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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

7

Tax data

4.7K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

White Villa OÜ

Legal form:
Private limited company
Registry code:
16723835
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
24.04.2023 (3)
Capital:
265 EUR
Address:
Vene tn 40, Kesklinna linnaosa, Tallinn, Harju maakond, 10123
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10262877520.06.202323.10.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202324.04.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
4.7K€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q40 €0 €
0 €100.0%
-
2024 Q30 €160 €
2 144 €73.6%
-
2024 Q20 €240 €
8 130 €39.8%
1
2024 Q1354 €595 €
13 509 €258.0%
2
Kokku 2024:354 €995 €
23 783 €315.4%
2023 Q41 755 €1 905 €
3 774 €93.3%
5
2023 Q30 €0 €
1 952 €
4
Tax debts
Amount Deferred Disputed
Interest39,00 €0,00 €0,00 €
Social tax2 576,05 €0,00 €0,00 €
Value-added tax1 475,21 €0,00 €0,00 €
Unemployment insurance contributions155,50 €0,00 €0,00 €
Mandatory funded pension contributions123,50 €0,00 €0,00 €
Withheld income tax348,32 €0,00 €0,00 €
Total4 717,58 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jaypal -39307XXXXXX11.07.1993 (32)Board member09.08.2023-
Meelis Mosona37701XXXXXX30.01.1977 (49)Board member24.04.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sarvesh Shrivastava38811XXXXXX12.11.1988 (37)Shareholder53,00 EUR20Sole ownership20.10.2023-
Gurpreet Ahluwalia37304XXXXXX07.04.1973 (53)Shareholder132,50 EUR50Sole ownership20.10.2023-
Jaypal -39307XXXXXX11.07.1993 (32)Shareholder79,50 EUR30Sole ownership02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Gurpreet Ahluwalia37304XXXXXX07.04.1973 (53)Founder22.04.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Gurpreet Ahluwalia37304XXXXXX07.04.1973 (53)Direct holding24.04.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKTO024476Commerce > CateringValid26.06.2023-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50226996 / 709.07.2025Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (09.07.2025)
Ä 50226996 / M409.01.2025Repeat reporting-fine order26.01.2025Entered into force (04.02.2025)
Ä 50226996 / M330.08.2024Reporting-fine order29.09.2024Entered into force (30.09.2024)
Ä 50226996 / M221.07.2024Fine-warning order – annual report not filed20.08.2024Entered into force (21.07.2024)
Ä 50226996 / 620.10.2023Entry - Amendment entryEntered into force (20.10.2023)

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

Official announcements
No official announcements found

Company has no issued official announcements

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
No payment orders found

Company has no court-ordered payment orders