Key facts
activeBaltic Trade House OÜ
ee
14413409
ee
active
ee
Osaühing
ee
2018-01-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 75
ee
Valid
ee
Company dossier
Baltic Trade House OÜ
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
16 totalBalti Kesk-Aasia KaubanduskodaCiprese Group OÜHeidelberg Materials Betoon ASJuhani Engineering OÜLeca Eesti OsaühingMATKAR KINNISVARA OÜMTÜ Urban Exchange AllianceOsaühing Austen TradeOsaühing Baltic Heating Grouposaühing MatkarOÜ JUHANIPeikko Eesti OÜSaint-Gobain Ehitustooted ASScandicgeneral OÜSwedol AB (publ) Eesti filiaal
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Raul Uus | beneficial owner | 2018-09-19 | UBO register |
| Vladimir Rubtsov | beneficial owner | 2018-09-19 | UBO register |