Black Swan Trade OÜ
Legal form:
Private limited company
Registration code:
12525073
VAT number:
-
Financial 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
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 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 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Antonio Chiesi | 02.01.1959 (66) | Management board member | 26.08.2013 | Yes |
| Silva Maasing | 17.05.1969 (55) | Management board member | 26.08.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Barbara Pinzi | 29.08.1962 (62) | Direct holding | 16.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10186653 / M11 | 10.07.2024 | Warning order for deletion from the register: annual report not submitted | 13.10.2024 | Deficiencies remedied (11.07.2024) |
| Ä 10186653 / 15 | 06.12.2023 | Negative entry order - Amendment entry | In force (20.12.2023) | |
| Ä 10186653 / M10 | 28.11.2023 | Order to remedy deficiencies - Amendment entry | 28.12.2023 | Deficiencies remedied (18.12.2023) |