Dmitri Balkanski
Date of birth:
05.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
21.06.2012 (13)
Main activities:
Turnover
42.47K42K €
↓
-6 %
Revenue
44.92K44K €
↓
-63 %
Profit
-15.08K-15K €
↓
-336 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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 D&M Balkanski | 01.10.2021 (4) | Board member | 42.5K € | 44.9K € (2024) | - | 01.10.2021 | - |
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 D&M Balkanski | 01.10.2021 (4) | Direct holding | 42.5K € | 44.9K € (2024) | - | 01.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ D&M Balkanski | 01.10.2021 (4) | Founder | 42.5K € | 44.9K € (2024) | - | 01.10.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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