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Olga Ballod

Date of birth:
26.10.1986 (39)
Personal id code:
48610XXXXXX
Start of business activity:
19.08.2013 (12)
Turnover
-
Revenue
39.92K39K
+0 %
Profit
9.99K9K
+68 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TimuriCo OÜ18.10.2021 (4)Board member---20.05.2026-
Accounting & Law Service OÜ06.06.2018 (8)Board member-39.9K € (2024)-19.05.2026-
8 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Accounting & Law Service OÜ06.06.2018 (8)Shareholder2 500,00 EURSole ownership100-39.9K € (2024)-19.05.2026-
TimuriCo OÜ18.10.2021 (4)Shareholder2 500,00 EURSole ownership100---20.05.2026-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TimuriCo OÜ18.10.2021 (4)Direct holding---18.10.2021-
Accounting & Law Service OÜ06.06.2018 (8)Direct holding-39.9K € (2024)-12.11.2018-
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
TimuriCo OÜ18.10.2021 (4)Founder---17.10.2021-
Accounting & Law Service OÜ06.06.2018 (8)Founder-39.9K € (2024)-06.06.2018-
Business network
6 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)