Maksim Balabnjov
Date of birth:
06.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
14.09.2009 (16)
Turnover
85.37K85K €
↓
-86 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
10.45K €
Tax debt
10
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
4
Industries
5
Roles
10.45K €
Tax debt
10
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RIA Teed ja Tehnika OÜ | 04.12.2015 (10) | Board member | 21.2K € | 589.7K € (2024) | 10.5K € 1 6 | 29.12.2025 | - |
| Kase teenindus OÜ | 04.12.2024 (1) | Board member | - | - | 1 | 18.09.2025 | - |
| RIA Asfalt OÜ | 18.04.2023 (3) | Board member | 600 € | 94.1K € (2024) | 1 | 30.06.2025 | - |
| Tallinn, E. Vilde tee 77a korteriühistu | 12.01.2018 (8) | Board member | - | - | 1 | 24.01.2023 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RIA Teed ja Tehnika OÜ | 04.12.2015 (10) | Direct holding | 21.2K € | 589.7K € (2024) | 10.5K € 1 6 | 22.01.2026 | - |
| Kase teenindus OÜ | 04.12.2024 (1) | Direct holding | - | - | 1 | 12.09.2025 | - |
| RIA Asfalt OÜ | 18.04.2023 (3) | Member of higher governing body (board or supervisory board) | 600 € | 94.1K € (2024) | 1 | 30.06.2025 | - |
| BAURECON OÜ | 10.10.2012 (13) | Direct holding | - | - | 6 1 | 30.12.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BAURECON OÜ | 10.10.2012 (13) | Founder | - | - | 6 1 | 10.10.2012 | - |
Business network
8 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)