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Seychelles

Baltek Trading LTD

Active

Registered as “BALTEK TRADING LTD”

Official public sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
549300H7312BKINLB553What is this registration number? →
Legal form
8888
Registered address
TRINITY HOUSE, OFFICE 14, VICTORIA, SC-16, SC
Region
VICTORIA
LEI (Legal Entity Identifier)
549300H7312BKINLB553

At a glance

Primary sector
Trade, Merchandise & Supply
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Baltek Trading LTD

Baltek Trading LTD is a 8888 in VICTORIA, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 549300H7312BKINLB553. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    80% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Baltek Trading LTD

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

More companies registered in Seychelles

Companies listed next to Baltek Trading LTD on Seychelles's official register. Listed alphabetically, not by any connection between them.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: 8888

Registered as a 8888 with GLEIF — Global LEI Foundation, Seychelles. What is this registration number? →

Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is GLEIF — Global LEI Foundation?

The Registration Division of the Financial Services Authority (FSA) is Seychelles' registrar of domestic companies, business names, and associations, operating the public business search. Note: this register covers domestic Seychelles entities only, offshore International Business Companies (IBCs) are not publicly searchable.

What sector does Baltek Trading LTD operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.