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Search›Companies›OÜ Balticforex Invest
11304588ActivePrivate limited company

OÜ Balticforex Invest

Harju maakond, Tallinn, Kesklinna linnaosa, Liivaoja tn 2/1-7·EMTAK 82191 — Valguskoopiad, dokumentide koostamine ja muud büroo abitegevused·19+ years
Andmed · ···
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Overview

e-Business Register · 20 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
05.10.2006e-Business Register
Address
Liivaoja tn 2/1-7, Kesklinna linnaosa, Tallinn, 10155 Harju maakondADS · e-Business Register
E-mail address
info@imbigombi.come-Business Register
Telephone
+372 58401088· Elisa Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 82191 - Valguskoopiad, dokumentide koostamine ja muud büroo abitegevusede-Business Register · ETCB
Share capital
2556,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)

Registered 5. oktoober 2006, primary activity: Valguskoopiad, dokumentide koostamine ja muud büroo abitegevused. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 5 min ago
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers

e-Business Register · 20 h ago
OK
Oleg Kuzmin
Born 1972 · 54 y · board member since 10.03.2026
Board member

Founders

e-Business Register · 20 h ago
OA
OÜ ANKAPUNAFOREIGN
Foreign / not in register · founder since 05.10.2006
Founder

Shareholders

e-Business Register · 20 h ago
OK
Oleg Kuzmin
Born 1972 · 54 y · shareholder since 03.03.2026
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 20 h ago
OK
Oleg Kuzmin
Born 1972 · 54 y · ultimate beneficial owner since 10.03.2026
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 15 h tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

Tech stack

Tehnoloogiad
Mobile carrier
+372 58401088Elisa Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
17.03.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10101894 / 15 · Olek: Jõustunud
  • Kanne nr 14 · kanne
10.03.2026OfficerLisati tegelikuks kasusaajaks— Oleg Kuzmin
10.03.2026OfficerAstus juhatusse— Oleg Kuzmin

Connected companies

Same-person ties · e-Business Register

OÜ Balticforex Invest is connected to 2 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Oleg Kuzmin (2 companies).

Total connections
2
via 1 person
Connecting people
1
Active here
Distinct roles
3
Board member · Shareholder
Strongest tie
Oleg
2 companies
Via personOleg Kuzmin
0 €
0 €
3k €
3k €
0
25.06.2025
20230 €0 €3k €3k €027.06.2024
20220 €0 €3k €3k €023.06.2023
20210 €63 €3k €3k €017.06.2022
20200 €2131 €3k €3k €006.07.2021
20190 €−2462 €369 €432 €114.10.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
10.03.2026
FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10101894 / 14 · Olek: Jõustunud
  • Kanne nr 13 · kanne
03.03.2026OfficerSai osanikuks— Oleg Kuzmin · · 100 %
03.03.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10101894 / 13 · Olek: Jõustunud
  • Kanne nr 12 · kanne
26.02.2026FilingOsanike muutmine— Ä 10101894 / M4 · Olek: Puudused kõrvaldatud
09.01.2026FilingMuutmiskanne— Ä 10101894 / 12 · Olek: Jõustunud
2025
19.12.2025FilingMuutmiskanne— Ä 10101894 / M3 · Olek: Jõustunud
25.06.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
2
OK
Oleg Kuzmin
board member, shareholder 100%, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Imbigombi OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
16537021
IMGE Logistik OÜ
FounderUltimate beneficial ownerShareholder 50%Board member
16681870