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Sergey Balatskiy

Date of birth:
26.02.1973 (53)
Personal id code:
37302XXXXXX
Start of business activity:
24.04.2017 (9)
Turnover
2.3K2K
-91 %
Revenue
-
-
Profit
-
-

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

6

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
Accounting Program Systems OÜ17.08.2017 (8)Board member---10.09.2021-
AO FM OÜ23.10.2015 (10)Board-member liquidator-- 631.12.2018-
2 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
AO FM OÜ23.10.2015 (10)Shareholder2 500,00 EURSole ownership100-- 601.09.2023-
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
AO FM OÜ23.10.2015 (10)Founder-- 624.04.2017-
Business network
1 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)