Sergey Balandin
Date of birth:
04.01.1959 (67)
Personal id code:
35901XXXXXX
Start of business activity:
02.10.1997 (28)
Main activities:
Turnover
19.61K19K €
↓
-77 %
Revenue
58.14K58K €
↓
-69 %
Profit
-5.89K-5K €
↑
+16 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AMARA TRANS OÜ | 27.12.2012 (13) | Board member | - | - | - | 27.12.2012 | - |
| Aktsiaselts AMARANTEST | 02.10.1997 (28) | Board member | 19.6K € | 58.1K € (2024) | 1 | 02.10.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts AMARANTEST | 02.10.1997 (28) | Direct holding | 19.6K € | 58.1K € (2024) | 1 | 02.09.2019 | - |
| AMARA TRANS OÜ | 27.12.2012 (13) | Direct holding | - | - | - | 02.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMARA TRANS OÜ | 27.12.2012 (13) | Founder | - | - | - | 24.12.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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