Oleg Trofimov
Date of birth:
01.08.1998 (27)
Personal id code:
39808XXXXXX
Start of business activity:
19.04.2019 (7)
Main activities:
Turnover
-
Revenue
2.72K2K €
↑
+12 %
Profit
1.11K1K €
↑
+896 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FORMES WEAR OÜ | 29.04.2019 (7) | Board member | - | 2.7K € (2024) | - | 29.04.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FORMES WEAR OÜ | 29.04.2019 (7) | Direct holding | - | 2.7K € (2024) | - | 01.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FORMES WEAR OÜ | 29.04.2019 (7) | Founder | - | 2.7K € (2024) | - | 19.04.2019 | - |
Business network
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