Imants Trofimov
Date of birth:
09.01.1952 (74)
Personal id code:
35201XXXXXX
Start of business activity:
24.11.1997 (28)
Turnover
1.11M1M €
↓
-7 %
Revenue
1.24M1M €
↓
-5 %
Profit
-94.5K-94K €
↓
-144 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Raatuse tn 86 korteriühistu | 28.05.2007 (19) | Board member | - | - | - | 27.12.2019 | - |
| OÜ BIOKLIINIK | 13.04.2006 (20) | Procurator | 274.2K € | 290.3K € (2025) | - | 13.04.2006 | - |
| OSAÜHING TESMASAN | 24.11.1997 (28) | Board member | 838K € | 952.6K € (2024) | - | 24.11.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ BIOKLIINIK | 13.04.2006 (20) | Other form of control/influence (contractual, family etc.) | 274.2K € | 290.3K € (2025) | - | 15.06.2021 | - |
| OSAÜHING TESMASAN | 24.11.1997 (28) | Direct holding | 838K € | 952.6K € (2024) | - | 11.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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