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Baltia Trading Company OÜ

  • 14375399
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415
  • Registered Nov 21, 2017
  • € 10,000
  • Updated Nov 25, 2023
Smart Summary
Baltia Trading Company 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 7 years ago. Their last reported turnover is 18,447,900 €.
Company Information
  • Company Name: Baltia Trading Company OÜ
  • Register No: 14375399
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5160247
  • Status: Entered into the register
  • Date of First Entry: Nov 21, 2017
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415
Financial Details
  • Basic Capital: € 10,000
  • Turnover: € 18,447,900
  • Balance: 43,134,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Eve Leppik Audit firm Login to see Login to see Estonia 2022-05-11
Olesja Omeltšenko Management board member Login to see Login to see Estonia 2017-11-21
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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
SIA E100 LV Shareholder Login to see Login to see Latvia 100 Sole property EUR 10000 2021-01-20
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14375399 2018-04-24 2018-04-24 EE102065079
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50069739 / 6 2023-11-24 11:41:26 Entry Entered into force
Ä 50069739 / M1 2017-11-15 08:46:31 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Web Domains
Title Registrar Registration Date End Date Status
e100power.ee Telia Eesti AS 2010-12-13 2022-12-14 ok (paid and in zone)
e100.ee Telia Eesti AS 2010-12-13 2022-12-14 ok (paid and in zone)
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