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Eesti keel In English

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Zelta OÜ
OÜ Sultan Oil
BIH Real Estate OÜ
BIH Real Estate OÜ (14455603)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14455603
EUID
EEARIREG.14455603
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
23.03.2018
Period of the financial year
01.01 - 31.12
Articles of association amended
21.03.2018
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 6-44, 10117 Open map
E-mail address
[email protected]
Mobile phone
+372 58132303
Tax information
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Annual reports
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Year Submitted Period Status
2025 12.05.2026 01.01.2025 - 31.12.2025 Valid
Income statement format 1
Balance
2024 19.05.2025 01.01.2024 - 31.12.2024 Valid
Income statement format 1
Balance
2023 31.05.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 09.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 17.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 20.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 28.05.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 17.05.2019 23.03.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019 2018
Revenue 377 009 179 235 176 522 213 919 751 460 937 156 172 586 38 826
Profit 241 433 29 123 78 737 4 920 112 766 106 592 77 797 31 900
Profit margin 64.04% 16.25% 44.6% 2.3% 15.01% 11.37% 45.08% 82.16%
Articles of association
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Effective date Valid until Date of approval Status
23.03.2018 - 21.03.2018 Valid
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
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Name Personal identification code Role Start - end
Gianclaudio Zucchelli
Country of the personal identification code is Estonia
36908300045
Management board member 23.03.2018
Marco Zucchelli
Country of the personal identification code is Estonia
37403260087
Management board member 23.03.2018
Wojciech Jan Dominiczak
Country of the personal identification code is Poland
86073108638
Procurator 18.05.2018
Every member of the Management Board may represent the private limited company in concluding all transactions. Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
The legal person has the specifications in the right of representation
Special conditions of the right of representation
Show history Hide history
Beginning - End
"The procurator may transfer or encumber an immovable of the undertaking." 18.05.2018
No current special conditions of the right of representation
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Berlin Investment Holding OÜ
Country of the registry code is Estonia
11280913
01.09.2023
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
68111 Principal activity
Area of activity
(EMTAK 2025)
REAL ESTATE ACTIVITIES
68 - Real estate activities
681 - Real estate activities with own property and development of building projects
6811 - Buying and selling of own real estate
68111 - Buying and selling of own real estate
NACE code 68.11
Source Annual report (12.05.2026)
70201 Secondary activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices and management consultancy
702 - Business and other management consultancy activities
7020 - Business and other management consultancy activities
70201 - Business and other management consultancy activities
NACE code 70.20
Source Annual report (12.05.2026)
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
Marco Zucchelli
Country of the personal identification code is Estonia
37403260087
Indirect ownership 09.06.2023
Gianclaudio Zucchelli
Country of the personal identification code is Estonia
36908300045
Indirect ownership 25.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.05.2026
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