WhiteLion OÜ
- Registry code
- 16345089
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18, 10613
- Registered
- 19.10.2021 · 4 yrs
- Activity
- Agents involved in the sale of timber and building materials 46131
- Capital
- 2 500 €
- v•••@g•••.comLog in to see
- Tax debt 6 916 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Vladyslav Malenko2 companies1 with tax debt | Personal ID ↗ | 14.04.2022 |
| Shareholders 1 | ||
| Vladyslav Malenko | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Vladyslav Malenkootsene osalus | 27.10.2021 | |
| Vladyslav Malenkootsene osalus | 16.11.2021 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | — | 1 333 € | 2 322 € | — | |
| 2024 Q3 | — | 0 € | 502 € | — | |
| 2024 Q2 | — | 15 € | 2 609 € | — | |
| 2024 Q1 | 17 378 € | ▼ 35% | — | — | — |
| 2023 Q4 | 59 101 € | 3 932 € | 12 524 € | — | |
| 2023 Q3 | 46 985 € | 1 666 € | 4 783 € | 3 | |
| 2023 Q2 | 53 101 € | 0 € | 4 327 € | 4 | |
| 2023 Q1 | 26 883 € | 1 193 € | 5 922 € | — |
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
1 yr
| 2022 | |
|---|---|
| Sales revenue | 62 692 € |
| Profit | 42 763 € |
| Profit margin | 68,2% |
| Cash | 38 143 € |
| Current assets | 38 143 € |
| Põhivara | 5 813 € |
| Assets | 43 956 € |
| Current liabilities | 1 193 € |
| Total liabilities | 1 193 € |
| Equity | 42 763 € |
| Tööjõukulud | -3 193 € |
| Employees | 1 |
| Filed | 08.07.2023 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Puidu ja ehitusmaterjalide hulgimüügi vahendusteenus main activity | 46131 | 62 692 € | 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
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 20.12.2023 · oldest unpaid claim, 1019 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
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 6 916 € | 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of timber and building materials
20
| # | Company | Revenue |
|---|---|---|
| 1 | SCHWENK Eesti OÜ | 27,9 m € |
| 2 | Puumerkki AS | 21,7 m € |
| 3 | Inmedias Res OÜ | 20,8 m € |
| 4 | Combistock OÜ | 16,9 m € |
| 5 | Aktsiaselts Holmen Mets | 12,0 m € |
| 6 | aktsiaselts Mass | 10,8 m € |
| 7 | BMI Eesti OÜ | 10,1 m € |
| 8 | AS Bestor Grupp | 9,7 m € |
| 9 | ATAWOOD OÜ | 7,0 m € |
| 10 | BTP OÜ | 6,1 m € |
| 11 | SIA DAW Baltica Eesti filiaal | 5,9 m € |
| 12 | Baltic Forest Products OÜ | 5,4 m € |
| 13 | Astel Est OÜ | 5,2 m € |
| 14 | OÜ Metaforma | 4,8 m € |
| 15 | Reoola Production OÜ | 4,6 m € |
| 16 | OÜ Timber Sales Group | 4,5 m € |
| 17 | FixFas OÜ | 4,5 m € |
| 18 | SCA Metsad Eesti AS | 4,1 m € |
| 19 | Wood Import Company OÜ | 3,8 m € |
| 20 | Osaühing Logista | 3,7 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
10
| Date | Liik | Sisu |
|---|---|---|
| 18.03.2025 | Korduv aruandetrahvimäärus | |
| 09.09.2024 | Aruandetrahvimäärus | |
| 18.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.03.2024 | Kanne | Muutmiskanne |
| 31.01.2024 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 14.04.2022 | Kanne | Muutmiskanne |
| 31.01.2022 | Kanne | Muutmiskanne |
| 27.10.2021 | Kanne | Muutmiskanne |
| 19.10.2021 | Kanne | Esmakanne |