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Turnover
3.02K3K
-86 %
Revenue
14.18K14K
+89 %
Profit
398398
-70 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BALKANCAR TEXIM OÜ29.08.2022 (3)Board member3K €14.2K € (2024)-29.08.2022-
Alexandre Alexiev13.11.2018 (7)Sole proprietor---13.11.2018-
BULGARIA MTÜ25.04.2011 (15)Board member---25.04.2011-
BALKANCAR IMPEX OÜ06.10.2004 (21)Board member---06.10.2004-
3 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
BALKANCAR IMPEX OÜ06.10.2004 (21)Shareholder3 834,00 EURSole ownership100---01.09.2023-
BALKANCAR TEXIM OÜ29.08.2022 (3)Shareholder2 500,00 EURSole ownership1003K €14.2K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BALKANCAR TEXIM OÜ29.08.2022 (3)Direct holding3K €14.2K € (2024)-12.06.2024-
BULGARIA MTÜ25.04.2011 (15)Board member(s)---22.04.2024-
BALKANCAR IMPEX OÜ06.10.2004 (21)Direct holding---03.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BALKANCAR TEXIM OÜ29.08.2022 (3)Founder3K €14.2K € (2024)-12.08.2022-
BULGARIA MTÜ25.04.2011 (15)Founder---10.04.2011-
BALKANCAR IMPEX OÜ06.10.2004 (21)Founder---06.10.2004-
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)