Anton Trantin
Date of birth:
08.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
18.03.2018 (8)
Turnover
2.89M2M €
↑
+90 %
Revenue
562.61K562K €
↓
-21 %
Profit
-23.03K-23K €
↓
-132 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| BALIU MOBILE OÜ | 19.01.2024 (2) | Board member | 1.9M € | 331.6K € (2024) | - | 19.01.2024 | - |
| Yorso Europe OÜ | 19.03.2018 (8) | Board member | 975K € | 231K € (2024) | - | 19.03.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALIU MOBILE OÜ | 19.01.2024 (2) | Member of higher governing body (board or supervisory board) | 1.9M € | 331.6K € (2024) | - | 19.01.2024 | - |
| Yorso Europe OÜ | 19.03.2018 (8) | Direct holding | 975K € | 231K € (2024) | - | 15.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALIU MOBILE OÜ | 19.01.2024 (2) | Founder | 1.9M € | 331.6K € (2024) | - | 18.01.2024 | - |
| Yorso Europe OÜ | 19.03.2018 (8) | Founder | 975K € | 231K € (2024) | - | 18.03.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)