Yuliya Trukhanova
Date of birth:
13.12.1978 (47)
Personal id code:
47812XXXXXX
Start of business activity:
21.01.2016 (10)
Turnover
2.51M2M €
↓
-59 %
Revenue
3.02M3M €
↓
-36 %
Profit
-998.12K-998K €
↓
-355 %
5.36K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
5.36K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltagrotrans OÜ | 01.10.2010 (15) | Board member | 2.3M € | 2.2M € (2024) | 5.4K € | 07.10.2025 | - |
| Trans Vagon Group Eesti OÜ | 29.01.2016 (10) | Board member | 238K € | 818.3K € (2024) | - | 07.10.2025 | - |
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 |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| Trans Vagon Group Eesti OÜ | 29.01.2016 (10) | Founder | 238K € | 818.3K € (2024) | - | 21.01.2016 | - |
Business network
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