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Baltia Holding OÜ

  • 11152109
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415
  • Registered Jul 12, 2005
  • € 10,000
  • Updated Nov 14, 2023
Smart Summary
Baltia Holding OÜ has a legal form of Private limited company and operates in Agents involved in the sale of fuels, ores, metals and industrial chemicals sector. The company has been established 18 years ago. Their last reported turnover is 8,734,210 €.
Company Information
  • Company Name: Baltia Holding OÜ
  • Register No: 11152109
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6225875
  • Status: Entered into the register
  • Date of First Entry: Jul 12, 2005
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415
Financial Details
  • Basic Capital: € 10,000
  • Turnover: € 8,734,210
  • Balance: 77,483,900,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Number RT OÜ Audit firm Login to see Login to see Estonia 2021-01-01
Denis Bokhan Management board member Login to see Login to see Belarus 2017-11-08
Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Denis Bokhan Shareholder Login to see Login to see Belarus 100 Sole property EUR 10000 2023-07-14
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11152109 2005-09-30 2005-10-18 EE100999558
11152109 2006-11-09 2006-11-02 EE100999558
11152109 2011-08-08 2011-08-11 EE100999558
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10089869 / 24 2023-11-13 10:14:03 Entry Entered into force
Ä 10089869 / 23 2023-11-07 15:22:52 Entry Entered into force
Ä 10089869 / 22 2023-07-14 14:06:35 Entry Entered into force
Ä 10089869 / 11 2015-07-01 10:21:40 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Ship station licence 2020-07-06 2023-07-05 +372 6225875 [email protected] Consumer Protection and Technical Surveillance Authority Denis Bokhan (phone: 6225875, email: [email protected]) SLV20/3392
Web Domains
Title Registrar Registration Date End Date Status
baltiaholding.ee Elkdata OÜ 2023-11-08 2024-11-09 ok (paid and in zone)
eiti.ee Elkdata OÜ 2016-04-27 2023-04-28 ok (paid and in zone)
Sector
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