David Ralph Morton Balch
Date of birth:
21.04.1961 (65)
Start of business activity:
12.09.2018 (7)
Turnover
38.36M38M €
↑
+9 %
Revenue
42.79M42M €
↑
+2 %
Profit
642.57K642K €
↓
-44 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oja Puit OÜ | 06.08.2002 (23) | Direct holding | 1.1M € | 1.1M € (2025) | - | 14.11.2022 | - |
| Ilmre OÜ | 10.11.1995 (30) | Indirect holding | 5M € | 4M € (2024) | - | 06.11.2018 | - |
| OÜ Assiku Puit | 06.01.2004 (22) | Indirect holding | 1.9M € | 1.8M € (2025) | - | 31.10.2018 | - |
| NASON DAVIS EESTI OÜ | 17.01.2002 (24) | Indirect holding | 30.3M € | 35.9M € (2025) | - | 12.09.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)