Mihhail Balašov
Date of birth:
13.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
06.10.1999 (26)
Main activities:
Turnover
-
Revenue
4.82K4K €
↑
+100 %
Profit
639639 €
↑
+100 %
216.56 €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
216.56 €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Liahimcap OÜ | 09.04.2024 (2) | Board member | - | 4.8K € (2024) | - | 09.04.2024 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liahimcap OÜ | 09.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | 4.8K € (2024) | - | 09.04.2024 | - |
| yes yes OÜ | 05.09.2013 (12) | Member of higher governing body (board or supervisory board) | - | - | 216.56 € 7 | 24.01.2022 | - |
| Vovva Invest OÜ | 18.07.2016 (9) | Member of higher governing body (board or supervisory board) | - | - | 7 1 | 24.01.2022 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liahimcap OÜ | 09.04.2024 (2) | Founder | - | 4.8K € (2024) | - | 08.04.2024 | - |
| PVA POST OÜ | 13.08.2020 (5) | Founder | - | 27.7K € (2025) | - | 12.08.2020 | - |
Business network
18 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)