BS
Black Swan Trade OÜ
- 12525073
- Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 4-7, 10133
- Registered Aug 26, 2013
- € 154,585
- Updated Sep 14, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 4-7, 10133 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Antonio Chiesi | Management board member | Login to see | Login to see | Estonia | 2013-08-26 | ||
Silva Maasing | Management board member | Login to see | Login to see | Estonia | 2013-08-26 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
David Brendan D'Alton | Shareholder | Login to see | Login to see | 1.8 | Sole ownership | EUR | 2785 | 2023-09-02 | |||
Antonio Chiesi | Shareholder | Login to see | Login to see | Estonia | 27.82 | Sole ownership | EUR | 43000 | 2023-09-02 | ||
Bionova OÜ | Shareholder | Login to see | Login to see | Estonia | 7.76 | Sole ownership | EUR | 12000 | 2023-09-02 | ||
Barbara Pinzi | Shareholder | Login to see | Login to see | 44.38 | Sole ownership | EUR | 68600 | 2023-09-02 | |||
General Beverage S.R.L. | Shareholder | Login to see | Login to see | Italy | 1.29 | Sole ownership | EUR | 2000 | 2023-09-02 | ||
Maria Gabriella Garito | Shareholder | Login to see | Login to see | 4.53 | Sole ownership | EUR | 7000 | 2023-09-02 | |||
Pietro Ferruzzi | Shareholder | Login to see | Login to see | 0.78 | Sole ownership | EUR | 1200 | 2023-09-02 | |||
Rollen Eesti OÜ | Shareholder | Login to see | Login to see | Estonia | 1.29 | Sole ownership | EUR | 2000 | 2023-09-02 | ||
Davide Zocco | Shareholder | Login to see | Login to see | 6.79 | Sole ownership | EUR | 10500 | 2023-09-02 | |||
Nataša Zarovni | Shareholder | Login to see | Login to see | 0.65 | Sole ownership | EUR | 1000 | 2023-09-02 | |||
Paolo Guazzi | Shareholder | Login to see | Login to see | Estonia | 1.29 | Sole ownership | EUR | 2000 | 2023-09-02 | ||
Silva Maasing | Shareholder | Login to see | Login to see | Estonia | 1.62 | Sole ownership | EUR | 2500 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10186653 / 15 | 2023-12-06 13:55:53 | A negative ruling of entry | Signed |
Ä 10186653 / M10 | 2023-11-28 10:44:24 | A ruling on the elimination of the deficiencies | Signed |
Ä 10186653 | 2013-08-26 07:24:18 | Entry | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |
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