Dmitri Trofer
Date of birth:
01.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
28.06.2002 (23)
Turnover
2.12K2K €
↑
+75 %
Revenue
1.53K1K €
↑
+235 %
Profit
22.2K22K €
↑
+217 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING DNP ONLINE | 10.12.2004 (21) | Board member | 2.1K € | 1.5K € (2024) | - | 08.11.2017 | - |
| OÜ Doktoraibolit | 16.11.2010 (15) | Board member | - | - | - | 14.11.2013 | - |
5 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 DNP ONLINE | 10.12.2004 (21) | Direct holding | 2.1K € | 1.5K € (2024) | - | 01.07.2019 | - |
| OÜ Doktoraibolit | 16.11.2010 (15) | Direct holding | - | - | - | 01.07.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING DNP ONLINE | 10.12.2004 (21) | Founder | 2.1K € | 1.5K € (2024) | - | 10.12.2004 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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