Agu Trofimov
Date of birth:
06.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
07.01.2003 (23)
Turnover
362.98K362K €
↑
+80 %
Revenue
180.5K180K €
↓
-42 %
Profit
-4.2K-4K €
↓
-112 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vetro Holding OÜ | 02.12.2020 (5) | Board member | 19K € | 17K € (2025) | - | 02.12.2020 | - |
| MTÜ KLOTS | 28.08.2019 (6) | Board member | - | - | - | 28.08.2019 | - |
| Kadrina vald, Viitna küla, Kase korteriühistu | 12.12.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| Margat Grupp OÜ | 07.03.2011 (15) | Board member | 344K € | 163.5K € (2024) | - | 07.03.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vetro Holding OÜ | 02.12.2020 (5) | Direct holding | 19K € | 17K € (2025) | - | 02.12.2020 | - |
| MTÜ KLOTS | 28.08.2019 (6) | Board member(s) | - | - | - | 28.08.2019 | - |
| Margat Grupp OÜ | 07.03.2011 (15) | Direct holding | 344K € | 163.5K € (2024) | - | 02.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vetro Holding OÜ | 02.12.2020 (5) | Founder | 19K € | 17K € (2025) | - | 01.12.2020 | - |
| MTÜ KLOTS | 28.08.2019 (6) | Founder (without contribution) | - | - | - | 27.08.2019 | - |
| Kadrina vald, Viitna küla, Kase korteriühistu | 12.12.2017 (8) | Founder (without contribution) | - | - | - | 23.11.2017 | - |
| Margat Grupp OÜ | 07.03.2011 (15) | Founder | 344K € | 163.5K € (2024) | - | 05.03.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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