Black Swan Trade OÜ (12525073)

Black Swan Trade OÜ

Legal form:

Private limited company

Registry code:

12525073

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.08.2013 (11)

Capital:

154 585 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 4-7

Status:

Registered

Contacts

Email:

achiesi@biobalt.com

Phone:

+372 53932450

Phone:

+39 3453065144

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

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
2021	01.01.2021 - 31.12.2021	04.07.2022	Valid
2020	01.01.2020 - 31.12.2020	21.07.2021	Valid
2019	01.01.2019 - 31.12.2019	06.07.2020	Valid
2018	01.01.2018 - 31.12.2018	01.04.2019	Valid
2017	01.01.2017 - 31.12.2017	18.07.2018	Valid
2016	01.01.2016 - 31.12.2016	06.04.2017	Valid
2015	01.01.2015 - 31.12.2015	12.07.2016	Valid
2014	01.01.2014 - 31.12.2014	08.08.2015	Valid
2013	26.08.2013 - 31.12.2013	24.03.2014	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 22.06.2025.

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
2021 Q1	0 €	0 €	0 €	2
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	2
2020 Q3	0 €	0 €	0 €	2
2020 Q2	0 €	0 €	0 €	2
2020 Q1	0 €	0 €	0 €	2
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

2021 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	1 963 €	1 963 €0.0%	1 989 €1.3%	6 547 €229.2%	12 094 €84.7%
Non-current assets	381 084 €	381 084 €0.0%	386 057 €1.3%	381 499 €1.2%	531 499 €39.3%
Varad kokku	383 047 €	383 047 €0.0%	388 046 €1.3%	388 046 €0.0%	543 593 €40.1%
Short-term liabilities	9 426 €	9 426 €0.0%	9 426 €0.0%	9 426 €0.0%	9 426 €0.0%
Pikaajalised kohustised	220 400 €	220 400 €0.0%	225 400 €2.3%	225 400 €0.0%	314 228 €39.4%
Kohustised kokku	229 826 €	229 826 €0.0%	234 826 €2.2%	234 826 €0.0%	323 654 €37.8%
Osa- või aktsiakapital	154 585 €	154 585 €0.0%	154 585 €0.0%	154 585 €0.0%	154 585 €0.0%
Jaotamata kasum	-1 334 €	-1 364 €2.2%	-1 364 €0.0%	-1 365 €0.1%	65 397 €4 891.0%
Puhaskasum	-30 €	-	-1 €96.7%	-	-43 €4 200.0%
Omakapital	153 221 €	153 221 €0.0%	153 220 €0.0%	153 220 €0.0%	219 939 €43.5%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Antonio Chiesi	02.01.1959 (66)	Board member	26.08.2013	yes
Silva Maasing	17.05.1969 (56)	Board member	26.08.2013	yes

	Birth or registration date	Role	Share	%	Type	Start
Barbara Pinzi	29.08.1962 (62)	Shareholder	68 600,00 EUR	44,38	Sole ownership	02.09.2023
Antonio Chiesi	02.01.1959 (66)	Shareholder	43 000,00 EUR	27,82	Sole ownership	02.09.2023
Bionova OÜ	17.05.2007 (18)	Shareholder	12 000,00 EUR	7,76	Sole ownership	02.09.2023
Davide Zocco	30.08.1980 (44)	Shareholder	10 500,00 EUR	6,79	Sole ownership	02.09.2023
Maria Gabriella Garito	07.12.1965 (59)	Shareholder	7 000,00 EUR	4,53	Sole ownership	02.09.2023
David Brendan D'Alton	02.12.1956 (68)	Shareholder	2 785,00 EUR	1,8	Sole ownership	02.09.2023
Silva Maasing	17.05.1969 (56)	Shareholder	2 500,00 EUR	1,62	Sole ownership	02.09.2023
General Beverage S.R.L.	-	Shareholder	2 000,00 EUR	1,29	Sole ownership	02.09.2023
Rollen Eesti OÜ	29.04.1998 (27)	Shareholder	2 000,00 EUR	1,29	Sole ownership	02.09.2023
Paolo Guazzi	19.09.1978 (46)	Shareholder	2 000,00 EUR	1,29	Sole ownership	02.09.2023
Pietro Ferruzzi	17.12.1976 (48)	Shareholder	1 200,00 EUR	0,78	Sole ownership	02.09.2023
Nataša Zarovni	21.12.1971 (53)	Shareholder	1 000,00 EUR	0,65	Sole ownership	02.09.2023

	Date of birth	Control	Start
Barbara Pinzi	29.08.1962 (62)	Direct holding	16.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 10186653 / M11	10.07.2024	Warning for deletion from register – annual report not filed	13.10.2024	Deficiencies remedied (11.07.2024)
Ä 10186653 / 15	06.12.2023	Negative entry order - Amendment entry		Entered into force (20.12.2023)
Ä 10186653 / M10	28.11.2023	Order to remedy deficiencies - Amendment entry	28.12.2023	Deficiencies remedied (18.12.2023)
Ä 10186653 / 14	13.09.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (13.09.2023)
Ä 10186653 / 13	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10186653 / 12	06.07.2020	Entry - Amendment entry		Entered into force (06.07.2020)
Ä 10186653 / 11	21.03.2019	Entry - Amendment entry		Entered into force (21.03.2019)
Ä 10186653 / M9	12.03.2019	Order to remedy deficiencies - Amendment entry	11.04.2019	Deficiencies remedied (20.03.2019)
Ä 10186653 / M8	26.02.2019	Order to remedy deficiencies - Amendment entry	28.03.2019	Deficiencies remedied (20.03.2019)
Ä 10186653 / M7	29.01.2019	Order to remedy deficiencies - Amendment entry	28.02.2019	Deficiencies remedied (25.02.2019)
Ä 10186653 / M6	24.01.2019	Order to remedy deficiencies - Amendment entry	23.02.2019	Deficiencies remedied (20.03.2019)
Ä 10186653 / 10	30.07.2018	Entry - Amendment entry		Entered into force (30.07.2018)
Ä 10186653 / 9	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10186653 / 8	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10186653 / 7	25.04.2017	Entry - Amendment entry		Entered into force (25.04.2017)
Ä 10186653 / M5	17.04.2017	Order to remedy deficiencies - Amendment entry	02.05.2017	Deficiencies remedied (20.04.2017)
Ä 10186653 / 6	15.09.2016	Entry - Amendment entry		Entered into force (15.09.2016)
Ä 10186653 / 5	03.02.2016	Entry - Amendment entry		Entered into force (03.02.2016)
Ä 10186653 / M4	28.12.2015	Order to remedy deficiencies - Amendment entry	17.01.2016	Entered into force (28.12.2015)
Ä 10186653 / M3	16.11.2015	Public service of order in Official Announcements - Amendment entry		Entered into force (16.11.2015)
Ä 10186653 / 4	06.10.2015	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (16.12.2015)
Ä 10186653 / M2	14.09.2015	Order to remedy deficiencies - Amendment entry	04.10.2015	Entered into force (14.09.2015)
Ä 10186653 / 3	14.07.2014	Entry - Amendment entry		Entered into force (14.07.2014)
Ä 10186653 / M1	09.07.2014	Order to remedy deficiencies - Amendment entry	23.08.2014	Deficiencies remedied (11.07.2014)
Ä 10186653 / 2	13.01.2014	Entry - Amendment entry		Entered into force (13.01.2014)
Ä 10186653	26.08.2013	Entry - Initial entry		Entered into force (26.08.2013)