14455603ActivePrivate limited company

BIH Real Estate OÜ

Registered 23. märts 2018, primary activity: Buying and selling of own real estate. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 68111 — Buying and selling of own real estate8+ years
Updated 14 h ago
e-Business Register
Revenue
€179k
▲ 2% vs 2023
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 14 h ago
Legal form
Private limited company
Date of first registration
23.03.2018e-Business Register
Address
Narva mnt 6-44, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 58132303e-Business Register
Principal activity
EMTAK 68111 — Buying and selling of own real estatee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (3)

e-Business Register · 14 h ago
MZ
MARCO ZUCCHELLI
Born 1974 · 52 y · board member since 23.03.2018
Board member
GZ
Gianclaudio Zucchelli
Born 1969 · 57 y · board member since 23.03.2018
Board member
WJ
Wojciech Jan Dominiczak
Born 1986 · 40 y · procurator since 18.05.2018
Procurator

Founders

e-Business Register · 14 h ago
BI
Berlin Investment Holding OÜLEGAL PERSON
Legal person · 11280913 · founder since 21.03.2018
Founder · €3k

Shareholders

e-Business Register · 14 h ago
BI
Berlin Investment Holding OÜLEGAL PERSON
Legal person · 11280913 · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 14 h ago
GZ
Gianclaudio Zucchelli
Born 1969 · 57 y · ultimate beneficial owner since 25.09.2018
Ultimate beneficial owner
MZ
MARCO ZUCCHELLI
Born 1974 · 52 y · ultimate beneficial owner since 09.06.2023
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 14 h ago

BIH Real Estate OÜ is a shareholder or officer in 2 more companies.

BIH Real Estate OÜ14455603Shareholder 48%Keila Creativestate OÜ16445619Shareholder 50%Peetri Creativestate OÜ16484595

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2019–2024
€179klatest
€1.0m€500k0
2019: €173k2020: €937k2021: €751k2022: €214k2023: €177k2024: €179k
201920222024
Profit · 2019–2024
€29klatest
€200k€100k−1 €
2019: €78k2020: €107k2021: €113k2022: €5k2023: €79k2024: €29k
201920222024
YearRevenueProfitEquityAssetsEmployees
2024179 235 €29 123 €219 214 €€2.8m019.05.2025
2023176 522 €78 737 €415 212 €€2.2m031.05.2024
2022213 919 €4920 €336 475 €€2.1m009.06.2023
2021751 460 €112 766 €331 555 €€2.1m017.05.2022
2020937 156 €106 592 €218 789 €€2.1m020.05.2021
2019172 586 €77 797 €112 197 €€2.0m028.05.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (11)

e-Business Register · entries
01.09.2023
Amending entry
Ä 50090579 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
21.02.2019
Amending entry
Ä 50090579 / 4 · Status: In force
21.02.2019
Amending entry
Entry no. 4
19.02.2019
Amending entry
Ä 50090579 / M1 · Status: Puudused kõrvaldatud
Show 6 more events
17.07.2018
Amending entry
Ä 50090579 / 3 · Status: In force
17.07.2018
Amending entry
Entry no. 3
18.05.2018
Amending entry
Ä 50090579 / 2 · Status: In force
18.05.2018
Amending entry
Entry no. 2
23.03.2018
First entry
Ä 50090579 · Status: In force
23.03.2018
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 42 other companies.

MARCO ZUCCHELLIBoard member, Ultimate beneficial owner · 22 other companies
Airport Hotel OP OÜ
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Airport Hotel OÜ
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Berlin Investment Holding OÜ
Board memberUltimate beneficial owner
Berlin Investment Two OÜ
Board memberUltimate beneficial owner
EE Estate Berlin Invest OÜ
Board memberUltimate beneficial owner
FRASTEMA BALTIC INVEST OÜ
Board memberUltimate beneficial owner
GLMZ Consultancy OÜ
Contact person
Keila Creativestate OÜ
Board memberUltimate beneficial owner
MCM Consulting OÜ
FounderUltimate beneficial ownerBoard member
NBCS Baltics OÜ
Ultimate beneficial ownerBoard member
NBCS Nordics OÜ
Ultimate beneficial ownerBoard member
Nordic Business Consulting Services OÜ
Shareholder 100%FounderUltimate beneficial ownerBoard member
Oru Hotel OP OÜ
Ultimate beneficial ownerBoard member
Oru Hotel OÜ
Ultimate beneficial ownerBoard member
OÜ EE Estate
Ultimate beneficial owner
OÜ Ormsö RealEstate
Ultimate beneficial ownerBoard memberShareholder 30%Founder
Peetri Creativestate OÜ
Board member
Saksa Management OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
Seafront Capital Management OÜ
Board memberUltimate beneficial owner
Spectre Invest OÜ
Board memberShareholder 35%FounderUltimate beneficial owner
Stonewall Invest OÜ
Board memberUltimate beneficial owner
Widelake OÜ
Board memberUltimate beneficial owner
Gianclaudio ZucchelliBoard member, Ultimate beneficial owner · 20 other companies
Airport Hotel OP OÜ
Board memberUltimate beneficial owner
Airport Hotel OÜ
Board memberUltimate beneficial owner
Berlin Investment Holding OÜ
Board memberUltimate beneficial owner
Berlin Investment Two OÜ
Board memberUltimate beneficial owner
Blackfive OÜ
Board memberUltimate beneficial owner
EE Estate Berlin Invest OÜ
Board memberUltimate beneficial owner
FRASTEMA BALTIC INVEST OÜ
Board memberUltimate beneficial owner
Keila Creativestate OÜ
Ultimate beneficial owner
MCM Consulting OÜ
Ultimate beneficial ownerBoard member
Oru Hotel OP OÜ
Ultimate beneficial ownerBoard member
Oru Hotel OÜ
Ultimate beneficial ownerBoard member
OÜ EE Estate
Ultimate beneficial ownerBoard member
OÜ Ormsö RealEstate
Ultimate beneficial ownerBoard memberShareholder 55%
Seafront Capital Management OÜ
Board memberUltimate beneficial owner
Spectre Invest OÜ
Board memberShareholder 65%Ultimate beneficial owner
Stonewall Invest OÜ
Board memberUltimate beneficial owner
Vermögen Baltic OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
Vermögen OÜ
Board memberShareholder 100%Ultimate beneficial owner
Vermögen Two OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
Widelake OÜ
Board memberUltimate beneficial owner