Balam Holding OÜ
Legal form:
Private limited company
Registration code:
12534238
VAT number:
EE101734000
Financial year period:
01.01 - 31.12
Established:
10.09.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Ranniku tee 8
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicles
- 45191 - Sale of other motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE101734000 | 08.08.2014 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 795 € | 435 € | 0 € | - |
| Total: | 795 € | 435 € | 0 € | |
| 2024 Q4 | 689 € | 428 € | 0 € | - |
| 2024 Q3 | 6 562 € | 428 € | 25 963 € | - |
| 2024 Q2 | 4 244 € | 428 € | 9 836 € | - |
| 2024 Q1 | 687 € | 428 € | 0 € | - |
| Total: | 12 182 € | 1 710 € | 35 799 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Sale of other motor vehicles | 55 666 € | ||
| Other financial services n.e.c., except insurance and pension funds | 8 333 € | 16 667 € | |
| Renting and operating of own or leased real estate | 12 100 € | 6 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Antoine Léonnetto Johanny Padovani | 05.11.1986 (38) | Management board member | 10.09.2013 | Yes |
| Silvia Alejandrina Amador Hernandez | 04.01.1980 (45) | Procurator | 25.05.2023 | Yes |
| Thomas Jean Lucien Padovani | 25.03.1984 (41) | Procurator | 04.01.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Antoine Léonnetto Johanny Padovani | 05.11.1986 (38) | Direct holding | 17.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10187326 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10187326 / 7 | 25.05.2023 | Entry - Amendment entry | In force (25.05.2023) | |
| Ä 10187326 / 6 | 04.01.2023 | Entry - Amendment entry | In force (04.01.2023) |