Advanced search

Dmitri Balinski

Date of birth:
14.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
26.05.2017 (9)
Turnover
38.14K38K
-10 %
Revenue
36.07K36K
+41 %
Profit
2.96K2K
-49 %

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
Dmitri Balinski08.04.2025 (1)Sole proprietor---08.04.2025-
1 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
AD PARK OÜ01.03.2021 (5)Shareholder2 500,00 EURSole ownership10038.1K €36.1K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AD PARK OÜ01.03.2021 (5)Direct holding38.1K €36.1K € (2024)-01.03.2021-
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
AD PARK OÜ01.03.2021 (5)Founder38.1K €36.1K € (2024)-27.02.2021-
UniTeh OÜ26.05.2017 (9)Founder---26.05.2017-
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)