Oleg Balabanov
Date of birth:
28.07.1962 (63)
Personal id code:
36207XXXXXX
Start of business activity:
18.03.1996 (30)
Main activities:
Turnover
8.7K8K €
↓
-87 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
9.52K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
9.52K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Blaumark OÜ | 06.05.2009 (17) | Board member | 8.7K € | - | - | 12.08.2025 | - |
| Cotedi OÜ | 08.11.2017 (8) | Board member | - | 1K € (2023) | 9.5K € 1 | 16.07.2018 | - |
| Eurogas STS OÜ | 01.07.2011 (14) | Board member | - | - | - | 06.06.2017 | - |
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 OÜ | 06.05.2009 (17) | Direct holding | 8.7K € | - | - | 30.10.2025 | - |
Business network
9 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)