 23.12.2020
Date of enforcement of order or additional period: 23.12.2020
Regulation status: Jõustunud
AP WHITE LINES OÜ
Decisions of the Consumer Disputes Committee as of 21.03.2024?
Consumer disputes MISSING
AP WHITE LINES OÜ
Court hearings as of 21.03.2024?
Court hearings MISSING
AP WHITE LINES OÜ
Rulings as of 21.03.2024?
Court settlemets MISSING
AP WHITE LINES OÜ
Notices and announcements as of 21.03.2024?
Announcements MISSING
Marketing
Business network
AP WHITE LINES OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
AP WHITE LINES OÜ
Networks - Beneficiaries
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Monitoring events
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Positive
Negative
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