Maksim Trofimov
Date of birth:
07.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
30.06.1998 (27)
Turnover
10.43M10M €
↓
-7 %
Revenue
5.94M5M €
↑
+26 %
Profit
260.12K260K €
↑
+38 %
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
10
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
|
|---|---|---|---|---|---|---|---|
| Transreval OÜ | 02.02.2007 (19) | Board member | 10.4M € | 5.9M € (2024) | - | 07.11.2023 | - |
| OÜ Blend Inc | 05.12.2014 (11) | Board member | - | - | - | 28.01.2019 | - |
7 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 Blend Inc | 05.12.2014 (11) | Direct holding | - | - | - | 06.02.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| ShipHub Europe OÜ | 28.11.2013 (12) | Founder | - | - | - | 26.11.2013 | - |
| SIDERIS OÜ | 30.07.2007 (18) | Founder | 20.9K € | 48.2K € (2024) | - | 30.07.2007 | - |
| Transreval OÜ | 02.02.2007 (19) | Founder | 10.4M € | 5.9M € (2024) | - | 01.02.2007 | - |
| Osaühing ALTROMAX GRUPP | 30.06.1998 (27) | Founder | - | - | 10 | 30.06.1998 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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