Candia Holding OÜ
- Registry code
- 16170655
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
- Registered
- 26.02.2021 · 5 yrs
- Activity
- Valdusfirmade tegevus 64211
- Capital
- 2 500 €
- i•••@c•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
Business Register 06.10.2026
Tegevuseta: käive ja töötajad puuduvad
Profit7 713 €2025 annual report
Employees02025 annual report
Cash84 150 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
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
Follow companyNotification when something changesRatingA → BBB
In tax debt0 days since 26.09.2026
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Roberto De Silvestri76 companiesno tax debt | 30.04.1977 (49 a)Personal ID ↗ | 14.03.2022 |
| Shareholders 1 | ||
| Massimo Malvestio | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Massimo Malvestiodirect holding | 05.03.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 7 713 € | ▼ 29% | 10 843 € | ▲ 165% | 4 098 € | ▼ 83% | 23 910 € | ▲ into profit | -1 618 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 37 232 € | ▲ 41% | 26 389 € | ▲ 18% | 22 291 € | ▲ into profit | -1 618 € | — | |
| Cash | 84 150 € | ▼ 53% | 179 k € | ▲ 12× | 14 801 € | ▼ 93% | 200 k € | ▲ 81× | 2 460 € |
| Current assets | 84 150 € | ▼ 53% | 179 k € | ▲ 12× | 14 801 € | ▼ 96% | 387 k € | ▲ 157× | 2 460 € |
| Fixed assets | 11,2 m € | ▼ 2% | 11,4 m € | ▲ 5% | 10,9 m € | ▲ 4% | 10,4 m € | ▼ 32% | 15,4 m € |
| Assets | 11,3 m € | ▼ 3% | 11,6 m € | ▲ 6% | 10,9 m € | ▲ 1% | 10,8 m € | ▼ 30% | 15,4 m € |
| Current liabilities | 844 k € | ▼ 29% | 1,2 m € | ▲ 136% | 502 k € | ▲ 20% | 419 k € | — | |
| Long-term liabilities | 10,4 m € | 0% | 10,4 m € | 0% | 10,4 m € | 0% | 10,4 m € | ▼ 33% | 15,4 m € |
| Total liabilities | 11,2 m € | ▼ 3% | 11,5 m € | ▲ 6% | 10,9 m € | ▲ 1% | 10,8 m € | ▼ 30% | 15,4 m € |
| Equity | 47 445 € | ▲ 19% | 39 732 € | ▲ 38% | 28 889 € | ▲ 17% | 24 792 € | ▲ 28× | 882 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 29.06.2026 | 02.06.2025 | 30.06.2024 | 02.06.2023 | 04.05.2022 | ||||
| Report | PDF ↓ | 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
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 06.10.2026
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
2
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Itaca Invest OÜ | 16336021 | 100,0% | 01.09.2023 | 1,2 m € |
| Zante Invest OÜ | 16432256 | 100,0% | 01.09.2023 | 729 k € |
Business Register
Companies linked via the board
60
Pan-Estonian OÜRoberto De Silvestri5,9 m €AAColonna Varahaldus OÜRoberto De Silvestri3,4 m €AAALelle 22 Holding OÜRoberto De Silvestri1,8 m €AR Portfolio Holding OÜRoberto De Silvestri1,5 m €ANiine 11 OÜRoberto De Silvestri1,3 m €APärnu mnt Holding OÜRoberto De Silvestri1,1 m €AHobujaama 4 Holding OÜRoberto De Silvestri873 k €BBVikerlase Holding OÜRoberto De Silvestri870 k €AOÜ Osmussaare HoldingRoberto De Silvestri804 k €AAMustamäe Tee Invest OÜRoberto De Silvestri783 k €AMetalli 3 OÜRoberto De Silvestri697 k €BBBVesse Projekt OÜRoberto De Silvestri684 k €BBBCommercial Property OÜRoberto De Silvestri657 k €ALõkke Holding OÜRoberto De Silvestri585 k €BBEstonia Realty OÜRoberto De Silvestri570 k €AEstonian Development Holding OÜRoberto De Silvestri522 k €AAcademy Holding OÜRoberto De Silvestri431 k €AAPirita Tee Holding OÜRoberto De Silvestri422 k €ARetiladu OÜRoberto De Silvestri418 k €AMovie Invest OÜRoberto De Silvestri373 k €AAOffice Building Holding OÜRoberto De Silvestri353 k €BBBVasara Maja OÜRoberto De Silvestri338 k €BKeemia Holding OÜRoberto De Silvestri310 k €BBKüütri Holding OÜRoberto De Silvestri297 k €AAViroonia Real Estate OÜRoberto De Silvestri244 k €AARataskaevu Holding OÜRoberto De Silvestri226 k €AAMarsi 10 OÜRoberto De Silvestri211 k €BBBMasina Holding OÜRoberto De Silvestri138 k €AJõe Holding OÜRoberto De Silvestri94 939 €ALai 6 OÜRoberto De Silvestri89 922 €ATohu Arendus OÜRoberto De Silvestri65 351 €AOÜ Primus BalticumRoberto De Silvestri63 664 €AOÜ SilverlakeRoberto De Silvestri43 538 €AColonna Capital OÜRoberto De Silvestri33 150 €AOkey Holders OÜRoberto De Silvestri30 000 €APremium Asset Holding OÜRoberto De Silvestri10 714 €AKomei Grupp OÜRoberto De Silvestri0 €AOÜ Ambro AssetsRoberto De Silvestri0 €BBBBrainweb OÜRoberto De Silvestri0 €BBOÜ Varahalduse GruppRoberto De Silvestri0 €BBBFive Star Assets OÜRoberto De Silvestri0 €BBPremier Investments OÜRoberto De Silvestri0 €BBEstonian Investments Holding OÜRoberto De Silvestri0 €BBBSelene Holding OÜRoberto De Silvestri0 €BBBTaratata OÜRoberto De Silvestri0 €BBRAF 1 OÜRoberto De Silvestri0 €BBSameah Holding OÜRoberto De Silvestri0 €BBBHolding4aia OÜRoberto De Silvestri0 €BBBSaandra 2013 OÜRoberto De Silvestri0 €BBBNarva mnt Holding OÜRoberto De Silvestri0 €BBLinkeston OÜRoberto De Silvestri0 €BBGigantius OÜRoberto De Silvestri0 €BBEvercorp OÜRoberto De Silvestri0 €BBAnM Invest Holding OÜRoberto De Silvestri0 €BBBKir Estonian Holding OÜRoberto De Silvestri0 €BBBFelix Holding OÜRoberto De Silvestri0 €BBJim Invest Holding OÜRoberto De Silvestri0 €BBLe Bris Holding OÜRoberto De Silvestri0 €BBG1orgetti Holding OÜRoberto De Silvestri0 €BBBBT Invest Holding OÜRoberto De Silvestri0 €BBB
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Valdusfirmade tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Kapitel Group OÜ | 87,5 m € |
| 2 | osaühing RR Valdus | 79,9 m € |
| 3 | osaühing HK Valdus | 67,0 m € |
| 4 | BVT Capital OÜ | 28,9 m € |
| 5 | Elora Holding OÜ | 27,1 m € |
| 6 | Gold Adam OÜ | 24,5 m € |
| 7 | Tomra Holding OÜ | 21,3 m € |
| 8 | ProFiks Invest OÜ | 18,8 m € |
| 9 | osaühing T & T TEETAMM | 17,1 m € |
| 10 | Dirkshof Estonia OÜ | 16,7 m € |
| 11 | Ehitusmetall OÜ | 11,1 m € |
| 12 | 2M Investments OÜ | 9,2 m € |
| 13 | Direct Invest Group OÜ | 6,9 m € |
| 14 | TKM Grupp AS | 6,1 m € |
| 15 | Everaus Kinnisvara AS | 6,0 m € |
| 16 | Apollo Group OÜ | 6,0 m € |
| 17 | Confido Healthcare Group OÜ | 5,1 m € |
| 18 | OSAÜHING FRONTON | 4,7 m € |
| 19 | Amserv Grupi AS | 4,4 m € |
| 20 | Viru Energo OÜ | 3,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
6
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 14.03.2022 | Entry | Amendment entry |
| 04.03.2022 | Order to remedy deficiencies | Amendment entry |
| 05.03.2021 | Entry | Amendment entry |
| 05.03.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 26.02.2021 | Entry | First entry |