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Valery Balyuk

Date of birth:
18.11.1958 (67)
Personal id code:
35811XXXXXX
Start of business activity:
19.10.2001 (24)
Turnover
3.46M3M
+13 %
Revenue
2.53M2M
+100 %
Profit
-44.75K-44K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Krauss kinnisvara Ehitus OÜ25.06.2013 (12)Board member3.5M €2.5M € (2024)-06.12.2016-
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
Krauss kinnisvara Ehitus OÜ25.06.2013 (12)Shareholder2 500,00 EURSole ownership1003.5M €2.5M € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Krauss kinnisvara Ehitus OÜ25.06.2013 (12)Direct holding3.5M €2.5M € (2024)-31.01.2024-
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)