Sergei Balan
Date of birth:
12.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
31.01.2011 (15)
Turnover
1.06M1M €
↓
-27 %
Revenue
1.38M1M €
↑
+9 %
Profit
224.5K224K €
↑
+128 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Argelan Invest OÜ | 06.10.2015 (10) | Board member | - | - | - | 23.11.2015 | - |
| Algera Infra OÜ | 04.03.2011 (15) | Board member | 1.1M € | 1.4M € (2024) | - | 28.05.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Algera Infra OÜ | 04.03.2011 (15) | Direct holding | 1.1M € | 1.4M € (2024) | - | 10.10.2018 | - |
| Argelan Invest OÜ | 06.10.2015 (10) | Direct holding | - | - | - | 10.10.2018 | - |
Business network
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