Olga Trofimova
Date of birth:
13.01.1952 (74)
Personal id code:
45201XXXXXX
Start of business activity:
19.05.1997 (29)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KUREKELLA TEE MTÜ | 20.04.2020 (6) | Board member | - | - | - | 20.04.2020 | - |
| Osaühing IBERIUS | 28.03.2003 (23) | Board member | - | - | - | 28.03.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| KUREKELLA TEE MTÜ | 20.04.2020 (6) | Board member(s) | - | - | - | 20.04.2020 | - |
| Osaühing IBERIUS | 28.03.2003 (23) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KUREKELLA TEE MTÜ | 20.04.2020 (6) | Founder (without contribution) | - | - | - | 06.04.2020 | - |
| Osaühing IBERIUS | 28.03.2003 (23) | Founder | - | - | - | 28.03.2003 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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