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Oleg Balabanov

Date of birth:
28.07.1962 (63)
Personal id code:
36207XXXXXX
Start of business activity:
18.03.1996 (30)
Turnover
24.64K24K
-64 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
9.52K €

Tax debt

4

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

9.52K €

Tax debt

4

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Blaumark OÜ06.05.2009 (17)Board member24.6K €- 112.08.2025-
Cotedi OÜ08.11.2017 (8)Board member-1K € (2023) 9.5K € 2 116.07.2018-
Eurogas STS OÜ01.07.2011 (15)Board member-- 106.06.2017-
10 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
Blaumark OÜ06.05.2009 (17)Shareholder12 556,00 EURSole ownership10024.6K €- 102.04.2026-
Eurogas STS OÜ01.07.2011 (15)Shareholder35 000,00 EURSole ownership100-- 102.09.2023-
Cotedi OÜ08.11.2017 (8)Shareholder15 000,00 EURJoint ownership100-1K € (2023) 9.5K € 2 101.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Blaumark OÜ06.05.2009 (17)Direct holding24.6K €- 130.10.2025-
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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