Sergei Trofimov
Date of birth:
03.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
15.07.2013 (12)
Turnover
40.85K40K €
↓
-61 %
Revenue
-
-
Profit
-6.73K-6K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
440.53 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
3
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
440.53 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
3
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Matex Group OÜ | 24.09.2021 (4) | Board member | - | - | 340.53 € 3 | 12.12.2022 | - |
| Baltlux Logistika OÜ | 07.08.2017 (8) | Board member | - | - | 100 € 1 | 07.11.2022 | - |
| Revaltools OÜ | 30.05.2011 (15) | Board member | - | 7.9K € (2021) | 3 1 | 11.03.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Revaltools OÜ | 30.05.2011 (15) | Member of higher governing body (board or supervisory board) | - | 7.9K € (2021) | 3 1 | 11.12.2022 | - |
| Matex Group OÜ | 24.09.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | 340.53 € 3 | 11.12.2022 | - |
| Baltlux Logistika OÜ | 07.08.2017 (8) | Direct holding | - | - | 100 € 1 | 19.10.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| H&H ENGINEERING OÜ | 24.07.2014 (11) | Founder | 16.7K € | 13.6K € (2024) | - | 24.07.2014 | - |
Business network
4 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)