Balmiro Antonio Villasmil Medrano
Date of birth:
19.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
13.06.2023 (2)
Main activities:
Turnover
65.02K65K €
↓
-86 %
Revenue
764.57K764K €
↑
+45 %
Profit
-9.04K-9K €
↓
-139 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TQadesh Group OÜ | 13.06.2023 (2) | Board member | 65K € | 764.6K € (2025) | - | 13.06.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TQadesh Group OÜ | 13.06.2023 (2) | Direct holding | 65K € | 764.6K € (2025) | - | 13.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TQadesh Group OÜ | 13.06.2023 (2) | Founder | 65K € | 764.6K € (2025) | - | 13.06.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)