Pavel Balašov
Date of birth:
05.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
27.11.2009 (16)
Turnover
263.5K263K €
↑
+29 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
352.71 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
352.71 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Asgard Security OÜ | 03.04.2019 (7) | Board member | 263.5K € | 252.8K € (2023) | 352.71 € 1 | 19.12.2024 | - |
| Amboso Capital OÜ | 28.02.2019 (7) | Board member | - | 39K € (2023) | 1 | 28.02.2019 | - |
| Kiili vald, Kangru alevik, Rukkilille tn 5 korteriühistu | 11.05.2007 (19) | Board member | - | - | - | 05.01.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Asgard Security OÜ | 03.04.2019 (7) | More than 50 % of voting rights in the consolidated entity | 263.5K € | 252.8K € (2023) | 352.71 € 1 | 19.12.2024 | - |
| Amboso Capital OÜ | 28.02.2019 (7) | Direct holding | - | 39K € (2023) | 1 | 03.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amboso Capital OÜ | 28.02.2019 (7) | Founder | - | 39K € (2023) | 1 | 27.02.2019 | - |
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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