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Oleksandr Hnatush

Date of birth:
11.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
28.01.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
600 €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

600 €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BALINVEST GRUPP OÜ21.01.2014 (12)Board member-25.3K € (2021) 600 € 315.02.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BALINVEST GRUPP OÜ21.01.2014 (12)Shareholder2 500,00 EURSole ownership100-25.3K € (2021) 600 € 303.09.2023-
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
BALINVEST GRUPP OÜ21.01.2014 (12)Direct holding-25.3K € (2021) 600 € 322.11.2018-
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