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White Invest OÜ

Legal form:

Private limited company

Registry code:

12323932

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.08.2012 (13)

Former business names:

Plotnikov & Sons OÜ

Capital:

2 500 EUR

Address:

Pirni tn 7/1-34, Kristiine linnaosa, Tallinn, Harju maakond, 10617

Status:

Registered

Contacts

Email:

info@whiteinvest.ee

Phone:

+372 7751505

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Other professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c.
74991 - All other professional, scientific and technical activities n.e.c.

VAT liability

	Start	End
EE101776398	13.02.2015	21.09.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	03.12.2024	Valid
2022	01.01.2022 - 31.12.2022	09.05.2024	Valid
2021	01.01.2021 - 31.12.2021	09.05.2024	Valid
2020	01.01.2020 - 31.12.2020	17.05.2021	Valid
2020	01.01.2020 - 31.12.2020	17.05.2021	Expired
2019	01.01.2019 - 31.12.2019	17.05.2021	Valid
2018	01.01.2018 - 31.12.2018	02.09.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	05.05.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	25.09.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.02.2026	19.02.2026	9 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	1 771 €	1 819 €	0 €	-
Kokku 2026:	1 771 €	1 819 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	858 €	858 €	0 €	-
2025 Q2	2 459 €	2 537 €	0 €	1
2025 Q1	1 305 €	1 372 €	0 €	1
Kokku 2025:	4 622 €	4 767 €	0 €
2024 Q4	7 993 €	1 129 €	0 €	1
2024 Q3	78 €	0 €	0 €	1
2024 Q2	1 846 €	0 €	0 €	-
Kokku 2024:	9 917 €	1 129 €	0 €
2023 Q2	0 €	0 €	0 €	-
2023 Q1	41 €	0 €	0 €	-
Kokku 2023:	41 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	330 €	0 €	-
2022 Q1	340 €	69 €	0 €	-
Kokku 2022:	340 €	399 €	0 €
2021 Q4	0 €	469 €	0 €	-
2021 Q3	510 €	0 €	0 €	-
2021 Q2	67 €	0 €	0 €	-
2021 Q1	751 €	0 €	0 €	-
Kokku 2021:	1 329 €	469 €	0 €100.0%
2020 Q4	164 €	0 €	0 €100.0%	-
2020 Q3	839 €	178 €	6 424 €77.7%	-
2020 Q2	339 €	279 €	28 750 €43.8%	1
2020 Q1	3 905 €	1 058 €	20 000 €100.0%	1
Kokku 2020:	5 247 €	1 515 €	55 174 €451.7%
2019 Q4	3 769 €	2 196 €	10 000 €	1
2019 Q3	743 €	649 €	0 €	1
2019 Q2	576 €	483 €	0 €	1
2019 Q1	1 260 €	981 €	0 €	1
Kokku 2019:	6 348 €	4 309 €	10 000 €94.5%
2018 Q4	769 €	674 €	0 €	1
2018 Q3	458 €	682 €	0 €	1
2018 Q2	2 478 €	773 €	0 €100.0%	1
2018 Q1	40 158 €	1 020 €	182 304 €	1
Kokku 2018:	43 863 €	3 149 €	182 304 €170.5%
2017 Q4	102 €	0 €	0 €100.0%	1
2017 Q3	17 956 €	284 €	65 000 €4 093.5%	1
2017 Q2	758 €	568 €	1 550 €82.4%	1
2017 Q1	363 €	271 €	850 €316.7%	1
Kokku 2017:	19 179 €	1 123 €	67 400 €1 942.4%
2016 Q4	917 €	386 €	204 €55.6%	1
2016 Q3	925 €	869 €	459 €53.0%	1
2016 Q2	4 394 €	1 848 €	977 €41.1%	1
2016 Q1	3 549 €	3 141 €	1 660 €99.0%	1
Kokku 2016:	9 785 €	6 244 €	3 300 €99.1%
2015 Q4	-53 178 €	2 045 €	171 062 €0.0%	1
2015 Q3	47 543 €	2 045 €	171 062 €578.1%	1
2015 Q2	12 998 €	302 €	25 228 €	1
Kokku 2015:	7 363 €	4 392 €	367 352 €

Revenue by industry

	2019	2022	2024
All other professional, scientific and technical activities n.e.c.			100 000 €
Other professional, scientific and technical activities n.e.c.		10 000 €
Other activities auxiliary to financial services n.e.c.	20 000 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ilya Plotnikov	39001XXXXXX	10.01.1990 (36)	Board member	03.08.2012	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ilya Plotnikov	39001XXXXXX	10.01.1990 (36)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ilya Plotnikov	39001XXXXXX	10.01.1990 (36)	Founder	03.08.2012	-
Jaanika Merilo	47911XXXXXX	16.11.1979 (46)	Founder	03.08.2012	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ilya Plotnikov	39001XXXXXX	10.01.1990 (36)	Direct holding	19.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

102,71%

Monthly average

606 €

Per employee

0 €

State taxes

Monthly average

590 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	-	569 €303.5%	141 €	141 €	141 €75.0%	563 €
Non-current assets	87 860 €	87 860 €2.7%	90 260 €1.0%	91 163 €9.7%	100 999 €24.6%	133 872 €
Total assets	87 860 €0.6%	88 429 €2.2%	90 401 €1.0%	91 304 €9.7%	101 140 €24.8%	134 435 €
Short-term liabilities	15 919 €35.9%	24 818 €37.1%	18 103 €18.6%	15 264 €11.7%	17 282 €30.5%	24 881 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	15 919 €35.9%	24 818 €37.1%	18 103 €18.6%	15 264 €11.7%	17 282 €30.5%	24 881 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	31 111 €55.4%	69 798 €5.1%	73 540 €9.6%	81 358 €24.0%	107 007 €34.2%	79 739 €
Net profit	38 330 €541.2%	-8 687 €132.1%	-3 742 €52.1%	-7 818 €69.5%	-25 649 €193.9%	27 315 €
Equity	71 941 €13.1%	63 611 €12.0%	72 298 €4.9%	76 040 €9.3%	83 858 €23.5%	109 554 €
Turnover	100 000 €900.0%	-	10 000 €62.2%	-	26 424 €32.1%	20 000 €
Profit margin	38.33%202.4%	0.00%	-37.42%61.4%	0.00%	-97.07%171.1%	136.58%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-I LGI	-7 613	-25 436
Liquidity
Current ratio	A.L	K.I	Z.B	0.0	0.0
Quick ratio	N.E	E.A	G.B	0.0	0.0
Cash ratio	K.V	P.J	L.G	0.0	0.0
Efficiency
Days sales outstanding (dso)	YEP.M	-	-	-	896.8
Asset turnover	T.N	-	V.N	-	0.2
Structure
Debt ratio	F.O	V.B	B.E	0.2	0.2
Profitability
Operating margin	FG.Y%	-	-PO.V%	-	-97.0%
Net profit margin	RA.K%	-	-RG.K%	-	-97.1%
Return on assets (roa)	MM.M%	-H.T%	-W.B%	-8.1%	-21.8%
Return on equity (roe)	OS.J%	-QY.A%	-H.S%	-10.3%	-30.6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10172092 / 12	24.05.2025	Entry - Amendment entry		Entered into force (24.05.2025)
Ä 10172092 / M9	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10172092 / M8	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Entered into force (09.07.2024)
Ä 10172092 / 11	20.05.2024	Entry - Amendment entry		Entered into force (20.05.2024)
Ä 10172092 / M7	04.03.2024	Reporting-fine order	04.04.2024	Deficiencies remedied (10.05.2024)

1 - 5 / 21 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-3559/81	Civil case	Court ruling (Compromise ruling)	Law of obligations	Andres Suik	ECLI:EE:HMK:2022:2.21.3559.15425	16.09.2022
2-18-351/13	Civil case	Court ruling (Compromise ruling)	Law of obligations	Maire Lukk	ECLI:EE:HMK:2018:2.18.351.17663	15.02.2018

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	23.02.2026

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-113855	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	21.08.2019	815,00 €	750,00 €	0,00 €	45,00 €	20,00 €

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