Avdal Baloi
Date of birth:
12.12.1961 (64)
Personal id code:
36112XXXXXX
Start of business activity:
05.10.1999 (26)
Turnover
167.4K167K €
↓
-70 %
Revenue
1.07M1M €
↑
+15 %
Profit
77.87K77K €
↓
-37 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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 Claimant | 08.05.2008 (18) | Board member | - | - | - | 08.06.2010 | - |
| Leather World OÜ | 21.04.2008 (18) | Board member | 167.4K € | 1.1M € (2024) | - | 21.04.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Claimant | 08.05.2008 (18) | Direct holding | - | - | - | 04.10.2018 | - |
| Leather World OÜ | 21.04.2008 (18) | Direct holding | 167.4K € | 1.1M € (2024) | - | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Claimant | 08.05.2008 (18) | Founder | - | - | - | 08.05.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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