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Search›Companies›OÜ Balti Kapital Finance
17411144ActivePrivate limited company

OÜ Balti Kapital Finance

Tartu maakond, Luunja vald, Veibri küla, Jõeharu põik 5·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.
Andmed · ···
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Overview

e-Business Register · 9 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
13.01.2026e-Business Register
Address
Jõeharu põik 5, Veibri küla, Luunja vald, 62220 Tartu maakondADS · e-Business Register
E-mail address
mario.kruuse@bigs.eee-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
10 000,00 €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
  • 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 28.06.2026 (MTA)

Registered 13. jaanuar 2026, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Veibri küla, Luunja vald, Tartu maakond.

Data · 7 sourcese-Business Register · 2 min agoWeb tech scanEesti Internet
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 28.06.2026 (MTA)

Officers (2)

e-Business Register · 9 h ago
TR
Tõnis Raide
Born 1970 · 56 y · board member since 13.01.2026
Board member
MK
Mario Kruuse
Born 1983 · 42 y · board member since 13.01.2026
Board member

Founders (2)

e-Business Register · 9 h ago
OD
OÜ Dammix MetsLEGAL PERSON
Legal person · 10608151 · founder since 12.01.2026
Founder · 5k €
PR
Puiestee Residentsid OÜLEGAL PERSON
Legal person · 12432957 · founder since 12.01.2026
Founder · 5k €

Shareholders (2)

e-Business Register · 9 h ago
PR
Puiestee Residentsid OÜLEGAL PERSON
Legal person · 12432957 · shareholder since 13.01.2026
Shareholder 50% · 5k €
OD
OÜ Dammix MetsLEGAL PERSON
Legal person · 10608151 · shareholder since 13.01.2026
Shareholder 50% · 5k €

Beneficial owners (2)

e-Business Register · 9 h ago
TR
Tõnis Raide
Born 1970 · 56 y · ultimate beneficial owner since 13.01.2026
Ultimate beneficial owner
MK
Mario Kruuse
Born 1983 · 42 y · ultimate beneficial owner since 13.01.2026
Ultimate beneficial owner

Tech stack

Tehnoloogiad
Domains (1)
baltikapital.ee
SPF
NSZone.ee
REGZone Media OÜ
SRCEIS WHOIS
Could not analyse (HTTP 503)

Veebilehte ei õnnestunud analüüsida (HTTP 503).

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
13.01.2026OfficerSai osanikuks2×expand ›hide ⌃
  • OÜ Dammix Mets · · 50 %
  • Puiestee Residentsid OÜ · · 50 %
13.01.2026OfficerLisati tegelikuks kasusaajaks2×expand ›hide ⌃
  • Tõnis Raide
  • Mario Kruuse

Connected companies

Same-person ties · e-Business Register

OÜ Balti Kapital Finance is connected to 25 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Tõnis Raide (16 companies).

Total connections
25
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Tõnis
16 companies
Via personTõnis Raide
13.01.2026OfficerAstus juhatusse2×expand ›hide ⌃
  • Tõnis Raide
  • Mario Kruuse
13.01.2026FilingEsmakanne2×expand ›hide ⌃
  • Ä 50301156 · Olek: Jõustunud
  • Kanne nr 1 · kanne
12.01.2026OfficerAsutas ettevõtte2×expand ›hide ⌃
  • Puiestee Residentsid OÜ
  • OÜ Dammix Mets
16
Mario Kruuse9
TR
Tõnis Raide
board member, ultimate beneficial owner
16 other companies›
CompanyRoleReg. code
Aedlinna Kodud OÜ
Ultimate beneficial owner
17222845
Baltland Invest OÜ
Ultimate beneficial ownerBoard member
11128003
DM Kapital OÜ
Ultimate beneficial ownerBoard member
17205657
Fööniks NO6 OÜ
Ultimate beneficial owner
17518586
GreenFinance OÜ
Board memberUltimate beneficial owner
10666817
Kivi Residentsid OÜ
Ultimate beneficial owner
17211310
Meie Metsad OÜ
Ultimate beneficial ownerBoard member
17128862
Monterexiamo Trading OÜ
Founder
12844430
MTÜ Õhne jõe veskitee
Founder
80631513
OSAÜHING REVALPLUSS
Ultimate beneficial ownerBoard member
10823777
OÜ Brave kv
Shareholder 50%FounderUltimate beneficial ownerBoard member
14389823
OÜ CE Agro
Shareholder 33%FounderUltimate beneficial ownerBoard member
12884103
OÜ Dammix Mets
Shareholder 100%Ultimate beneficial ownerBoard member
10608151
OÜ Latzeme
Ultimate beneficial owner
16164270
OÜ Lausmaa
Ultimate beneficial ownerBoard member
16101269
OÜ S-Solutions
Ultimate beneficial owner
12917637
MK
Mario Kruuse
board member, ultimate beneficial owner
9 other companies›
CompanyRoleReg. code
Aedlinna Kodud OÜ
Ultimate beneficial ownerBoard member
17222845
BIGS Capital OÜ
Ultimate beneficial ownerBoard member
17510805
BIGS Eesti OÜ
FounderBoard memberUltimate beneficial owner
14568773
Bigs H&H OÜ
Ultimate beneficial ownerBoard member
17027210
Fööniks NO6 OÜ
Board memberUltimate beneficial owner
17518586
Kivi Residentsid OÜ
Ultimate beneficial ownerBoard member
17211310
Puiestee Residentsid OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
12432957
Tartu linn, Oa tn 35a // 35b korteriühistu
Board member
80656217
Walt Project OÜ
Founder
11231576