Oleksandr Balabanov
Date of birth:
19.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
28.03.2017 (9)
Main activities:
Turnover
437.85K437K €
↓
-4 %
Revenue
466.82K466K €
↑
+85 %
Profit
194.68K194K €
↑
+423 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Balabanov & Co OÜ | 28.03.2017 (9) | Board member | 437.9K € | 466.8K € (2024) | - | 28.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balabanov & Co OÜ | 28.03.2017 (9) | Direct holding | 437.9K € | 466.8K € (2024) | - | 27.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balabanov & Co OÜ | 28.03.2017 (9) | Founder | 437.9K € | 466.8K € (2024) | - | 28.03.2017 | - |
Business network
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