Baltic International Holding OÜ
Private limited company
- 12320098
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
Company Baltic International Holding OÜ has been registered on 25/07/2012. The status of the company is Active.
The number of employees in the company in 2022 was 1. The number of employees has not changed compared to 2021
The company's activity is Activities of holding companies.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Baltic International Holding OÜ
Company type
Private limited company
Registration number
12320098
D-U-N-S number
505819142
Registered
Jul 25, 2012 over 13 years ago
Registered capital
2,500 EUR
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Maksim Kozlov | 38211×××××× | Management board member | Jan 23, 2026 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2022 | 2021 | 2020 | 2019 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | - | - | - | |||
| Net profit (loss) | 289 364 | ↓-0.36% | 290 424 | ↑40.11% | 207 277 | ↓-27.63% | 286 395 |
| No of employees | 1 | ⹀ | 1 | ⹀ | 1 | ⹀ | 1 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in