Mihhail Trofimov
Date of birth:
09.12.1956 (69)
Personal id code:
35612XXXXXX
Start of business activity:
16.12.1998 (27)
Turnover
-
Revenue
8.53K8K €
↓
-47 %
Profit
8.4K8K €
↑
+107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Custom Expert | 21.05.2001 (25) | Board member | - | 8.5K € (2024) | - | 06.10.2020 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Custom Expert | 21.05.2001 (25) | Direct holding | - | 8.5K € (2024) | - | 02.11.2018 | - |
Business network
5 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)