Bellone Holding OÜ (12533693)

Bellone Holding OÜ

Legal form:

Private limited company

Registry code:

12533693

VAT no.:

EE101701444

Fiscal-year period:

01.01 - 31.12

Established:

09.09.2013 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Pirita linnaosa, Ranniku tee 8

Status:

Registered

Contacts

Email:

thomas@padovani.me

Phone:

+372 53451019

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101701444	10.03.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	07.11.2024	Valid
2022	01.01.2022 - 31.12.2022	17.09.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	02.07.2021	Valid
2019	01.01.2019 - 31.12.2019	06.07.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	02.10.2018	Valid
2016	01.01.2016 - 31.12.2016	07.07.2017	Valid
2015	01.01.2015 - 31.12.2015	03.08.2016	Valid
2014	09.09.2013 - 31.12.2014	16.07.2015	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
2025 Q1	1 269 €	7 632 €	15 990 €40.3%	2
Kokku 2025:	1 269 €	7 632 €	15 990 €
2024 Q4	12 750 €	6 546 €	26 762 €31.2%	2
2024 Q3	7 189 €	7 474 €	20 400 €93.9%	1
2024 Q2	73 310 €	5 375 €	332 946 €1 306.9%	1
2024 Q1	7 293 €	7 474 €	23 665 €60.0%	1
Kokku 2024:	100 543 €	26 870 €	403 772 €277.3%
2023 Q4	0 €	6 425 €	59 107 €279.2%	1
2023 Q3	5 189 €	5 205 €	15 588 €1.3%	1
2023 Q2	5 912 €	6 158 €	15 388 €9.1%	-
2023 Q1	5 715 €	4 301 €	16 927 €12.8%	-
Kokku 2023:	16 816 €	22 089 €	107 010 €24.4%
2022 Q4	4 920 €	3 276 €	15 000 €48.8%	-
2022 Q3	3 721 €	3 276 €	29 296 €74.1%	-
2022 Q2	6 683 €	6 584 €	16 830 €32.5%	-
2022 Q1	0 €	4 750 €	24 915 €66.1%	1
Kokku 2022:	15 324 €	17 886 €	86 041 €28.2%
2021 Q4	0 €	3 276 €	15 000 €15.5%	-
2021 Q3	5 526 €	3 276 €	17 750 €0.6%	-
2021 Q2	3 991 €	3 276 €	17 649 €5.6%	-
2021 Q1	6 515 €	3 276 €	16 717 €103.9%	1
Kokku 2021:	16 032 €	13 104 €	67 116 €131.0%
2020 Q4	16 428 €	3 276 €	8 200 €70.8%	1
2020 Q3	3 156 €	3 276 €	4 800 €24.4%	1
2020 Q2	10 273 €	3 276 €	6 350 €34.5%	1
2020 Q1	3 349 €	3 276 €	9 700 €	1
Kokku 2020:	33 206 €	13 104 €	29 050 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	60 000 €	74 250 €	105 629 €
Renting and operating of own or leased real estate	30 000 €	31 500 €	36 000 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2025 Q1

Turnover

Amount

15 990 €

Monthly average

5 330 €

Per employee

2 665 €

Equity ratio

213,20%

Labour taxes

Turnover ratio

47,73%

Tax ratio

601,28%

Monthly average

2 544 €

Per employee

1 272 €

State taxes

Monthly average

423 €

Turnover ratio

7,94%

Estimated salary

Gross salary

2 384 €

Net salary

1 917 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	15 264 501 €	15 127 991 €0.9%	14 972 788 €1.0%	12 104 957 €19.2%	17 331 040 €43.2%
Non-current assets	13 349 179 €	14 832 725 €11.1%	35 213 252 €137.4%	38 462 544 €9.2%	5 092 685 €86.8%
Varad kokku	28 613 680 €	29 960 716 €4.7%	50 186 040 €67.5%	50 567 504 €0.8%	22 423 724 €55.7%
Short-term liabilities	4 867 056 €	4 715 301 €3.1%	1 437 105 €69.5%	726 752 €49.4%	1 147 439 €57.9%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	4 867 056 €	4 715 301 €3.1%	1 437 105 €69.5%	726 752 €49.4%	1 147 439 €57.9%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	19 796 460 €	23 744 125 €19.9%	25 242 916 €6.3%	48 746 437 €93.1%	20 356 824 €58.2%
Puhaskasum	3 947 664 €	1 498 791 €62.0%	23 503 520 €1 468.2%	1 091 815 €95.4%	916 960 €16.0%
Omakapital	23 746 624 €	25 245 416 €6.3%	48 748 936 €93.1%	49 840 752 €2.2%	21 276 284 €57.3%
Turnover	30 326 €	52 770 €74.0%	90 000 €70.6%	105 750 €17.5%	141 629 €33.9%
Kasumimarginaal	13 017.42%	2 840.23%78.2%	26 115.02%819.5%	1 032.45%96.0%	647.44%37.3%

	Date of birth	Role	Start	Valid
Sandra Louisa Valdek-Padovani	23.07.1994 (30)	Board member	01.11.2024	yes
Thomas Jean Lucien Padovani	25.03.1984 (41)	Board member	09.09.2013	yes

	Birth or registration date	Role	Share	%	Type	Start
Thomas Jean Lucien Padovani	25.03.1984 (41)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Thomas Jean Lucien Padovani	25.03.1984 (41)	Direct holding	17.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Webinfluence Group AS	15.02.2011	Shareholder	10 176,80 EUR	40,1	Sole ownership	01.11.2023
Alpha Wolf Gaming OÜ	14.09.2020	Shareholder	222,32 EUR	8,44	Sole ownership	03.01.2025
Clean Kitchen Holdings OÜ	14.06.2024	Shareholder	1 132,00 EUR	3,94	Sole ownership	02.07.2024
Natu Holding OÜ	27.08.2014	Shareholder	128,00 EUR	1,57	Sole ownership	01.09.2023
Procurement Flow OÜ	29.01.2019	Shareholder	56,00 EUR	1,46	Sole ownership	16.08.2023
Punch Club OÜ	29.03.2016	Shareholder	50,99 EUR	1,76	Sole ownership	16.08.2023
Vana-Kalamaja 8 OÜ	16.02.2017	Shareholder	333,00 EUR	13,32	Sole ownership	02.09.2023
WiseDrive OÜ	06.09.2019	Shareholder	179,04 EUR	4,95	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10187285 / 12	01.11.2024	Entry - Amendment entry		Entered into force (01.11.2024)
Ä 10187285 / M3	02.09.2024	Reporting-fine order	03.10.2024	Entered into force (04.10.2024)
Ä 10187285 / M2	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force (10.07.2024)
Ä 10187285 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10187285 / 10	23.09.2021	Entry - Amendment entry		Entered into force (23.09.2021)
Ä 10187285 / 9	30.08.2021	Entry - Second, constitutive cross-border merger entry (on acquiring entity’s registry card)		Entered into force (30.08.2021)
Ä 10187285 / 8	07.01.2020	Entry - Amendment entry		Entered into force (07.01.2020)
Ä 10187285 / 7	25.04.2018	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (25.04.2018)
Ä 10187285 / M1	29.03.2018	Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)	28.04.2018	Deficiencies remedied (23.04.2018)
Ä 10187285 / 6	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10187285 / 5	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10187285 / 4	10.08.2017	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (10.08.2017)
Ä 10187285 / 3	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10187285 / 2	24.03.2014	Entry - Amendment entry under CRA § 525 (2)		Entered into force (24.03.2014)
Ä 10187285	09.09.2013	Entry - Initial entry		Entered into force (09.09.2013)

Real estate

Registry part:

11949102

Cadastral number:

24504:002:0378

Type:

Kinnisasi

Address:

Ämma tee 73, Iru küla, Jõelähtme vald, Harju maakond

Purpose:

Commercial land 50%, industrial land 50%

Area:

14470 m²

Registry part:

150101

Cadastral number:

78402:204:0760

Type:

Kinnisasi

Address:

Ranniku tee 8, Pirita linnaosa, Tallinn, Harju maakond

Purpose:

Residential land 100%

Area:

2385 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-18196/10	Civil case	Court ruling (Order to leave the matter unexamined)	Bankruptcy law	Ruth Sild	ECLI:EE:PMK:2022:2.20.18196.5559	05.04.2022
2-21-482/36	Civil case	Court judgment	Bankruptcy law	Ulvi Loonurm, Gea Lepik, Krista Kirspuu	ECLI:EE:TLRK:2021:2.21.482.27445	30.09.2021
2-21-482/25	Civil case	Court judgment	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2021:2.21.482.27227	09.04.2021

Official announcements

	Date
Notice of company merger	30.08.2021
Notice of conclusion of a cross-border merger agreement	26.05.2021
Notice of division of a company	11.08.2017