Ali Baloi
Date of birth:
04.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
04.08.2008 (17)
Turnover
97.31K97K €
↑
+7 %
Revenue
71.11K71K €
↑
+7 %
Profit
4.84K4K €
↑
+60 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Claimant | 08.05.2008 (18) | Board member | - | - | - | 29.09.2015 | - |
| COMDEV OÜ | 13.04.2012 (14) | Board member | 97.3K € | 71.1K € (2024) | - | 13.04.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| COMDEV OÜ | 13.04.2012 (14) | Direct holding | 97.3K € | 71.1K € (2024) | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| COMDEV OÜ | 13.04.2012 (14) | Founder | 97.3K € | 71.1K € (2024) | - | 13.04.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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