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VAT liability

1 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

6.8K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

TTJA decisions

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WhiteLion OÜ

Legal form:

Private limited company

Registry code:

16345089

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.10.2021 (4)

Capital:

2 500 EUR

Address:

Mooni tn 18, Kristiine linnaosa, Tallinn, Harju maakond, 10613

Status:

Registered

Contacts

Email:

vmalenko577@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46131 - Intermediation of wood and construction materials

VAT liability

	Start	End
EE102573493	30.12.2022	27.10.2024

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	Not submitted (deadline 30.06.2025)
2022	19.10.2021 - 31.12.2022	08.07.2023	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	25 days overdue
Income- and social-tax return	10.04.2026	56 days overdue
Income- and social-tax return	10.03.2026	87 days overdue
Income- and social-tax return	10.02.2026	115 days overdue
Income- and social-tax return	12.01.2026	144 days overdue
Income- and social-tax return	10.12.2025	177 days overdue
Income- and social-tax return	10.11.2025	207 days overdue
Income- and social-tax return	10.10.2025	238 days overdue
Income- and social-tax return	10.09.2025	268 days overdue
Income- and social-tax return	11.08.2025	298 days overdue
Income- and social-tax return	10.07.2025	330 days overdue
Income- and social-tax return	10.06.2025	360 days overdue
Income- and social-tax return	12.05.2025	389 days overdue
Income- and social-tax return	10.04.2025	421 days overdue
Income- and social-tax return	10.03.2025	452 days overdue
Income- and social-tax return	10.02.2025	480 days overdue
Income- and social-tax return	10.01.2025	511 days overdue
Income- and social-tax return	10.12.2024	542 days overdue
VAT return	20.11.2024	562 days overdue
Income- and social-tax return	11.11.2024	571 days overdue
VAT return	21.10.2024	592 days overdue
Income- and social-tax return	10.10.2024	603 days overdue
VAT return	20.09.2024	623 days overdue
Income- and social-tax return	10.09.2024	633 days overdue
VAT return	21.08.2024	653 days overdue
Income- and social-tax return	12.08.2024	662 days overdue
VAT return	22.07.2024	683 days overdue
Income- and social-tax return	10.07.2024	695 days overdue
VAT return	20.06.2024	715 days overdue
Income- and social-tax return	10.06.2024	725 days overdue
VAT return	20.05.2024	746 days overdue
Income- and social-tax return	10.05.2024	756 days overdue
VAT return	22.04.2024	774 days overdue

???

Credit rating

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

020406080100

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View summary

6.8K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	2 322 €	1 333 €	0 €	-
Kokku 2025:	2 322 €	1 333 €	0 €
2024 Q3	502 €	0 €	0 €	-
2024 Q2	2 609 €	15 €	0 €100.0%	-
2024 Q1	0 €	0 €	17 378 €61.2%	-
Kokku 2024:	3 111 €	15 €	17 378 €
2023 Q4	12 524 €	3 932 €	44 801 €61.9%	-
2023 Q3	4 783 €	1 666 €	27 670 €16.2%	3
2023 Q2	4 327 €	0 €	33 003 €22.8%	4
2023 Q1	5 922 €	1 193 €	26 883 €	-
Kokku 2023:	27 557 €	6 790 €	132 358 €

Revenue by industry

	2022
Intermediation of wood and construction materials	62 692 €

Tax debts

	Amount	Deferred	Disputed
Interest	965,00 €	0,00 €	0,00 €
Social tax	717,75 €	0,00 €	0,00 €
Value-added tax	4 891,67 €	0,00 €	0,00 €
Motor vehicle tax	150,00 €	0,00 €	0,00 €
Income tax in special cases	31,75 €	0,00 €	0,00 €
Unemployment insurance contributions	52,20 €	0,00 €	0,00 €
Withheld income tax	32,74 €	0,00 €	0,00 €
Total	6 841,11 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladyslav Malenko	39508XXXXXX	08.08.1995 (30)	Board member	14.04.2022	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vladyslav Malenko	39508XXXXXX	08.08.1995 (30)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Vladyslav Malenko	39508XXXXXX	08.08.1995 (30)	Founder	14.04.2022	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vladyslav Malenko	39508XXXXXX	08.08.1995 (30)	Direct holding	16.11.2021	-
Vladyslav Malenko	39508XXXXXX	08.08.1995 (30)	Direct holding	27.10.2021	-

1 - 2 / 2 rows

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

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

57,41%

Monthly average

444 €

Per employee

0 €

State taxes

Monthly average

774 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022
Current assets	38 143 €
Non-current assets	5 813 €
Total assets	43 956 €
Short-term liabilities	1 193 €
Long-term liabilities	-
Total liabilities	1 193 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	42 763 €
Equity	42 763 €
Turnover	62 692 €
Profit margin	68.21%

Financial ratios

	2022
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	NE.J
Quick ratio	ZO.U
Cash ratio	IR.Z
Efficiency
Days sales outstanding (dso)	-
Asset turnover	O.A
Structure
Debt ratio	Z.M
Profitability
Operating margin	XM.P%
Net profit margin	OQ.N%
Return on assets (roa)	MN.D%
Return on equity (roe)	KNT.H%

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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 50186229 / M3	18.03.2025	Repeat reporting-fine order	15.04.2025	Entered into force (16.04.2025)
Ä 50186229 / M2	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 50186229 / M1	18.07.2024	Fine-warning order – annual report not filed	17.08.2024	Entered into force (18.07.2024)
Ä 50186229 / 7	01.03.2024	Entry - Amendment entry		Entered into force (01.03.2024)
Ä 50186229 / 6	31.01.2024	Entry - Amendment entry		Entered into force (31.01.2024)

1 - 5 / 10 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

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	23.07.2025

WhiteLion OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found