Advanced search

Vadim Trofimov

Date of birth:
26.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
19.04.2007 (19)
Turnover
61.27K61K
+3 %
Revenue
69.4K69K
-20 %
Profit
101101
-84 %
1.45K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

1.45K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Tvim Grupp23.04.2007 (19)Board member61.3K €69.4K € (2024) 1.4K €23.04.2007-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Tvim Grupp23.04.2007 (19)Shareholder115 000,00 EEKSole ownership10061.3K €69.4K € (2024) 1.4K €02.09.2023-
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
Osaühing Tvim Grupp23.04.2007 (19)Direct holding61.3K €69.4K € (2024) 1.4K €30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Tvim Grupp23.04.2007 (19)Founder61.3K €69.4K € (2024) 1.4K €19.04.2007-
Business network
Business network not displayed

Network too large to display (1000+ nodes)