Balwant Singh
Date of birth:
25.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
30.03.2017 (9)
Main activities:
Turnover
681.76K681K €
↓
-8 %
Revenue
706.51K706K €
↑
+4 %
Profit
1.57K1K €
↑
+151 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bali71 OÜ | 30.03.2017 (9) | Board member | 572.2K € | 604.7K € (2025) | - | 30.03.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| G Almora OÜ | 25.11.2024 (1) | Member of higher governing body (board or supervisory board) | 109.6K € | 101.8K € (2025) | - | 03.12.2024 | - |
| Bali71 OÜ | 30.03.2017 (9) | Direct holding | 572.2K € | 604.7K € (2025) | - | 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 | 109.6K € | 101.8K € (2025) | - | 20.11.2024 | - |
| Bali71 OÜ | 30.03.2017 (9) | Founder | 572.2K € | 604.7K € (2025) | - | 30.03.2017 | - |
Business network
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