BALINVEST GRUPP OÜ
BALINVEST GRUPP OÜ is a OÜ based in , registry code 12601331, status: active. Main activity: Business and other management consultancy activities. According to EMTA, turnover for Q1 2024 was €0 with employees.
Q1 2024 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2021 25 256 €above 64% of companiesindustry median 9 884 € · companies in the industry: 7 314
- Net profit margin · 2021 -137.3 %above 2% of companiesindustry median 35.7 % · companies in the industry: 4 903
Taxes and turnover
- Company
- Industry median
Industry: Activities of head offices and management consultancy (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q1 2024 | — | — | — | — |
| Q4 2023 | — | — | — | — |
| Q3 2023 | — | — | — | — |
| Q2 2023 | — | — | — | — |
| Q1 2023 | — | — | — | — |
| Q4 2022 | — | — | — | — |
| Q3 2022 | — | — | — | — |
| Q2 2022 | — | — | — | — |
| Q1 2022 | 1 716 | — | — | — |
Financials by year
- Company
- Industry median
Industry: Activities of head offices and management consultancy (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities of head offices and management consultancy (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities of head offices and management consultancy (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities of head offices and management consultancy (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2021 | 25 256 | -34 689 | 0 | 85 130 | 38 855 | 0 |
| 2020 | 338 986 | 49 298 | 0 | 120 045 | 73 544 | 0 |
| 2019 | 61 302 | 1 537 | 0 | 74 666 | 24 246 | 0 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
| 2016 | — | — | — | — | — | 0 |
| 2015 | — | — | — | — | — | 0 |
| 2014 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 30 Jun 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 27 May 2021 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 3 Jun 2020 | Company’s own | e-Äriregister |
Board
- Oleksandr HnatushBoard member · since 15 Feb 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Oleksandr HnatushNatural person · 2 500 €
Beneficial owners
- Oleksandr HnatushDirect ownership · UKR · since 22 Nov 2018
Founders and other persons
- Anna BaumFounder · 2 500 € · 17 Jan 2014
Activities (EMTAK)
- 70221Business and other management consultancy activities Main
- 46411Wholesale of fabrics, household linen and haberdashery
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10192009 / M15 2 Sep 2024 |
Fine for not filing the report | 3 Oct 2024 | In force 4 Oct 2024 |
|
| Ä 10192009 / M14 10 Jul 2024 |
Warning of a fine: annual report not filed | 9 Aug 2024 | In force 10 Jul 2024 |
|
| Ä 10192009 / M13 14 Mar 2024 |
Repeated fine for not filing the report | 17 Apr 2024 | In force 18 Apr 2024 |
|
| Ä 10192009 / M12 10 Dec 2023 |
Fine for not filing the report | 7 Jan 2024 | In force 8 Jan 2024 |
|
| Ä 10192009 / M11 21 Oct 2023 |
Warning of a fine: annual report not filed | 20 Nov 2023 | In force 21 Oct 2023 |
|
| Ä 10192009 / 12 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 10192009 / M10 11 Apr 2023 |
Fine for a wrong address | 9 May 2023 | In force 24 May 2023 |
|
| Ä 10192009 / M9 23 Feb 2023 |
Warning of a fine: wrong address | 25 Mar 2023 | In force 23 Feb 2023 |
|
| Ä 10192009 / M8 22 Feb 2023 |
Demand to pay the state fee | 22 Mar 2023 | In force 24 Mar 2023 |
|
| Ä 10192009 / 11 22 Feb 2023 |
Entry made by the register on its own initiative | In force 22 Feb 2023 |
||
| Ä 10192009 / 10 23 Jul 2021 |
Amendment entry | In force 23 Jul 2021 |
||
| Ä 10192009 / M7 15 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Jul 2021 |
||
| Ä 10192009 / M6 15 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Jul 2021 |
||
| Ä 10192009 / M5 15 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Jul 2021 |
||
| Ä 10192009 / M4 21 Jun 2021 |
Warning of a fine: wrong address | 21 Jul 2021 | Deficiencies eliminated 31 Aug 2021 |
|
| Ä 10192009 / M3 21 Jun 2021 |
Demand to pay the state fee | 15 Aug 2021 | In force 20 Oct 2021 |
|
| Ä 10192009 / 9 21 Jun 2021 |
Entry made by the register on its own initiative | In force 21 Jun 2021 |
||
| Ä 10192009 / 8 14 Jan 2021 |
Amendment under Commercial Code § 525 (2) | In force 14 Jan 2021 |
||
| Ä 10192009 / M2 16 Dec 2020 |
Procedural ruling | 15 Jan 2021 | Deficiencies eliminated 14 Jan 2021 |
|
| Ä 10192009 / 7 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
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| Ä 10192009 / 6 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 10192009 / 5 16 Feb 2016 |
Amendment under Commercial Code § 525 (2) | In force 16 Feb 2016 |
||
| Ä 10192009 / 4 15 Feb 2016 |
Amendment entry | In force 15 Feb 2016 |
||
| Ä 10192009 / 3 13 Jan 2016 |
Amendment entry | In force 13 Jan 2016 |
||
| Ä 10192009 / 2 31 Jan 2014 |
Amendment entry | In force 31 Jan 2014 |
||
| Ä 10192009 / M1 29 Jan 2014 |
Ruling to eliminate deficiencies | 8 Feb 2014 | Deficiencies eliminated 30 Jan 2014 |
|
| Ä 10192009 21 Jan 2014 |
First entry | In force 21 Jan 2014 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data