Jaan Trofimov
Date of birth:
29.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
14.01.2007 (19)
Turnover
63.89K63K €
↑
+52 %
Revenue
52.51K52K €
↓
-13 %
Profit
-20.9K-20K €
↓
-842 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viljandi linn, Pikk tn 5 korteriühistu | 11.01.2018 (8) | Board member | - | - | - | 15.10.2024 | - |
| Kinnisvara Kompass OÜ | 11.11.2019 (6) | Board member | 63.8K € | 40.1K € (2024) | - | 11.11.2019 | - |
| Tallinn, Pärnu mnt 327 korteriühistu | 12.11.2001 (24) | Board member | - | - | - | 30.12.2017 | - |
| TRO Solution OÜ | 30.11.2015 (10) | Board member | 100 € | 12.4K € (2024) | - | 30.11.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kinnisvara Kompass OÜ | 11.11.2019 (6) | Direct holding | 63.8K € | 40.1K € (2024) | - | 11.11.2019 | - |
| TRO Solution OÜ | 30.11.2015 (10) | Direct holding | 100 € | 12.4K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kinnisvara Kompass OÜ | 11.11.2019 (6) | Founder | 63.8K € | 40.1K € (2024) | - | 08.11.2019 | - |
| TRO Solution OÜ | 30.11.2015 (10) | Founder | 100 € | 12.4K € (2024) | - | 29.11.2015 | - |
| OÜ P&J Partners | 15.01.2007 (19) | Founder | - | - | - | 14.01.2007 | - |
Business network
1 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)