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Black Swan Trade OÜ

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RegisteredHarju County
Registry code
12525073
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 4-7, 10133
Registered
26.08.2013 · 13 yrs
Activity
Activities of holding companies 64201
Capital
265 947 €
Email
a•••@b•••.comLog in to see
Phone
+39 345•• ••••Log in to see
Website
www.biobalt.com from email
Business Register 07.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit-2 764 €2025 annual report
Employees02025 annual report
Cash20 330 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BBB
Rahuldav, keskmine risk
79 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • Not VAT registered
Stability
RatingAA → BBB
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Antonio Chiesi3 companiesno tax debtPersonal ID ↗26.08.2013
Silva Maasing6 companiesno tax debtPersonal ID ↗26.08.2013
Shareholders 16
Barbara Pinzi31,94% 84 932 €28.05.2026
Antonio Chiesi24,87% 66 132 €28.05.2026
Peter Corish6,87% 18 280 €10.09.2025
Jean-Claude Gerard6,77% 18 000 €28.05.2026
BioBalt Holding OÜ5,98% 15 896 €10.09.2025
Stephane Armand Henri Altaba4,79% 12 732 €28.05.2026
Bionova OÜ4,51% 12 000 €02.09.2023
Davide Zocco3,95% 10 500 €02.09.2023
Maria Gabriella Garito2,63% 7 000 €02.09.2023
Rollen Eesti OÜ2,25% 5 990 €28.05.2026
Paolo Guazzi1,88% 5 000 €28.05.2026
David Brendan D'Alton1,05% 2 785 €02.09.2023
Silva Maasing0,94% 2 500 €02.09.2023
General Beverage S.R.L.0,75% 2 000 €02.09.2023
Pietro Ferruzzi0,45% 1 200 €02.09.2023
Nataša Zarovni0,38% 1 000 €02.09.2023
Beneficial owners 1
Barbara Pinzidirect holding16.10.2018

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

5 yr
Build report

20252024202320222021
Sales revenue0 €0 €0 €0 €0 €
Profit-2 764 €0 €▲ 100%-43 €0 €▲ 100%-1 €
Profit margin—————
Retained earnings-1 408 €0%-1 408 €▼ 3%-1 365 €0%-1 365 €0%-1 364 €
Cash20 330 €▲ 85%10 974 €0%10 974 €▲ 68%6 547 €▲ 229%1 989 €
Current assets20 330 €▲ 68%12 094 €0%12 094 €▲ 85%6 547 €▲ 229%1 989 €
Fixed assets591 k €▲ 11%531 k €0%531 k €▲ 39%381 k €▼ 1%386 k €
Assets612 k €▲ 13%544 k €0%544 k €▲ 40%388 k €0%388 k €
Current liabilities9 426 €0%9 426 €0%9 426 €0%9 426 €0%9 426 €
Long-term liabilities341 k €▲ 8%314 k €0%314 k €▲ 39%225 k €0%225 k €
Total liabilities350 k €▲ 8%324 k €0%324 k €▲ 38%235 k €0%235 k €
Equity262 k €▲ 19%220 k €0%220 k €▲ 44%153 k €0%153 k €
Labour costs0 €0 €0 €0 €0 €
Employees00000
Filed30.06.202606.09.202510.07.202417.07.202304.07.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Real estate

e-kinnistusraamat

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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 07.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

6
HansaBioMed Life Sciences OÜAntonio Chiesi876 k €AAABionova OÜSilva Maasing2 025 €ABioBalt Holding OÜAntonio Chiesi, Silva Maasing66 €AEstChemika OÜSilva Maasing0 €BBAltior Holding OÜSilva Maasing · Likvideerimisel0 €CAltior OÜSilva Maasing · Likvideerimisel0 €C

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Activities of holding companies

20
#CompanyRevenue
1OÜ Ferriol488,1 m €
2Osaühing Raglor267,5 m €
3Helmes Group AS117,9 m €
4Osaühing Rosier Team100,8 m €
5Kapitel Holding OÜ87,6 m €
6Expertus Invest OÜ56,4 m €
7Iiruk OÜ48,5 m €
8Vodapro Holding OÜ33,1 m €
9AS Esraven33,1 m €
10OÜ Fairfield Holding30,6 m €
11Südi OÜ26,6 m €
12Apalta Varad OÜ18,9 m €
13VL Investeeringud OÜ16,5 m €
14osaühing Tristafan14,6 m €
15Powerfleet Nordics OÜ14,5 m €
16Hotell Jurmala OÜ8,2 m €
17Osaühing RATO Holding8,1 m €
18AKTSIASELTS INFORTAR6,5 m €
19Eastnine Baltics OÜ2,7 m €
20OÜ Stargate Hydrogen1,3 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
biobalt.comemail

History and notices

31
DateTypeContent
28.05.2026EntryAmendment entry
29.04.2026EntryAmendment entry
06.04.2026Eitav kandemäärusAmendment entry
16.03.2026Eitav kandemäärusAmendment entry
10.09.2025EntryAmendment entry
10.07.2024Warning order on deletion from the register: annual report not filed
06.12.2023Eitav kandemäärusAmendment entry
28.11.2023Order to remedy deficienciesAmendment entry
13.09.2023EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
02.09.2023EntryAmendment entry
06.07.2020EntryAmendment entry
21.03.2019EntryAmendment entry
12.03.2019Order to remedy deficienciesAmendment entry
26.02.2019Order to remedy deficienciesAmendment entry
29.01.2019Order to remedy deficienciesAmendment entry
24.01.2019Order to remedy deficienciesAmendment entry
30.07.2018EntryAmendment entry
19.01.2018EntryAmendment entry
06.12.2017EntryAmendment entry
25.04.2017EntryAmendment entry
17.04.2017Order to remedy deficienciesAmendment entry
15.09.2016EntryAmendment entry
03.02.2016EntryAmendment entry
28.12.2015Order to remedy deficienciesAmendment entry
16.11.2015Määruse avalik kättetoimetamine AT-sAmendment entry
06.10.2015Negative entry order: deficiencies not remediedAmendment entry
14.09.2015Order to remedy deficienciesAmendment entry
14.07.2014EntryAmendment entry
09.07.2014Order to remedy deficienciesAmendment entry
13.01.2014EntryAmendment entry
26.08.2013EntryFirst entry