Panteleimon Balis
Date of birth:
10.08.1968 (57)
Personal id code:
36808XXXXXX
Start of business activity:
15.02.2018 (8)
Main activities:
Turnover
97.33K97K €
↑
+67 %
Revenue
35.27K35K €
↑
+4 %
Profit
1.39K1K €
↓
-45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MENTOR WIRELESS OÜ | 16.02.2018 (8) | Board member | 97.3K € | 35.3K € (2024) | - | 16.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MENTOR WIRELESS OÜ | 16.02.2018 (8) | Direct holding | 97.3K € | 35.3K € (2024) | - | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MENTOR WIRELESS OÜ | 16.02.2018 (8) | Founder | 97.3K € | 35.3K € (2024) | - | 15.02.2018 | - |
Business network
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