Maksim Balabnjov
Date of birth:
06.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
14.09.2009 (16)
Turnover
84.45K84K €
↓
-89 %
Revenue
683.79K683K €
↓
-54 %
Profit
-33.75K-33K €
↓
-255 %
11.03K €
Tax debt
6
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
4
Industries
5
Roles
11.03K €
Tax debt
6
Unsubmitted reports
3
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 | 20.9K € | 589.7K € (2024) | 11K € 3 | 29.12.2025 | - |
| Kase teenindus OÜ | 04.12.2024 (1) | Board member | - | - | - | 18.09.2025 | - |
| RIA Asfalt OÜ | 18.04.2023 (3) | Board member | - | 94.1K € (2024) | - | 30.06.2025 | - |
| Tallinn, E. Vilde tee 77a korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 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 | 20.9K € | 589.7K € (2024) | 11K € 3 | 22.01.2026 | - |
| Kase teenindus OÜ | 04.12.2024 (1) | Direct holding | - | - | - | 12.09.2025 | - |
| RIA Asfalt OÜ | 18.04.2023 (3) | Member of higher governing body (board or supervisory board) | - | 94.1K € (2024) | - | 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
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