Name
BALINVEST GRUPP OÜ
Registry code
12601331
VAT number
EE101691376
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
21.01.2014 (10)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
70221 - Business and other management consultancy activities 46411 - Wholesale of fabrics, household linen and haberdashery
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Oleksandr Hnatush 11.03.1979 (45) | 100% - 2 500.00 EUR | Board member | Direct ownership | |
| Anna Baum 03.07.1983 (41) | - | - | - | Founder |
| 2019 03.06.2020 | 2020 27.05.2021 | 2021 30.06.2022 | |
|---|---|---|---|
| Total Revenue | 61 317 € | 339 212 € | 25 256 € |
| Net profit (loss) for the period | 1 537 € | 49 298 € | -34 689 € |
| Profit Margin | 3% | 15% | -137% |
| Current Assets | 74 666 € | 120 045 € | 85 130 € |
| Fixed Assets | - | - | - |
| Total Assets | 74 666 € | 120 045 € | 85 130 € |
| Current Liabilities | 50 420 € | 46 501 € | 46 275 € |
| Non Current Liabilities | - | - | - |
| Total Liabilities | - | - | - |
| Share Capital | - | - | - |
| Equity | 24 246 € | 73 544 € | 38 855 € |
| Employees | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | 1 715.53 € | - | - | - |
| 2021 Q4 | - | - | - | - |
| 2021 Q3 | 7 317.02 € | - | - | - |
| 2021 Q2 | 23 709.95 € | - | - | - |
| 2021 Q1 | 48 167.78 € | - | - | - |
| 2020 Q4 | 8 174.79 € | - | - | - |
| 2020 Q3 | 30 410.39 € | 9.11 € | - | - |
| 2020 Q2 | 2 646.26 € | - | - | - |
| 2020 Q1 | 6 751.34 € | - | - | - |
