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Eesti keel In English

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Black Swan Trade OÜ
Black Swan Trade OÜ (12525073)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12525073
EUID
EEARIREG.12525073
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 265 947 €
Registered
26.08.2013
Period of the financial year
01.01 - 31.12
Articles of association amended
29.04.2026
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 4-7, 10133 Open map
E-mail address
[email protected]
Mobile phone
+372 56501966
Mobile phone
+39 3453065144
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid
Income statement format 1
Balance
2024 06.09.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 10.07.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 17.07.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 04.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 21.07.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 06.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 01.04.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 18.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 06.04.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 12.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2014 08.08.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2013 24.03.2014 26.08.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013
Revenue 0 0 0 0 0 0 0 0 0 0 0 0 0
Profit -2 764 0 -43 0 -1 0 -30 - 483 -25 -25 -61 - 740 0
Profit margin - - - - - - - - - - - - -
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
29.04.2026 - Valid
21.03.2019 29.04.2026 08.02.2019 Expired
25.04.2017 21.03.2019 17.04.2017 Expired
14.07.2014 25.04.2017 21.03.2014 Expired
13.01.2014 14.07.2014 11.01.2014 Expired
26.08.2013 13.01.2014 25.08.2013 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Silva Maasing
Country of the personal identification code is Estonia
46905174710
Management board member 26.08.2013
Antonio Chiesi
Country of the personal identification code is Estonia
35901020124
Management board member 26.08.2013
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
31.94% 84932.00 EUR Barbara Pinzi
Country of the personal identification code is Italy
29.08.1962
28.05.2026
24.87% 66132.00 EUR Antonio Chiesi
Country of the personal identification code is Estonia
35901020124
28.05.2026
6.87% 18280.00 EUR Peter Corish
Country of the personal identification code is United Kingdom
29.03.1967
10.09.2025
6.77% 18000.00 EUR Jean-Claude Gerard
Country of the personal identification code is France
31.05.1966
28.05.2026
5.98% 15896.00 EUR BioBalt Holding OÜ
Country of the registry code is Estonia
11393103
10.09.2025
4.79% 12732.00 EUR Stephane Armand Henri Altaba
Country of the personal identification code is France
22.02.1965
28.05.2026
4.51% 12000.00 EUR Bionova OÜ
Country of the registry code is Estonia
11388415
02.09.2023
3.95% 10500.00 EUR Davide Zocco
Country of the personal identification code is Italy
30.08.1980
02.09.2023
2.63% 7000.00 EUR Maria Gabriella Garito
Country of the personal identification code is Italy
07.12.1965
02.09.2023
2.25% 5990.00 EUR Rollen Eesti OÜ
Country of the registry code is Estonia
10434604
28.05.2026
1.88% 5000.00 EUR Paolo Guazzi
Country of the personal identification code is Estonia
37809190132
28.05.2026
1.05% 2785.00 EUR David Brendan D'Alton
Country of the personal identification code is United Kingdom
02.12.1956
02.09.2023
0.94% 2500.00 EUR Silva Maasing
Country of the personal identification code is Estonia
46905174710
02.09.2023
0.75% 2000.00 EUR General Beverage S.R.L.
Country of the registry code is Italy
00645690454
02.09.2023
0.45% 1200.00 EUR Pietro Ferruzzi
Country of the personal identification code is Italy
17.12.1976
02.09.2023
0.38% 1000.00 EUR Nataša Zarovni
Country of the personal identification code is Italy
21.12.1971
02.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
64201 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
6420 - Activities of holding companies
64201 - Activities of holding companies
NACE code 64.20
Source Electronic submission (25.08.2013)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Barbara Pinzi
Country of the personal identification code is Italy
29.08.1962
Direct ownership 16.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
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