Sander Trofimov
Date of birth:
01.08.1994 (31)
Personal id code:
39408XXXXXX
Start of business activity:
13.09.2021 (4)
Turnover
19.21M19M €
↑
+1 %
Revenue
12.47M12M €
↓
-6 %
Profit
195.01K195K €
↓
-59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Ideal | 13.11.1997 (28) | Board member | 19.2M € | 12.5M € (2024) | 2 | 06.02.2026 | - |
| Kullakang OÜ | 20.09.2021 (4) | Board member | - | - | - | 19.11.2024 | - |
| Tallinn, Saadu tn 7 // 9 // 11 korteriühistu | 09.10.2020 (5) | Board member | - | - | - | 12.07.2024 | - |
| OÜ Sammalsepp | 01.03.2023 (3) | Board member | - | - | - | 01.03.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kullakang OÜ | 20.09.2021 (4) | Direct holding | - | - | - | 19.11.2024 | - |
| OÜ Sammalsepp | 01.03.2023 (3) | Direct holding | - | - | - | 01.03.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Sammalsepp | 01.03.2023 (3) | Founder | - | - | - | 01.03.2023 | - |
| Kullakang OÜ | 20.09.2021 (4) | Founder | - | - | - | 13.09.2021 | - |
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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