Overall rating | C+58/100 |
Financial health | 50/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | Independently |
SIA "BALTIC TRADING CORPORATION UMP" is located at Rīga, Braslas iela 29 - 6, LV-1084.
The beneficial owners of SIA "BALTIC TRADING CORPORATION UMP" are Dmytro Aniskevych. View ownership details →
No, SIA "BALTIC TRADING CORPORATION UMP" does not have an active VAT number and is not registered as a VAT payer.
SIA "BALTIC TRADING CORPORATION UMP" was founded on August 12, 2025. The company has been operating for 1 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Dmytro Aniskevych | 2800 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dmytro Aniskevych | UA | - |