BioBalt Holding OÜ (11393103)

BioBalt Holding OÜ

Legal form:

Private limited company

Registration code:

11393103

VAT number:

EE101155126

Financial year period:

01.01 - 31.12

Established:

21.05.2007 (17)

Former business names:

Hansabiomed OÜ

Capital:

150 000 EUR

Address:

Lääne maakond, Haapsalu linn, Haapsalu linn, Aiavilja tn 3-5

Status:

Registered

Contacts

Email:

silva@biobalt.com

Phone:

+39 3453065144

Phone:

+39 3492921369

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except of motor vehicles and motorcycles
Retail sale outside shops, kiosks, and markets
47991 - Other retail sale not in stores, stalls or markets
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
77401 - Renting of intellectual property and similar products (excluding copyrighted works)

VAT liability

	Start	End
EE101155126	01.07.2007

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

10.07.2024

Valid

2022

01.01.2022 - 31.12.2022

17.07.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 02.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	66 €	-
2024 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	66 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	66 €	1
2021 Q1	0 €	0 €	0 €	4
Total:	0 €	0 €	66 €
2020 Q4	0 €	0 €	0 €	4
2020 Q3	0 €	0 €	0 €	4
2020 Q2	4 797 €	5 091 €	66 €	4
2020 Q1	721 €	754 €	0 €	4
Total:	5 518 €	5 845 €	66 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019
Other retail sale not in stores, stalls or markets	338 €
Renting of intellectual property and similar products (excluding copyrighted works)	79 €

Debts to the Tax and Customs Board

✓ No tax debt as of 02.05.2025

	Date of birth	Role	Start	Valid
Antonio Chiesi	02.01.1959 (66)	Management board member	06.10.2008	Yes
Silva Maasing	17.05.1969 (55)	Management board member	25.04.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Pasquale Gualdiero	03.01.1968 (57)	Partner	10 349,00 EUR	6,9	Sole ownership	01.09.2023
Barbara Pinzi	29.08.1962 (62)	Partner	6 899,00 EUR	4,6	Sole ownership	01.09.2023
Antonio Chiesi	02.01.1959 (66)	Partner	57 090,00 EUR	38,06	Sole ownership	01.09.2023
Ene Talpsep	25.03.1953 (72)	Partner	19 075,00 EUR	12,72	Sole ownership	01.09.2023
Silva Maasing	17.05.1969 (55)	Partner	17 505,00 EUR	11,67	Sole ownership	01.09.2023
Massimo Sgarbi	15.01.1965 (60)	Partner	4 402,00 EUR	2,93	Sole ownership	01.09.2023
Roberto Testi	20.03.1957 (68)	Partner	12 073,00 EUR	8,05	Sole ownership	01.09.2023
Jana Klavinska	28.07.1985 (39)	Partner	8 804,00 EUR	5,87	Sole ownership	01.09.2023
Francesco Lozupone	15.09.1964 (60)	Partner	7 934,00 EUR	5,29	Sole ownership	01.09.2023
Bianca Barone	18.11.1972 (52)	Partner	5 869,00 EUR	3,91	Sole ownership	01.09.2023

	Date of birth	Control	Start
Antonio Chiesi	02.01.1959 (66)	Direct holding	26.07.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 30033533 / M23	08.07.2024	Warning order for deletion from the register: annual report not submitted	11.10.2024	Deficiencies remedied (11.07.2024)
Ä 30033533 / 21	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 30033533 / M22	05.07.2022	Order to remedy deficiencies in the annual report	04.08.2022	Deficiencies remedied (05.07.2022)
Ä 30033533 / 20	26.07.2019	Entry - Amendment entry		In force (26.07.2019)
Ä 30033533 / M21	19.07.2019	Order to remedy deficiencies - Amendment entry	29.07.2019	Deficiencies remedied (22.07.2019)
Ä 30033533 / 18	25.04.2019	Negative entry order - Amendment entry		In force (11.05.2019)
Ä 30033533 / 19	25.04.2019	Entry - Amendment entry		In force (25.04.2019)
Ä 30033533 / M20	16.04.2019	Order to remedy deficiencies - Amendment entry	06.05.2019	Deficiencies remedied (20.05.2019)
Ä 30033533 / 17	01.02.2019	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (01.02.2019)
Ä 30033533 / M19	31.12.2018	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	30.04.2019	Deficiencies remedied (25.01.2019)
Ä 30033533 / M18	20.12.2018	Administrative / regulatory order - Division entry of the separating entity (second, constitutive entry in the division)	04.01.2019	In force (20.12.2018)
Ä 30033533 / 16	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 30033533 / 15	19.12.2017	Entry - Amendment entry		In force (19.12.2017)
Ä 30033533 / 14	04.12.2017	Entry - Amendment entry		In force (04.12.2017)
Ä 30033533 / 13	11.07.2017	Entry - Amendment entry		In force (11.07.2017)
Ä 30033533 / M17	10.07.2017	Order to remedy deficiencies - Amendment entry	09.08.2017	Deficiencies remedied (11.07.2017)
Ä 30033533 / 12	04.05.2017	Entry - Amendment entry		In force (04.05.2017)
Ä 30033533 / 11	25.04.2017	Entry - Amendment entry		In force (25.04.2017)
Ä 30033533 / M16	18.04.2017	Order to remedy deficiencies - Amendment entry	03.05.2017	Deficiencies remedied (25.04.2017)
Ä 30033533 / 10	17.11.2016	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (17.11.2016)
Ä 30033533 / M15	19.10.2016	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	18.11.2016	In force (19.10.2016)
Ä 30033533 / M14	10.10.2016	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	09.11.2016	In force (10.10.2016)
Ä 30033533 / M13	28.09.2016	Administrative / regulatory order	08.10.2016	In force (28.09.2016)
Ä 30033533 / 9	15.04.2016	Entry - Amendment entry		In force (15.04.2016)
Ä 30033533 / M12	21.03.2016	Order to remedy deficiencies - Amendment entry	20.04.2016	Deficiencies remedied (15.04.2016)
Ä 30033533 / M11	23.02.2016	Administrative / regulatory order	08.03.2016	In force (23.02.2016)
Ä 30033533 / 7	28.03.2013	Entry - Amendment entry		In force (28.03.2013)
Ä 30033533 / 8	28.03.2013	Negative entry order: deficiencies not remedied - Amendment entry		In force (23.04.2013)
Ä 30033533 / M10	20.02.2013	Order to remedy deficiencies - Amendment entry	23.03.2013	In force (20.02.2013)
Ä 30033533 / M9	18.01.2013	Order to remedy deficiencies - Amendment entry	18.02.2013	In force (18.01.2013)
Ä 30033533 / M8	17.12.2012	Order to remedy deficiencies - Amendment entry	17.01.2013	In force (17.12.2012)
Ä 30033533 / 6	24.07.2012	Entry - Amendment entry		In force (24.07.2012)
Ä 30033533 / 5	06.07.2011	Entry - Amendment entry		In force (06.07.2011)
Ä 30033533 / M7	17.06.2011	Order to remedy deficiencies - Amendment entry		In force (17.06.2011)
Ä 30033533 / 4	29.12.2010	Entry - Amendment entry		In force (29.12.2010)
Ä 30033533 / M6	01.12.2010	Order to remedy deficiencies - Amendment entry	04.01.2011	In force (01.12.2010)
Ä 30033533 / 3	03.06.2010	Entry - Amendment entry		In force (03.06.2010)
Ä 30033533 / M5	03.05.2010	Order to remedy deficiencies - Amendment entry		In force (03.05.2010)
Ä 30033533 / M4	23.04.2010	Order to remedy deficiencies - Amendment entry		In force (23.04.2010)
Ä 30033533 / M3	14.04.2010	Order to remedy deficiencies - Amendment entry		In force (14.04.2010)
Ä 33533 / 2	29.09.2008	Entry - Amendment entry		In force (06.10.2008)
Ä 33533 / M2	28.07.2008	Order to remedy deficiencies (to be officially served) - Amendment entry	05.10.2008	In force (06.08.2008)
Ä 33533	21.05.2007	Entry - Initial entry		In force (21.05.2007)
Ä 33533 / M1	07.05.2007	Order to remedy deficiencies (to be officially served) - Initial entry		Deficiencies remedied (07.05.2007)

Official notices

	Date
Notice of reducing the share capital of a private limited company	28.03.2019