Balli Chouhan
Date of birth:
12.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
11.06.2009 (16)
Turnover
5.18M5M €
↑
+51 %
Revenue
3.06M3M €
↑
+56 %
Profit
104.68K104K €
↑
+105 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moon Wok OÜ | 24.04.2025 (1) | Board member | - | - | - | 09.10.2025 | - |
| Monk 1 OÜ | 22.12.2021 (4) | Board member | 1.9M € | 1.1M € (2024) | - | 02.05.2024 | - |
| MonkFoods OÜ | 30.12.2019 (6) | Board member | 155K € | - | - | 06.05.2020 | - |
| Lemonfood OÜ | 30.10.2019 (6) | Board member | 3.1M € | 2M € (2024) | - | 12.02.2020 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monk 1 OÜ | 22.12.2021 (4) | Direct holding | 1.9M € | 1.1M € (2024) | - | 17.04.2024 | - |
| MonkFoods OÜ | 30.12.2019 (6) | Direct holding | 155K € | - | - | 29.04.2020 | - |
| Lemonfood OÜ | 30.10.2019 (6) | Direct holding | 3.1M € | 2M € (2024) | - | 07.02.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
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