Jevgeni Trofimov
Date of birth:
23.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
20.07.2012 (14)
Turnover
43.11K43K €
↓
-87 %
Revenue
43.63K43K €
↑
+32 %
Profit
5.72K5K €
↑
+47 %
931.59 €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
931.59 €
Tax debt
8
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 | 33.5K € | 38.6K € (2025) | 931.59 € | 24.04.2023 | - |
| BALTEK PROF OÜ | 02.03.2020 (6) | Board member | 9.7K € | 5K € (2025) | - | 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 | 33.5K € | 38.6K € (2025) | 931.59 € | 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 | 33.5K € | 38.6K € (2025) | 931.59 € | 24.04.2023 | - |
| EKTE OÜ | 12.09.2022 (3) | Founder | 73.9K € | 47.3K € (2025) | - | 08.09.2022 | - |
| GABRAN EHITUS OÜ | 26.07.2012 (14) | Founder | - | - | 8 | 20.07.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)