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White Elephant OÜ

  • 12739621
  • Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 7-34, 10617
  • Registered Oct 22, 2014
  • € 50,000
  • Updated Feb 21, 2023
Smart Summary
White Elephant OÜ has a legal form of Private limited company and operates in Wholesale of alcoholic beverages sector. The company has been established 9 years ago. Their last reported turnover is 57,470 €.
Company Information
  • Company Name: White Elephant OÜ
  • Register No: 12739621
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 7751505
  • Status: Entered into the register
  • Date of First Entry: Oct 22, 2014
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 7-34, 10617
Financial Details
  • Basic Capital: € 50,000
  • Turnover: € 57,470
  • Balance: 99,446
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Artem Plotnikov Management board member Login to see Login to see 2020-03-04
Ilya Plotnikov Management board member Login to see Login to see Estonia 2014-10-23
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Ilya Plotnikov Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 50000 2022-05-24
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12739621 1 2018-10-26 0000-00-00 2018-10-26 EE102109896
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10201375 2014-10-22 05:40:29 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Wholesale trade 2022-05-11 +372 7751505 [email protected] Ilya Plotnikov (phone: 59116913, email: [email protected]) KHK014344
Notice of economic activities Retail trade 2021-09-17 +372 7751505 [email protected] Ilya Plotnikov (phone: 59116913, email: [email protected]) KJK055704
Sector
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