Balakhnin GmbH

Landsberger Allee 394, 12681 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

9/30/2013

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of paint and varnishWholesale of paint and varnishWZ 46.83.5PrimaryWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWZ 46.82.1Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2

Purpose

Handel mit Waren verschiedener Art, insbesondere mit Maschinenteilen, Schmierstoffen und Industrie-Rohstoffen sowie mit Lebensmitteln und Getränken; Verwaltung von Immobilien.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Sergey Balakhnin since 9/30/2013	Managing Director	9/30/2013

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Sergey Balakhnin	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Sergey Balakhnin

309530 Starji Oskol, Bezirk Stepnoj, Russ. Föderation

€25,000

100.00%

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