White Invest OÜ
- Registry code
- 12323932
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 7/1-34, 10617
- Registered
- 03.08.2012 · 14 yrs
- Activity
- Kogu muu mujal liigitamata kutse-, teadus- ja tehnikaalane tegevus 74991
- Capital
- 2 500 €
- i•••@w•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.whiteinvest.ee from email
- Tax debt 1 076 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ilya Plotnikov3 companies2 with tax debt | Personal ID ↗ | 03.08.2012 |
| Shareholders 1 | ||
| Ilya Plotnikov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ilya Plotnikov3 companies2 with tax debtdirect holding | 19.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 531 € | 550 € | 1 | |
| 2026 Q1 | — | 1 819 € | 1 771 € | — | |
| 2025 Q4 | — | 0 € | 0 € | — | |
| 2025 Q3 | — | 858 € | 858 € | — | |
| 2025 Q2 | — | 2 537 € | 2 459 € | 1 | |
| 2025 Q1 | — | 1 372 € | 1 305 € | 1 | |
| 2024 Q4 | — | 1 129 € | 7 993 € | 1 | |
| 2024 Q3 | — | 0 € | 78 € | 1 | |
| 2024 Q2 | — | 0 € | 1 846 € | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — |
Show full history (17 quarters)
| 2023 Q1 | 0 € | 0 € | 41 € | — | |
| 2022 Q4 | 10 000 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | 330 € | 0 € | — | |
| 2022 Q1 | 0 € | 69 € | 340 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 100 k € | 0 € | ▼ 100% | 10 000 € | 0 € | ||
| Profit | -55 728 € | ▼ into loss | 38 330 € | ▲ into profit | -8 687 € | ▼ 132% | -3 742 € | ▲ 52% | -7 818 € |
| Profit margin | — | 38,3% | — | -37,4% | — | ||||
| Retained earnings | 69 441 € | ▲ 123% | 31 111 € | ▼ 55% | 69 798 € | ▼ 5% | 73 540 € | ▼ 10% | 81 358 € |
| Current assets | 121 k € | 0 € | ▼ 100% | 569 € | ▲ 304% | 141 € | 0% | 141 € | |
| Fixed assets | 90 860 € | ▲ 3% | 87 860 € | 0% | 87 860 € | ▼ 3% | 90 260 € | ▼ 1% | 91 163 € |
| Assets | 212 k € | ▲ 141% | 87 860 € | ▼ 1% | 88 429 € | ▼ 2% | 90 401 € | ▼ 1% | 91 304 € |
| Current liabilities | 196 k € | ▲ 12× | 15 919 € | ▼ 36% | 24 818 € | ▲ 37% | 18 103 € | ▲ 19% | 15 264 € |
| Total liabilities | 196 k € | ▲ 12× | 15 919 € | ▼ 36% | 24 818 € | ▲ 37% | 18 103 € | ▲ 19% | 15 264 € |
| Equity | 16 213 € | ▼ 77% | 71 941 € | ▲ 13% | 63 611 € | ▼ 12% | 72 298 € | ▼ 5% | 76 040 € |
| Labour costs | -11 698 € | ▼ 13% | -10 343 € | 0 € | 0 € | 0 € | |||
| Employees | 1 | 0% | 1 | 0 | 0 | 0 | |||
| Filed | 30.06.2026 | 29.06.2025 | 03.12.2024 | 09.05.2024 | 09.05.2024 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Kogu muu mujal liigitamata kutse-, teadus- ja tehnikaalane tegevus main activity | 74991 | 100 000 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud (tasumisgraafik)
- 987 € · kuni 05.09.2027
- Ajatamata osa
- 90 €
- Debt arose
- 10.08.2026 · oldest unpaid claim, 57 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 1 076 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Maksuameti nõuded 5 aasta jooksul
| Date | Teade | Amount |
|---|---|---|
| 08.09.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade | 531 € |
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
1 notices
Tax authority claims 1
| 08.09.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | 531 € | Teade |
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded
Muud ametlikud teadaanded puuduvad
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Kogu muu mujal liigitamata kutse-, teadus- ja tehnikaalane tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sihtasutus Eesti Teadusagentuur | 104,7 m € |
| 2 | Roche Eesti Osaühing | 48,4 m € |
| 3 | Hevi Optronics OÜ | 27,2 m € |
| 4 | VG Estonia OÜ | 23,0 m € |
| 5 | Eesti Autorite Ühing | 12,0 m € |
| 6 | Sportradar OÜ | 8,5 m € |
| 7 | CARIAD Estonia AS | 5,1 m € |
| 8 | Aktsiaselts Metrosert | 4,3 m € |
| 9 | Clinical Research Fund OÜ | 4,0 m € |
| 10 | DeltaE Insenerid OÜ | 3,7 m € |
| 11 | Sihtasutus Rahvusvaheline Kaitseuuringute Keskus | 3,4 m € |
| 12 | Mittetulundusühing Eesti Standardimis- ja Akrediteerimiskeskus | 3,4 m € |
| 13 | AS TFTAK | 3,3 m € |
| 14 | Empathy Talent OÜ | 3,1 m € |
| 15 | FuseBox OÜ | 3,1 m € |
| 16 | Reval Sport Agency OÜ | 3,0 m € |
| 17 | OÜ Hendrikson & Ko | 2,8 m € |
| 18 | KCR Baltics OÜ | 2,7 m € |
| 19 | Workwear Revolution OÜ | 2,4 m € |
| 20 | Energex OÜ | 2,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| whiteinvest.ee |
History and notices
22
| Date | Type | Content |
|---|---|---|
| 08.09.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 24.05.2025 | Entry | Amendment entry |
| 30.08.2024 | Aruandetrahvimäärus | |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.05.2024 | Entry | Amendment entry |
| 04.03.2024 | Aruandetrahvimäärus | |
| 11.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 13.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.09.2019 | Entry | Amendment entry |
| 02.09.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.10.2018 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 28.08.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 02.07.2018 | Order to remedy deficiencies | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 31.08.2015 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.06.2015 | Entry | Amendment entry |
| 17.06.2015 | Order to remedy deficiencies | Amendment entry |
| 10.02.2015 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 05.09.2012 | Entry | Amendment entry |
| 03.08.2012 | Entry | First entry |