Vassili Trofimov
Date of birth:
05.07.1957 (68)
Personal id code:
35707XXXXXX
Start of business activity:
31.12.1996 (29)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
6
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
6
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sihtasutus Tallinna Erateeninduskool | 23.05.2006 (20) | Board member | - | - | 4 1 2 | 19.03.2024 | - |
| Eesti Ukraina Selts | 13.12.1996 (29) | Board member | - | - | 1 1 | 12.02.2024 | - |
| TVM Baltic OÜ | 05.10.2015 (10) | Board member | - | 35.4K € (2020) | 4 3 | 04.12.2018 | - |
26 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FoxLog OÜ | 10.07.2023 (2) | Indirect holding | - | - | 1 | 06.02.2025 | - |
| Eesti Ukraina Selts | 13.12.1996 (29) | Board member(s) | - | - | 1 1 | 23.12.2024 | - |
| TVM Baltic OÜ | 05.10.2015 (10) | Direct holding | - | 35.4K € (2020) | 4 3 | 08.02.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
26 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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