Sergei Balanov
Date of birth:
12.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
23.10.2001 (24)
Turnover
71.69K71K €
↑
+268 %
Revenue
387.57K387K €
↑
+199 %
Profit
56.27K56K €
↑
+126 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Transpoint Plus | 27.08.2010 (15) | Board member | 71.7K € | 387.6K € (2025) | - | 27.08.2010 | - |
| Hooneühistu Mai 20 | 06.09.1999 (26) | Board member | - | - | 1 | 05.07.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Transpoint Plus | 27.08.2010 (15) | Direct holding | 71.7K € | 387.6K € (2025) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Transpoint Plus | 27.08.2010 (15) | Founder | 71.7K € | 387.6K € (2025) | - | 24.08.2010 | - |
| Osaühing SML Grupp | 02.03.2006 (20) | Founder | - | - | - | 16.02.2006 | - |
| Pärnu linn, Metsa tn 16 korteriühistu | 23.10.2001 (24) | Founder | - | - | - | 23.10.2001 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)