Olga Trofimova

Date of birthDate of birth:: 13.01.1952 (74)
Personal id codePersonal id code:: 45201XXXXXX
Start of business activityStart of business activity:: 19.05.1997 (29)
Main activitiesMain activities:: 68321 – Management of buildings and rental houses (housing associations, building associations, etc.)

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports1

Declarations

Enforcement proceedings

Payment orders

Related companies3

Industries3

Roles6

Represented

					Warnings
KUREKELLA TEE MTÜ	20.04.2020 (6)	Board member	-	-	-	20.04.2020	-
Osaühing IBERIUS	28.03.2003 (23)	Board member	-	-	-	28.03.2003	-

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							Warnings
Osaühing IBERIUS	28.03.2003 (23)	Shareholder	3 783 EURSole ownership	100%	-	-	-	01.09.2023	-
Osaühing BENESS-VT	27.02.1998 (28)	Shareholder	2 000 EEKSole ownership	5%	-	-	1	01.09.2023	-

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					Warnings
KUREKELLA TEE MTÜ	20.04.2020 (6)	Founder (without contribution)	-	-	-	06.04.2020	-
Osaühing IBERIUS	28.03.2003 (23)	Founder	-	-	-	28.03.2003	-

					Warnings
KUREKELLA TEE MTÜ	20.04.2020 (6)	Board member(s)	-	-	-	20.04.2020	-
Osaühing IBERIUS	28.03.2003 (23)	Direct holding	-	-	-	19.10.2018	-

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Data comes from public registers.