ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia'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
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
Search›Companies›Baltic Fintech Holdings OÜ
14841921ActivePrivate limited company

Baltic Fintech Holdings OÜ

Harju maakond, Rae vald, Rae küla, Kivinuki tee 12·EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse·6+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 22 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
05.11.2019e-Business Register
Address
Kivinuki tee 12, Rae küla, Rae vald, 75310 Harju maakondADS · e-Business Register
E-mail address
m_takasaki@mbkworld.co.jpe-Business Register
Principal activity
EMTAK 64301 - Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
Share capital
2500,00 €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
  • Refunds
  • Terms
  • Privacy
  • Contact
© 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. november 2019, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Rae küla, Rae vald, Harju maakond.

Data · 6 sourcese-Business Register · 6 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 · 22 h ago
MT
Masatoshi Takasaki
· board member since 14.04.2021
Board member

Founders

e-Business Register · 22 h ago
MC
MBK Co., LtdFOREIGN
Foreign / not in register · founder since 03.10.2019
Founder · 375 €

Shareholders

e-Business Register · 22 h ago
AP
Art Port Invest, IncAmeerika Ühendriigid · United StatesFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 22 h ago
JM
Junichi MatsushitaJaapan · Japan
Born 1957 · 68 y · ultimate beneficial owner since 12.11.2019
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 22 h ago

Baltic Fintech Holdings OÜ is a shareholder or officer in 1 more company.

Angoo Fintech OÜ
Shareholder 100%

Annual reports (5)

e-Business Register · annual reports · 17 h tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
27.11.2025ReportEsitati 2023. aasta aruanne— Käive 0 €
27.11.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
2024
05.09.2024FilingAruandetrahvimäärus— Ä 50132356 / M5 · Olek: Jõustunud
15.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50132356 / M4 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Baltic Fintech Holdings OÜ is connected to 3 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Junichi Matsushita (3 companies).

Total connections
3
via 1 person
Connecting people
1
Active here
Distinct roles
1
Ultimate beneficial owner
Strongest tie
Junichi
3 companies
Via personJunichi Matsushita
0 €
0 €
3k €
3k €
0
27.11.2025
20230 €0 €3k €3k €027.11.2025
20220 €0 €3k €3k €007.07.2023
20210 €0 €3k €3k €007.07.2023
20200 €0 €3k €3k €007.07.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
3
JM
Junichi Matsushita
ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
Angoo Fintech OÜ
Ultimate beneficial owner
14159572
Estonian Japan Trading Company AS
Ultimate beneficial owner
16053837
O'Pen Eesti OÜ
Ultimate beneficial owner
11984896