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Mikhail Trofimov

Date of birth:
30.06.1960 (66)
Personal id code:
36006XXXXXX
Start of business activity:
12.07.2005 (21)
Turnover
11.77K11K
+13 %
Revenue
11.99K11K
+1 %
Profit
113113
+137 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Narva linn, Kangelaste prospekt 9 korteriühistu15.07.2002 (24)Board member---07.01.2018-
OSAÜHING MUSTANG13.12.2001 (24)Board member11.8K €12K € (2025)-15.11.2011-
2 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 MUSTANG13.12.2001 (24)Shareholder2 556,00 EURSole ownership10011.8K €12K € (2025)-02.09.2023-
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
OSAÜHING MUSTANG13.12.2001 (24)Direct holding11.8K €12K € (2025)-30.10.2018-
Business network
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