Advanced search

Boriss Trofimov

Date of birth:
15.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
16.09.1999 (26)
Turnover
11.04K11K
-53 %
Revenue
19.79K19K
-60 %
Profit
-11.26K-11K
-194 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kohtla-Järve linn, Põhja allee 15 korteriühistu04.07.2006 (19)Board member---07.01.2018-
Osaühing JÄRVE BOAL16.09.1999 (26)Board member11K €19.8K € (2024)-16.09.1999-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing JÄRVE BOAL16.09.1999 (26)Shareholder1 278,00 EURSole ownership5011K €19.8K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing JÄRVE BOAL16.09.1999 (26)Direct holding11K €19.8K € (2024)-12.10.2018-
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
Osaühing PLAZMAMET28.09.2005 (20)Founder-2.2M € (2024)-15.09.2005-
Osaühing JÄRVE BOAL16.09.1999 (26)Founder11K €19.8K € (2024)-16.09.1999-
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)