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Company registry profile

Baltic Incorporation OÜ

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
12877501
Incorporation Date
2015-07-10
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Source: Estonian e-Business Register (ariregister)Registry coverage
Registry summary

Company overview

Baltic Incorporation OÜ is a Private limited company (Ltd.) registered in Estonia under 12877501, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 10 July 2015 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Baltic Incorporation OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Oü Vk Keskus 100% Estonian e-Business Register (ariregister)

Registry notes and limitations

One shareholder is currently on record for Baltic Incorporation OÜ, filed with Estonian e-Business Register (ariregister).

The largest of these is Oü Vk Keskus, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

1

AL
Andrey Lyagachev ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

Registry notes and limitations

One officer is currently on record for Baltic Incorporation OÜ, filed with Estonian e-Business Register (ariregister). Andrey Lyagachev serves as Juhatuse Liige.

Management authority at Baltic Incorporation OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Panda Invest OU
Estonia

How these relationships were recorded

Baltic Incorporation OÜ sits 2 levels below its ultimate parent, Panda Invest OU, registered in Estonia. The full chain up to Panda Invest OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Baltic Incorporation OÜ's own shareholder record.

Registry questions

Frequently asked questions

Who owns Baltic Incorporation OÜ?

One shareholder is currently on record for Baltic Incorporation OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Oü Vk Keskus, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Baltic Incorporation OÜ's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Baltic Incorporation OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Baltic Incorporation OÜ have on record?

1 shareholder is shown on record for Baltic Incorporation OÜ.

What is Baltic Incorporation OÜ's company registration number?

Baltic Incorporation OÜ's registration number is 12877501, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is Baltic Incorporation OÜ still an active company?

Baltic Incorporation OÜ's status on Estonian e-Business Register (ariregister) is listed as active.

When was Baltic Incorporation OÜ incorporated?

Baltic Incorporation OÜ was incorporated on 10 July 2015, according to Estonian e-Business Register (ariregister).

What is Baltic Incorporation OÜ's registered address?

The registered address on file for Baltic Incorporation OÜ is Tallinn, Estonia.

What legal structure is Baltic Incorporation OÜ registered as?

Baltic Incorporation OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of Baltic Incorporation OÜ?

One officer is currently on record for Baltic Incorporation OÜ, filed with Estonian e-Business Register (ariregister). Andrey Lyagachev serves as Juhatuse Liige. Management authority at Baltic Incorporation OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Baltic Incorporation OÜ have a parent company or subsidiaries?

Baltic Incorporation OÜ sits 2 levels below its ultimate parent, Panda Invest OU, registered in Estonia.

Can Zavia monitor changes to Baltic Incorporation OÜ's ownership over time?

This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Baltic Incorporation OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Baltic Incorporation OÜ's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Baltic Incorporation OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 8 November 2026.

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