OÜ Balticforex Invest
Registration number 11304588 · Estonia
OÜ Balticforex Invest is an active osaühing registered in Estonia, incorporated in 2006 (about 19 years ago). It has 1 director / officer on record and 1 registered beneficial owner.
- Jurisdiction
- Estonia
- Incorporated
- 2006-10-05
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivaoja tn 2/1-7
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Oleg Kuzmin Board member
Beneficial owners
- 🧑 Oleg Kuzmin direct ownership
Shareholders / founders
- 🧑 Oleg Kuzmin 100.00%
Companies at the same registered address
Companies with the same directors
- CORPORATE COMMERCIAL BANK AD
- Lev UG (haftungsbeschränkt)
- MegaService Ltd OÜ
- Tauri Teras Business OÜ
- 2d0x OÜ
- BC-005 OÜ
- Silvester LLC OÜ
- OK-Finance OÜ
Screen OÜ Balticforex Invest — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OÜ Balticforex Invest in the app — or pull it programmatically with a free API key.
Source: EE ARIREGISTER. Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.