White Elephant OÜ

Legal form:: Private limited company
Registry code:: 12739621
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 22.10.2014 (12 y)
Former business names:: White Oil Company OÜ, White Oil OÜ
Capital:: 50 000 EUR
Address:: Pirni tn 7/1-34, Kristiine linnaosa, Tallinn, Harju maakond, 10617
Status:: Registered

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Contacts

Phone:: +372 7751505
Email:: info@whiteelephant.ee

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of beverages
46341 – Wholesale of alcoholic beverages

Industry TOP5 companies in the activity

1.J Drinks Estonia OÜ162.6k €
2.Tradelog Company AG Eesti filiaal49k €
3.Lehe Brewing OÜ24.9k €
4.OÜ UJH Import13.3k €
5.Buen Vato Spirits OÜ87 €

Main activity 46341 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102109896	26.10.2018	25.08.2025

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	02.08.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	02.08.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	13.05.2022	Expired	PDF
2020	01.01.2020 – 31.12.2020	18.08.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	25.03.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	25.03.2020	Valid	PDF
2017	01.01.2017 – 31.12.2017	29.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	29.06.2017	Valid	PDF
2015	22.10.2014 – 31.12.2015	04.07.2016	Valid	PDF

Unsubmitted declarations

VAT return

22.09.2025

395 d overdue

VAT return

21.08.2025

427 d overdue

VAT return

21.07.2025

458 d overdue

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Tax debt1.5k€Reports3 Declarations10 Court decisions–Official announcements5 TTJA decisions–Real estate–.ee domains–Licenses3 Regulations21 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	-	-	-	-
Total 2025:	0 €	0 €	0 €
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	-	-	0 €	-
2024 Q1	1 907 €	1 135 €	0 €−100%	-
Total 2024:	1 907 €	1 135 €	0 €
2023 Q4	284 €	361 €	15 794 €−40,5%	-
2023 Q3	2 093 €	2 269 €	26 536 €+422%	1
2023 Q2	856 €	1 143 €	5 085 €−75,7%	2
2023 Q1	1 224 €	2 927 €	20 888 €+1,8%	2
Total 2023:	4 457 €	6 700 €	68 303 €
2022 Q4	2 688 €	2 878 €	20 525 €+184%	2
2022 Q3	995 €	1 773 €	7 223 €−59,7%	2
2022 Q2	1 554 €	2 365 €	17 930 €+41,5%	2
2022 Q1	0 €	2 342 €	12 673 €+4,2%	2
Total 2022:	5 237 €	9 358 €	58 351 €
2021 Q4	0 €	0 €	12 157,80 €	3
2021 Q3	0 €	0 €	0 €	-
2021 Q2	-	-	0 €	-
2021 Q1	0 €	0 €	0 €	-
Total 2021:	0 €	0 €	12 157,80 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2021	2022
Wholesale of alcoholic beverages	3 438 €	36 221 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	250 €	0 €	0 €
Interest	72 €	0 €	0 €
Social tax	193,79 €	0 €	0 €
Value-added tax	620,94 €	0 €	0 €
Income tax in special cases	11,70 €	0 €	0 €
Unemployment insurance contributions	14,09 €	0 €	0 €
Mandatory funded pension contributions	8,63 €	0 €	0 €
Withheld income tax	320,44 €	0 €	0 €
Total	1 491,59 €	0 €	0 €

Representatives

	Personal ID code
Artem Plotnikov	38602XXXXXX	08.02.1986 (40)	Board member	04.03.2020	-
Ilya Plotnikov	39001XXXXXX	10.01.1990 (36)	Board member	23.10.2014	-

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Shareholders

	Personal ID code
Ilya Plotnikov	39001XXXXXX	10.01.1990 (36)	Shareholder	50 000 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Edvard Švarts	38412XXXXXX	28.12.1984 (41)	Founder	21.10.2014	-
Ilya Plotnikov	39001XXXXXX	10.01.1990 (36)	Founder	21.10.2014	-

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Ultimate beneficial owners

	Personal ID code
Ilya Plotnikov	39001XXXXXX	10.01.1990 (36)	Direct holding	19.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2022	2021	2020	2019
Current assets	53 467 €+42,4%	37 558 €+20,2%	31 257 €+907%	3 105 €
Non-current assets	8 048 €−15,8%	9 558 €	-	-
Total assets	61 515 €+30,6%	47 116 €+50,7%	31 257 €+907%	3 105 €
Short-term liabilities	135 664 €+171%	50 049 €+831%	5 375 €+897%	539 €
Long-term liabilities	-	-	-	-
Total liabilities	135 664 €+171%	50 049 €+831%	5 375 €+897%	539 €
Share or stock capital	-	-	-	-
Retained earnings	-32 933 €−1 158%	-2 618 €−4 067%	66 €+100%	-25 134 €
Net profit	-91 216 €−201%	-30 315 €−1 029%	-2 684 €−111%	25 200 €
Equity	-74 149 €−2 428%	-2 933 €−111%	25 882 €+909%	2 566 €
Turnover	36 221 €+954%	3 438 €	-	-
Profit margin	-251,8%	-881,8%	-	-

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	5,8	376,7
Quick ratio	5,8	376,7
Cash ratio	5,8	376,7
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	0,2	1,1
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	24,4%	-0,1%
Return on equity (roe)	982,1%	-

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Licences & notices


Notice of economic activity	KTO024340	Commerce	Valid	02.04.2023	-
Notice of economic activity	KHK014344	Commerce	Valid	11.05.2022	-
Notice of economic activity	KJK055704	Commerce	Valid	17.09.2021	-

Regulations


Ä 10201375 / 14	24.05.2025	Entry – Amendment entry	-	Entered into force24.05.2025
Ä 10201375 / M7	02.09.2024	Reporting-fine order	03.10.2024	Entered into force04.10.2024
Ä 10201375 / M6	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force10.07.2024
Ä 10201375 / 13	20.05.2024	Entry – Amendment entry	-	Entered into force20.05.2024
Ä 10201375 / 12	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023

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

No court decisions found

The company has no court decisions

Official announcements


Notice of delivery of a Tax-and-Customs-Board document	18.09.2025	PDF
Notice of delivery of a Tax-and-Customs-Board document	03.06.2025	PDF
Notice of delivery of a Tax-and-Customs-Board document	09.05.2025	PDF
Notice of delivery of a Tax-and-Customs-Board document	07.05.2025	PDF
Notice of delivery of a Tax-and-Customs-Board document	05.05.2025	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.