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White Elephant OÜ

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RegisteredHarju County
Registry code
12739621
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 7/1-34, 10617
Registered
22.10.2014 · 11 yrs
Activity
Wholesale of beverages 46341
Capital
50 000 €
Email
i•••@w•••.eeLog in to see
Phone
+372 •• ••••Log in to see
Website
www.whiteelephant.ee from email
Business Register 05.10.2026
Negative equity, low liquidity and tax debt
Annual report 2023 not filed, deadline was 30.06.2024
Sales revenue36 221 €+954%2022 annual report
Profit-91 216 €2022 annual report
Cash888 €Cash 31.12.2022, annual report
Tax debt1 492 €unpaidTax Board 04.10.2026 · details below
State taxes 12 months1 907 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · in debt on 9 days
26.0928.0930.0902.1004.10
Total tax debtmax 1 492 €
Details ↓
Turnover by quarter · latest 0 €
21 k5 08527 k16 k0000
I 23II 23III 23IV 23I 24II 24III 24IV 24
Chart ↓
Firmo rating
C
Unsatisfactory, very high risk
27 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • Tax debt 1 492 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2022
  • Not VAT registered
Stability
RatingB → C
In tax debt9 days since 26.09.2026
Revenue 12 months▼ 100% vs a year earlier
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Artem Plotnikov1 company1 with tax debtPersonal ID ↗04.03.2020
Ilya Plotnikov3 companies2 with tax debtPersonal ID ↗23.10.2014
Shareholders 1
Ilya Plotnikov100,0% 50 000 €01.09.2023
Beneficial owners 1
Ilya Plotnikov3 companies2 with tax debtdirect holding19.10.2018

Business Register open data

Quarterly taxes and revenue

2024 Q4
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2024 Q40 €———
2024 Q30 €———
2024 Q20 €———
2024 Q10 €1 135 €1 907 €—
2023 Q415 794 €▼ 23%361 €284 €—
2023 Q326 536 €▲ 267%2 269 €2 093 €1
2023 Q25 085 €▼ 72%1 143 €856 €2
2023 Q120 888 €▲ 65%2 927 €1 224 €2
2022 Q420 525 €2 878 €2 688 €2
2022 Q37 223 €1 773 €995 €2
2022 Q217 930 €2 365 €1 554 €2
2022 Q112 673 €2 342 €0 €2

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

2 yr
Build report

20222021
Sales revenue36 221 €▲ 954%3 438 €
Profit-91 216 €▼ 201%-30 315 €
Profit margin-251,8%-881,8%
Retained earnings-32 933 €▼ 13×-2 618 €
Cash888 €—
Current assets53 467 €▲ 42%37 558 €
Fixed assets8 048 €▼ 16%9 558 €
Assets61 515 €▲ 31%47 116 €
Current liabilities136 k €▲ 171%50 049 €
Long-term liabilities0 €0 €
Total liabilities136 k €▲ 171%50 049 €
Equity-74 149 €▼ 25×-2 933 €
Labour costs-30 933 €▼ 829%-3 329 €
Employees2▼ 33%3
Filed02.08.202302.08.2023
ReportIn the Business Register ↗In the Business Register ↗

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2022
ActivityEMTAKSales revenueOsa
Wholesale of beverages main activity4634136 221 €100%

2022 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
Tax debt 1 492 € · as of 04.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
10.10.2023 · oldest unpaid claim, 1090 days
Consecutively on the list
since 26.09.2026 (9 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days

26.0928.0930.0902.1004.10
Total tax debtmax 1 492 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing91 492 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

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

avalikke teateid pole

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

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
White Construction OÜIlya Plotnikov2 439 €BBWhite Invest OÜIlya Plotnikov0 €BBB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Wholesale of beverages

20
#CompanyRevenue
1AKTSIASELTS PRIKE112,4 m €
2Balmerk Estonia OÜ41,6 m €
3Elspirits OÜ23,4 m €
4OÜ Koch19,7 m €
5OÜ AMBER DISTRIBUTION ESTONIA17,2 m €
6Pernod Ricard Estonia OÜ15,1 m €
7Stella Polar Incorporation OÜ12,8 m €
8aktsiaselts Monotal10,9 m €
9Lions International Trading OÜ9,5 m €
10Henkell Freixenet Eesti AS8,9 m €
11OÜ Zingiber7,7 m €
12Momentin Eesti OÜ5,5 m €
13GreenRise OÜ4,8 m €
14OÜ Inventall4,7 m €
15IP Baltija OÜ4,3 m €
16Bestwine OÜ2,9 m €
17Fine Brands Estonia OÜ2,8 m €
181CARGO OÜ2,5 m €
19Osaühing GNESTOK2,3 m €
20Osaühing Balen1,8 m €

White Elephant OÜ: place 99 /164

Similar size: Una Cerveza OÜ, Worldwide Export-Import OÜ, Primalex Capital OÜ, Best Drinks OÜ, Vinoforever OÜ, Veinberg OÜ, Brander Distribution OÜ, Nebbia e Luce OÜ, Uno Mas OÜ, nanoPruul OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, domains

4 records

Activity licences (MTR and environmental)

FieldLicence numberValid from
ToitlustamineKTO02434002.04.2023
HulgikaubandusKHK01434411.05.2022
JaekaubandusKJK05570417.09.2021

Domains

DomainSource
whiteelephant.eeemail

History and notices

21
DateTypeContent
24.05.2025EntryAmendment entry
02.09.2024Aruandetrahvimäärus
10.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.05.2024EntryAmendment entry
01.09.2023EntryAmendment entry
24.05.2022EntryAmendment entry
20.05.2022Order to remedy deficienciesAmendment entry
18.06.2020EntryAmendment entry
06.05.2020EntryAmendment entry
28.04.2020Order to remedy deficienciesAmendment entry
25.03.2020EntryAmendment entry
04.03.2020EntryAmendment entry
05.09.2019EntryAmendment entry
02.09.2019EntryMuutmiskanne ÄS § 525 lg 2 alusel
17.09.2018Määruse avalik kättetoimetamine AT-sAmendment entry
03.08.2018Kättetoimetatav määrusAmendment entry
04.07.2018Administrative orderAmendment entry
19.01.2018EntryAmendment entry
18.09.2015EntryAmendment entry
23.10.2014EntryAmendment entry
22.10.2014EntryFirst entry