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Violetta Balaškina

Date of birth:
17.06.1976 (49)
Personal id code:
47606XXXXXX
Start of business activity:
03.06.2015 (11)
Turnover
-
Revenue
35.7K35K
-10 %
Profit
4.13K4K
-28 %
7.65K €

Tax debt

1

Unsubmitted reports

25

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

7.65K €

Tax debt

1

Unsubmitted reports

25

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MDM OÜ22.07.2016 (9)Board member-35.7K € (2025)-22.07.2016-
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
MDM OÜ22.07.2016 (9)Shareholder2 500,00 EURJoint ownership100-35.7K € (2025)-01.09.2023-
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
MDM OÜ22.07.2016 (9)Direct holding-35.7K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MDM OÜ22.07.2016 (9)Founder-35.7K € (2025)-21.07.2016-
AVV OÜ04.06.2015 (11)Founder-77.9K € (2023) 7.6K € 1 2503.06.2015-
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)