Berlin Investment Holding OÜ (11280913)

Berlin Investment Holding OÜ

Legal form:

Private limited company

Registry code:

11280913

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.08.2006 (18)

Capital:

2 600 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 6-44

Status:

Registered

Contacts

Email:

marco@estate.ee

Phone:

+372 58132303

Industries

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities and development of real estate projects
68111 - Buying and selling of own real estate
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	19.05.2025	Valid
2023	01.01.2023 - 31.12.2023	31.05.2024	Valid
2022	01.01.2022 - 31.12.2022	09.06.2023	Valid
2021	01.01.2021 - 31.12.2021	17.05.2022	Valid
2020	01.01.2020 - 31.12.2020	20.05.2021	Valid
2019	01.01.2019 - 31.12.2019	28.05.2020	Valid
2018	01.01.2018 - 31.12.2018	15.05.2019	Valid
2017	01.01.2017 - 31.12.2017	29.05.2018	Valid
2016	01.01.2016 - 31.12.2016	09.06.2017	Valid
2015	01.01.2015 - 31.12.2015	16.05.2016	Valid
2014	01.01.2014 - 31.12.2014	09.06.2015	Valid
2013	01.01.2013 - 31.12.2013	22.06.2014	Valid
2012	01.01.2012 - 31.12.2012	16.07.2013	Valid
2012	01.01.2012 - 31.12.2012	18.06.2013	Aegunud
2011	01.01.2011 - 31.12.2011	12.07.2012	Valid
2011	01.01.2011 - 31.12.2011	23.06.2012	Aegunud
2010	01.01.2010 - 31.12.2010	27.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	13.07.2009	Valid
2007	17.08.2006 - 31.12.2007	30.06.2008	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Revenue by industry

	2022	2023	2024
Business and other management consultancy			39 907 €
Buying and selling of own real estate	31 023 €		34 602 €
Business consultancy and other management advice	5 779 €	11 108 €
Other financial service activities n.e.c., except insurance and pension funding	12 108 €	7 706 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	170 542 €	527 533 €209.3%	259 515 €50.8%	302 925 €16.7%	303 922 €0.3%	360 304 €18.6%
Non-current assets	2 150 178 €	1 779 204 €17.3%	2 000 000 €12.4%	1 960 454 €2.0%	1 967 111 €0.3%	2 017 111 €2.5%
Varad kokku	2 320 720 €	2 306 737 €0.6%	2 259 515 €2.0%	2 263 379 €0.2%	2 271 033 €0.3%	2 377 415 €4.7%
Short-term liabilities	-	-	6 360 €	5 360 €15.7%	6 110 €14.0%	7 260 €18.8%
Pikaajalised kohustised	300 000 €	150 000 €50.0%	-100.0%	-	-	-
Kohustised kokku	300 000 €	150 000 €50.0%	6 360 €95.8%	5 360 €15.7%	6 110 €14.0%	7 260 €18.8%
Osa- või aktsiakapital	2 600 €	2 600 €0.0%	2 600 €0.0%	2 600 €0.0%	2 600 €0.0%	2 600 €0.0%
Jaotamata kasum	1 883 963 €	2 018 120 €7.1%	2 154 137 €6.7%	2 250 555 €4.5%	2 255 419 €0.2%	547 337 €75.7%
Puhaskasum	134 157 €	136 017 €1.4%	96 418 €29.1%	4 864 €95.0%	6 904 €41.9%	1 820 218 €26 264.7%
Omakapital	2 020 720 €	2 156 737 €6.7%	2 253 155 €4.5%	2 258 019 €0.2%	2 264 923 €0.3%	2 370 155 €4.6%
Turnover	303 377 €	227 549 €25.0%	150 175 €34.0%	48 910 €67.4%	18 814 €61.5%	74 509 €296.0%
Kasumimarginaal	44.22%	59.77%35.2%	64.20%7.4%	9.94%84.5%	36.70%269.0%	2 442.95%6 557.3%

	Date of birth	Role	Start	Valid
Gianclaudio Zucchelli	30.08.1969 (55)	Board member	26.09.2019	yes
Marco Zucchelli	26.03.1974 (51)	Board member	20.03.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Spectre Invest OÜ	01.07.2003 (21)	Shareholder	2 002,00 EUR	77	Sole ownership	01.09.2023
Nordic Business Consulting Services OÜ	13.08.2004 (20)	Shareholder	598,00 EUR	23	Sole ownership	01.09.2023

	Date of birth	Control	Start
Gianclaudio Zucchelli	30.08.1969 (55)	Indirect holding	28.09.2018
Marco Zucchelli	26.03.1974 (51)	Indirect holding	09.06.2023

Holdings in companies

	Registered	Role	Share	%	Type	Start
Berlin Investment Two OÜ	18.07.2013	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023
BIH Real Estate OÜ	23.03.2018	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Status
Ä 10101094 / 11	28.12.2024	Entry - Amendment entry	Entered into force (28.12.2024)
Ä 10101094 / 10	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10101094 / 9	26.09.2019	Entry - Amendment entry	Entered into force (26.09.2019)
Ä 10101094 / 8	29.05.2018	Entry - Amendment entry	Entered into force (29.05.2018)
Ä 10101094 / 7	20.03.2018	Entry - Amendment entry	Entered into force (20.03.2018)
Ä 10101094 / 6	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10101094 / 5	30.11.2017	Entry - Amendment entry	Entered into force (30.11.2017)
Ä 10101094 / 4	31.08.2016	Entry - Amendment entry	Entered into force (31.08.2016)
Ä 10101094 / 3	30.01.2012	Entry - Amendment entry	Entered into force (30.01.2012)
Ä 101094 / 2	03.12.2008	Deletion of activities from registry card - Amendment entry	Entered into force (09.12.2008)
Ä 101094	17.08.2006	Entry - Initial entry	Entered into force (17.08.2006)