16170655ActivePrivate limited company

Candia Holding OÜ

Registered 26. veebruar 2021, primary activity: Activities of holding companies. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64211 — Activities of holding companies5+ years
Updated 10 h ago
e-Business Register
Revenue
—
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 10 h ago
Legal form
Private limited company
Date of first registration
26.02.2021e-Business Register
Address
Tartu mnt 14, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 6418698e-Business Register
Principal activity
EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 10 h ago
RD
ROBERTO DE SILVESTRIMonaco
Born 1977 · 49 y · board member since 14.03.2022
Board member

Founders

e-Business Register · 10 h ago
TB
Triinu Bucheton
· founder since 25.02.2021
Founder

Shareholders

e-Business Register · 10 h ago
MM
Massimo MalvestioMON
Born 1961 · 65 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 10 h ago
MM
Massimo MalvestioItaalia · Italy
Born 1961 · 65 y · ultimate beneficial owner since 05.03.2021
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 10 h ago

Candia Holding OÜ is a shareholder or officer in 2 more companies.

Candia Holding OÜ16170655Shareholder 100%Itaca Invest OÜ16336021Shareholder 100%Zante Invest OÜ16432256

Annual reports (4)

e-Business Register · annual reports · 2 päeva tagasi
Profit · 2021–2024
€11klatest
€50k€24k€-2k
2021: €-2k2022: €24k2023: €4k2024: €11k
20212024
YearRevenueProfitEquityAssetsEmployees
2024AUD—10 843 €39 732 €€11.6m002.06.2025
2023AUD—4098 €28 889 €€10.9m030.06.2024
2022AUD—23 910 €24 792 €€10.8m002.06.2023
2021AUD—−1618 €882 €€15.4m004.05.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (11)

e-Business Register · entries
02.09.2023
Amending entry
Ä 50167645 / 5 · Status: In force
02.09.2023
Amending entry
Entry no. 5
14.03.2022
Amending entry
Ä 50167645 / 4 · Status: In force
14.03.2022
Amending entry
Entry no. 4
04.03.2022
Amending entry
Ä 50167645 / M1 · Status: Puudused kõrvaldatud
Show 6 more events
05.03.2021
Amending entry
Ä 50167645 / 2 · Status: In force
05.03.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50167645 / 3 · Status: In force
05.03.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
05.03.2021
Amending entry
Entry no. 2
26.02.2021
First entry
Ä 50167645 · Status: In force
26.02.2021
First entry
Entry no. 1

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