WHITEGRUPP OÜ
Date of report 09.03.2025
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Employees and salaries
WHITEGRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WHITEGRUPP OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover:
Employees:
Galina Lakernikova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2260
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
WHITEGRUPP OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Aleksandra Kuld
★★★★
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 2
Erik Lakernikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksandra Kuld
★★★★
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 2
WHITEGRUPP OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Galina Lakernikova ... - ...
Aleksandra Kuld ... - ...
Erik Lakernikov ... - ...
Aleksandra Kuld ... - ...
2024
2025
2024
2025
WHITEGRUPP OÜ
Owners?
Former owners
WHITEGRUPP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WHITEGRUPP OÜ
GoodwillWHITEGRUPP OÜ
Taxes paid and estimated average salariesWHITEGRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WHITEGRUPP OÜ
Sales revenue by countryWHITEGRUPP OÜ
Financial indicators and prognosisWHITEGRUPP 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
WHITEGRUPP OÜ
Real estate as of 09.03.2025
WHITEGRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WHITEGRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WHITEGRUPP OÜ
Reports and assets-liabilities overview 09.03.2025?
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: ...... €
WHITEGRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WHITEGRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
WHITEGRUPP OÜ
Bailiff's enforcement proceedings as of 09.03.2025?
Bailiff's enforcement proceedings MISSING
WHITEGRUPP OÜ
Regulations of the Payment Order Department as of 09.03.2025?
Regulations of the Payment Order Department MISSING
WHITEGRUPP OÜ
Court orders in the register as of 09.03.2025?
Eitav kandemäärus
19.12.2024
Regulation number: Ä 50247225 / 7
Regulation status has entered into force: 19.12.2024
Regulation status: Allkirjastatud
WHITEGRUPP OÜ
Decisions of the Consumer Disputes Committee as of 09.03.2025?
Consumer disputes MISSING
WHITEGRUPP OÜ
Court hearings as of 09.03.2025?
Court hearings MISSING
WHITEGRUPP OÜ
Rulings as of 09.03.2025?
Kohtumäärus tsiviilasjas nr 2-23-14693/63
Tartu Ringkonnakohtu tsiviilkolleegium
03.02.2025
| Related companies: | |
| Number of the case: | 2-23-14693/63 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margit Jäätma, Triin Uusen-Nacke, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 16.10.2023 |
| Type of procedure: | - |
| Commencement of proceedings: | 04.12.2024 |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 03.02.2025 |
| Entry into force: | 03.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2025:2.23.14693.470 |
WHITEGRUPP OÜ
Notices and announcements as of 09.03.2025?
Announcements MISSING
Marketing
Business network
WHITEGRUPP 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
Expand threads if desired
Beneficiaries network
WHITEGRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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