BALTIC VIANCO OÜ (11206012)

BALTIC VIANCO OÜ

Legal form:

Private limited company

Registration code:

11206012

VAT number:

EE101031457

Financial year period:

01.01 - 31.12

Established:

22.02.2006 (19)

Former business names:

ESTONIAN-ACB-VIANCO OÜ

Capital:

750 000 EUR

Address:

Võru maakond, Rõuge vald, Sänna küla / Sännä, Ala-Sänna

Status:

Registered

Contacts

Email:

janek.mustmaa@balticvianco.ee

Phone:

+372 5051392

Website:

http://www.balticvianco.ee

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of agricultural raw materials and live animals
46231 - Wholesale of live animals
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101031457	08.03.2006

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

25.06.2024

Valid

2022

01.01.2022 - 31.12.2022

21.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	644 €	25 758 €	-
Total:	644 €	25 758 €
2024 Q4	1 588 €	16 573 €	-
2024 Q3	2 291 €	14 235 €	-
2024 Q2	1 641 €	14 411 €	-
2024 Q1	1 532 €	14 236 €	-
Total:	7 052 €	59 455 €
2023 Q4	4 644 €	25 327 €	-
2023 Q3	2 971 €	17 180 €	-
2023 Q2	1 825 €	14 237 €	-
2023 Q1	369 €	15 104 €	-
Total:	9 809 €	71 849 €
2022 Q4	1 840 €	16 177 €	-
2022 Q3	2 404 €	16 637 €	-
2022 Q2	2 364 €	16 037 €	-
2022 Q1	2 057 €	21 544 €	-
Total:	8 665 €	70 396 €
2021 Q4	0 €	12 737 €	-
2021 Q3	2 486 €	13 781 €	-
2021 Q2	7 558 €	51 757 €	-
2021 Q1	1 632 €	37 376 €	-
Total:	11 675 €	115 652 €
2020 Q4	1 867 €	17 637 €	-
2020 Q3	0 €	21 823 €	-
2020 Q2	0 €	15 607 €	-
2020 Q1	1 725 €	38 668 €	-
Total:	3 592 €	93 736 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	41 590 €	55 990 €	58 390 €
Wholesale of live animals	45 435 €	1 495 €	12 690 €
Renting and leasing of trucks	10 800 €	9 600 €

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Janek Mustmaa	20.02.1973 (52)	Management board member	20.07.2010	Yes

	Date of birth or registration	Role	Share	%	Type	Start
La Nuova ACB Srl.	-	Partner	140 000,00 EUR	18,67	Sole ownership	01.09.2023
Swissgenetics Genossenschaft	-	Partner	40 000,00 EUR	5,33	Sole ownership	01.09.2023
Bell AG	-	Partner	250 000,00 EUR	33,33	Sole ownership	01.09.2023
VIANCO AG	-	Partner	250 000,00 EUR	33,33	Sole ownership	01.09.2023
Kalmer Visnapuu	19.03.1962 (63)	Partner	10 000,00 EUR	1,33	Sole ownership	01.09.2023
Bronfort Sprl.	-	Partner	16 000,00 EUR	2,13	Sole ownership	01.09.2023
Osaühing Karitsu Rantšo	-	Partner	3 000,00 EUR	0,4	Sole ownership	01.09.2023
EESTI LIHAVEISEKASVATAJATE SELTS	-	Partner	3 000,00 EUR	0,4	Sole ownership	01.09.2023
BALTIC VIANCO OÜ	-	Partner	38 000,00 EUR	5,07	Sole ownership	10.05.2024

	Date of birth	Control	Start
Francesco Moscardi	06.03.1975 (50)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Gerhard Eugen Hanhart	06.02.1956 (69)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Jaanus Vessart	31.03.1969 (56)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Janek Mustmaa	20.02.1973 (52)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Kalmer Visnapuu	19.03.1962 (63)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Olivier Bronfort	23.01.1968 (57)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Stefan Felder-Reiche	17.01.1963 (62)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
BALTIC VIANCO OÜ	22.02.2006	Partner	38 000,00 EUR	5,07	Sole ownership	10.05.2024
BALTIC VIANCO TRADING OÜ	28.07.2015	Partner	30 000,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20034787 / M12	21.02.2025	Order to remedy deficiencies - Change of shareholders / partners	23.03.2025	In force (11.03.2025)
Ä 20034787 / M11	06.01.2025	Order to remedy deficiencies for correcting non-registry data - Amendment entry	20.01.2025	In force (06.01.2025)
Ä 20034787 / 14	10.05.2024	Entry - Amendment entry		In force (10.05.2024)
Ä 20034787 / M10	03.05.2024	Administrative / regulatory order - Change of shareholders / partners	13.05.2024	Deficiencies remedied (10.05.2024)
Ä 20034787 / M9	26.03.2024	Order to remedy deficiencies - Amendment entry	10.04.2024	Deficiencies remedied (27.03.2024)
Ä 20034787 / 13	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20034787 / 12	04.06.2019	Negative entry order - Amendment entry		In force (20.06.2019)
Ä 20034787 / M8	06.05.2019	Administrative / regulatory order		In force (06.05.2019)
Ä 20034787 / M7	22.04.2019	Order to remedy deficiencies for correcting non-registry data - Amendment entry	02.05.2019	In force (22.04.2019)
Ä 20034787 / 11	01.03.2019	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.03.2019)
Ä 20034787 / 10	07.02.2018	Entry - Amendment entry		In force (07.02.2018)
Ä 20034787 / 9	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20034787 / M6	29.12.2016	Order to remedy deficiencies - Amendment entry	28.01.2017	Deficiencies remedied (30.12.2016)
Ä 20034787 / 8	08.12.2016	Entry - Amendment entry		In force (08.12.2016)
Ä 20034787 / M5	30.11.2016	Order to remedy deficiencies - Amendment entry	30.12.2016	Deficiencies remedied (08.12.2016)
Ä 20034787 / 7	07.07.2015	Entry - Amendment entry		In force (07.07.2015)
Ä 20034787 / M4	15.04.2015	Order to remedy deficiencies for correcting non-registry data	15.05.2015	Deficiencies remedied (17.04.2015)
Ä 20034787 / 6	18.03.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (18.03.2015)
Ä 20034787 / M3	26.09.2013	Order to remedy deficiencies for correcting non-registry data - Amendment entry under § 525 (2) of the Companies Act	26.10.2013	Deficiencies remedied (04.12.2013)
Ä 20034787 / 5	17.11.2011	Entry - Amendment entry		In force (17.11.2011)
Ä 20034787 / M2	15.11.2011	Order to remedy deficiencies - Amendment entry	01.12.2011	In force (15.11.2011)
Ä 20034787 / 4	10.01.2011	Entry - Amendment entry		In force (10.01.2011)
Ä 20034787 / M1	06.01.2011	Order to remedy deficiencies - Amendment entry	06.03.2011	In force (06.01.2011)
Ä 20034787 / 3	08.09.2010	Removal of activities from the registry card - Amendment entry		In force (08.09.2010)
Ä 20034787 / 2	20.07.2010	Entry - Amendment entry		In force (20.07.2010)
Ä 34787	22.02.2006	Entry - Initial entry		In force (22.02.2006)

Real estate

Registry part:

1866041

Cadastral number:

69701:003:0143

Type:

Immovable property

Address:

Pärlijõe, Sänna küla / Sännä, Rõuge vald, Võru maakond

Intended purpose:

Residential land 100%

Area:

43828 m²

Registry part:

2476941

Cadastral number:

69701:003:0136

Type:

Immovable property

Address:

Järvekalda, Sänna küla / Sännä, Rõuge vald, Võru maakond

Intended purpose:

Residential land 100%

Area:

214352 m²

Registry part:

1866041

Cadastral number:

69701:003:0039

Type:

Immovable property

Address:

Pärlijõe, Sänna küla / Sännä, Rõuge vald, Võru maakond

Intended purpose:

Agricultural land 100%

Area:

42285 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
1-14-6884/10	Criminal matter	Court judgment		Marju Persidskaja	ECLI:EE:TMK:2014:1.14.6884.27355	17.11.2014

Public transactions

	Party	Amount	Classification
10.12.2024	Põllumajanduse Registrite ja Informatsiooni Amet	434.53 € Received	OTHER SUBSIDIES Agriculture
09.12.2024	Põllumajanduse Registrite ja Informatsiooni Amet	1 996.05 € Received	OTHER SUBSIDIES Agriculture
29.01.2024	Põllumajanduse Registrite ja Informatsiooni Amet	695.75 € Received	OTHER SUBSIDIES Agriculture
18.12.2023	Põllumajanduse Registrite ja Informatsiooni Amet	991.04 € Received	OTHER SUBSIDIES Agriculture
14.12.2023	Põllumajanduse Registrite ja Informatsiooni Amet	427.67 € Received	OTHER SUBSIDIES Agriculture
13.12.2023	Põllumajanduse Registrite ja Informatsiooni Amet	1 996.98 € Received	OTHER SUBSIDIES Agriculture
09.12.2022	Põllumajanduse Registrite ja Informatsiooni Amet	2 445.03 € Received	OTHER SUBSIDIES Agriculture
08.12.2022	Põllumajanduse Registrite ja Informatsiooni Amet	1 114.21 € Received	OTHER SUBSIDIES Agriculture
13.12.2021	Põllumajanduse Registrite ja Informatsiooni Amet	1 105.27 € Received	OTHER SUBSIDIES Agriculture
08.12.2021	Põllumajanduse Registrite ja Informatsiooni Amet	2 423.44 € Received	OTHER SUBSIDIES Agriculture

.EE domains

	Status	Registered	Expires
eav.ee	ok (paid and in zone)	04.07.2010	02.02.2026