Jevgeni Trofimov
Date of birth:
23.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
20.07.2012 (13)
Turnover
33.66K33K €
↓
-89 %
Revenue
33.11K33K €
↓
-86 %
Profit
3.89K3K €
↓
-72 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
7
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
|
|---|---|---|---|---|---|---|---|
| Tronex OÜ | 24.04.2023 (3) | Board member | 24K € | 32.2K € (2024) | - | 24.04.2023 | - |
| BALTEK PROF OÜ | 02.03.2020 (6) | Board member | 9.7K € | 942 € (2024) | - | 28.04.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tronex OÜ | 24.04.2023 (3) | Direct holding | 24K € | 32.2K € (2024) | - | 24.04.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tronex OÜ | 24.04.2023 (3) | Founder | 24K € | 32.2K € (2024) | - | 24.04.2023 | - |
| EKTE OÜ | 12.09.2022 (3) | Founder | 52.4K € | 27.4K € (2024) | - | 08.09.2022 | - |
| GABRAN EHITUS OÜ | 26.07.2012 (13) | Founder | - | - | 7 | 20.07.2012 | - |
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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