Vladimir Trufanov
Date of birth:
24.06.1962 (64)
Personal id code:
36206XXXXXX
Start of business activity:
22.10.1997 (28)
Turnover
15.43K15K €
↓
-79 %
Revenue
17.68K17K €
↓
-86 %
Profit
-14.21K-14K €
↓
-23 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| IdaTrading Osaühing | 15.11.2011 (14) | Direct holding | - | - | - | 30.10.2018 | - |
| Osaühing IdaMakler | 16.10.2007 (18) | Direct holding | 15.4K € | 17.7K € (2025) | - | 11.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IdaTrading Osaühing | 15.11.2011 (14) | Founder | - | - | - | 14.11.2011 | - |
| Osaühing IdaMakler | 16.10.2007 (18) | Founder | 15.4K € | 17.7K € (2025) | - | 24.08.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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