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Search›Companies›BALFICO EMHÜ
11761386ActiveEuroopa majandushuviühing

BALFICO EMHÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5·EMTAK 69109 — Other legal activities·16+ years
Andmed · ···
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Overview

e-Business Register · 16 h ago
Registry code
e-Business Register
Legal form
Euroopa majandushuviühing
Registered
09.11.2009e-Business Register
Address
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
matti.kauppi@veridium.eee-Business Register
Principal activity
EMTAK 69109 - Other legal activitiese-Business Register · ETCB
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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 9. november 2009, primary activity: Other legal activities. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 4 sourcese-Business Register · 4 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 16 h ago
MR
Matti Risto Sakari Kauppi
Born 1963 · 62 y · board member since 09.11.2009
Board member
TJ
Tuomo Jussi Ahokanto
Born 1963 · 63 y · board member since 09.11.2009
Board member

Shareholders (2)

e-Business Register · 16 h ago
DO
Dailygate OYSoome · FinlandFOREIGN
Foreign / not in register · cooperative member since 09.11.2009
Cooperative member
OV
OÜ Veridium EuropeLEGAL PERSON
Legal person · 11223192 · cooperative member since 09.11.2009
Cooperative member

Beneficial owners (2)

e-Business Register · 16 h ago
MR
Matti Risto Sakari Kauppi
Born 1963 · 62 y · ultimate beneficial owner since 02.09.2018
Ultimate beneficial owner
TJ
Tuomo Jussi Ahokanto
Born 1963 · 63 y · ultimate beneficial owner since 02.09.2018
Ultimate beneficial owner

Connected companies

Same-person ties · e-Business Register

BALFICO EMHÜ is connected to 3 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Matti Risto Sakari Kauppi (3 companies).

Total connections
3
via 1 person
Connecting people
1
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Matti
3 companies
Via personMatti Risto Sakari Kauppi
3
MR
Matti Risto Sakari Kauppi
board member, ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
OÜ Veridium Europe
Ultimate beneficial ownerShareholder 100%Board member
11223192
Seven Law OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
11577346
St Mary Abbots OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
14255755