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Andrei-Anton Bişoc-Ciobanu

Date of birth:
04.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
18.08.2020 (5)
Turnover
3.48M3M
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
200 €

Tax debt

5

Unsubmitted reports

3

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

200 €

Tax debt

5

Unsubmitted reports

3

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Balti Masinaeksport OÜ13.12.2000 (25)Shareholder2 555,00 EURSole ownership100-5.4K € (2019) 200 € 5 301.09.2023-
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
Balti Masinaeksport OÜ13.12.2000 (25)Direct holding-5.4K € (2019) 200 € 5 318.08.2020-
Business network
1 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)