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Afag Trubitsõna

Date of birth:
02.11.1991 (34)
Personal id code:
49111XXXXXX
Start of business activity:
16.08.2021 (4)
Turnover
1.08M1M
+45 %
Revenue
748.51K748K
+10 %
Profit
158.46K158K
-6 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Crowe DNW OÜ24.07.2017 (8)Procurator1.1M €740.1K € (2025)-06.02.2026-
Lex Audit OÜ15.05.2025 (1)Board member---15.05.2025-
TruFinanza OÜ25.08.2021 (4)Board member5.4K €8.4K € (2024)-25.08.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TruFinanza OÜ25.08.2021 (4)Shareholder2 500,00 EURSole ownership1005.4K €8.4K € (2024)-02.09.2023-
Lex Audit OÜ15.05.2025 (1)Shareholder12 000,00 EURSole ownership100---15.05.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lex Audit OÜ15.05.2025 (1)Member of higher governing body (board or supervisory board)---15.05.2025-
TruFinanza OÜ25.08.2021 (4)Direct holding5.4K €8.4K € (2024)-25.08.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lex Audit OÜ15.05.2025 (1)Founder---14.05.2025-
TruFinanza OÜ25.08.2021 (4)Founder5.4K €8.4K € (2024)-16.08.2021-
Business network
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