WhiteFairy OÜ

Registry code 16617568 Registered

Estonia

Business Register

Legal form: Private limited company
Registration date: 21 Nov 2022
VAT number: EE102558450
Address: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Roo tn 6-9
Postcode: 10611
EHAK geography: Põhja-Tallinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator	2024Reporting period 1 Jan 2024–31 Dec 2024	2023Reporting period 21 Nov 2022–31 Dec 2023
Revenue	178,722	218,529
Revenue (non-commercial entities)	—	—
Annual period profit / loss	455	9,101
Annual period result	—	—
Assets	22,909	21,825
Equity	12,056	11,601
Current liabilities	10,853	10,224
Non-current liabilities	—	—
Employees	3	3
Business income	—	—
Cash and cash equivalents	16,325	18,276
Current assets	22,909	21,825
Depreciation and impairment of non-current assets	—	—
Labour costs	-50,470	-65,821
Share capital at nominal value	2,500	2,500
Liabilities and net assets	—	—
Net assets	—	—
Non-current assets	—	—
Retained earnings (loss) from previous periods	9,101	—
Service fee income	—	—
Operating surplus (deficit)	—	—
Operating profit (loss)	419	9,101
Profit (loss) before income tax	455	9,101

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	6,019 EUR	4,106 EUR	26,094 EUR	2
Q2	8,403 EUR	3,781 EUR	38,518 EUR	2
Q3	5,705 EUR	4,047 EUR	24,709 EUR	2

2025

EMTA quarterly data for 2025
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	6,959 EUR	4,900 EUR	39,512 EUR	3
Q2	9,206 EUR	4,415 EUR	58,241 EUR	4
Q3	7,246 EUR	4,777 EUR	32,461 EUR	3
Q4	5,985 EUR	4,095 EUR	26,358 EUR	2

2024

EMTA quarterly data for 2024
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	8,055 EUR	6,301 EUR	38,781 EUR	3
Q2	8,605 EUR	5,230 EUR	60,300 EUR	3
Q3	7,595 EUR	4,882 EUR	39,892 EUR	3
Q4	7,160 EUR	4,554 EUR	40,443 EUR	3

2023

EMTA quarterly data for 2023
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	5,512 EUR	2,594 EUR	48,074 EUR	3
Q2	10,733 EUR	5,134 EUR	67,950 EUR	4
Q3	10,105 EUR	6,902 EUR	47,265 EUR	4
Q4	9,198 EUR	6,856 EUR	42,043 EUR	4

2022

EMTA quarterly data for 2022
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	Not reported	Not reported	Not reported	Not reported
Q2	Not reported	Not reported	Not reported	Not reported
Q3	Not reported	Not reported	Not reported	Not reported
Q4	Not reported	Not reported	2,189 EUR	2

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 8 Nov 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List No matching record

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list Check incomplete

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

A reliable current check is unavailable for this company in this source.
French national asset-freeze register No matching record

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records No matching record

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

No confirmed match for this company in this source.
UK Sanctions List No matching record

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No matching record

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No matching record

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No matching record

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources