Valeri Trofimov
Date of birth:
27.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
28.08.2001 (24)
Turnover
29.39M29M €
↑
+14 %
Revenue
49.67M49M €
↓
-27 %
Profit
252.51K252K €
↓
-85 %
1.37K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
1.37K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ TURBOBANDIT | 24.07.2015 (10) | Board member | 85.9K € | 36.1K € (2024) | - | 07.02.2025 | - |
| Simuran SV OÜ | 01.03.2024 (2) | Board member | - | 21.6K € (2024) | - | 01.03.2024 | - |
| Boreas OÜ | 12.10.2012 (13) | Board member | - | - | - | 12.10.2012 | - |
| Versa DV OÜ | 20.01.2011 (15) | Board member | - | 29.6K € (2024) | - | 20.01.2011 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TURBOBANDIT | 24.07.2015 (10) | Member of higher governing body (board or supervisory board) | 85.9K € | 36.1K € (2024) | - | 10.02.2025 | - |
| Simuran SV OÜ | 01.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | 21.6K € (2024) | - | 01.03.2024 | - |
| Versa DV OÜ | 20.01.2011 (15) | Direct holding | - | 29.6K € (2024) | - | 14.07.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Simuran SV OÜ | 01.03.2024 (2) | Founder | - | 21.6K € (2024) | - | 01.03.2024 | - |
| Interest Medical OÜ | 25.11.2013 (12) | Founder | 2.3K € | 4M € (2023) | 1.4K € 1 | 24.11.2013 | - |
| Boreas OÜ | 12.10.2012 (13) | Founder | - | - | - | 11.10.2012 | - |
| Versa DV OÜ | 20.01.2011 (15) | Founder | - | 29.6K € (2024) | - | 19.01.2011 | - |
| Trimix Point AS | 27.12.2002 (23) | Founder | 12.7M € | 11.5M € (2024) | - | 27.12.2002 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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