Balwant Singh
Date of birth:
25.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
30.03.2017 (9)
Main activities:
Turnover
707.61K707K €
↑
+2 %
Revenue
681.57K681K €
↑
+5 %
Profit
-3.07K-3K €
↓
-206 %
2.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
2.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| G Almora OÜ | 25.11.2024 (1) | Board member | 122.2K € | - | 677.18 € | 25.11.2024 | - |
| Bali71 OÜ | 30.03.2017 (9) | Board member | 585.4K € | 681.6K € (2024) | 2.2K € | 30.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| G Almora OÜ | 25.11.2024 (1) | Member of higher governing body (board or supervisory board) | 122.2K € | - | 677.18 € | 03.12.2024 | - |
| Bali71 OÜ | 30.03.2017 (9) | Direct holding | 585.4K € | 681.6K € (2024) | 2.2K € | 13.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| G Almora OÜ | 25.11.2024 (1) | Founder | 122.2K € | - | 677.18 € | 20.11.2024 | - |
| Bali71 OÜ | 30.03.2017 (9) | Founder | 585.4K € | 681.6K € (2024) | 2.2K € | 30.03.2017 | - |
Business network
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