Irma Baloi
Date of birth:
27.12.1981 (44)
Personal id code:
48112XXXXXX
Start of business activity:
29.05.2003 (23)
Main activities:
Turnover
6.94K6K €
↓
-47 %
Revenue
12.65K12K €
↑
+9 %
Profit
174174 €
↑
+108 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Departe | 08.03.2011 (15) | Board member | 6.9K € | 12.7K € (2024) | - | 08.03.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Departe | 08.03.2011 (15) | Direct holding | 6.9K € | 12.7K € (2024) | - | 01.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Departe | 08.03.2011 (15) | Founder | 6.9K € | 12.7K € (2024) | - | 08.03.2011 | - |
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)