Jevgeni Trofimov
Date of birth:
13.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
11.05.2007 (19)
Main activities:
Turnover
15.85K15K €
↓
-83 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
18.98K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
18.98K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ITR Majatehnika OÜ | 01.11.2018 (7) | Board member | 15.8K € | 1.4M € (2022) | 19K € 2 1 | 01.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ITR Majatehnika OÜ | 01.11.2018 (7) | Direct holding | 15.8K € | 1.4M € (2022) | 19K € 2 1 | 16.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ITR Majatehnika OÜ | 01.11.2018 (7) | Founder | 15.8K € | 1.4M € (2022) | 19K € 2 1 | 31.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)