Denis Trofimov
Date of birth:
25.08.1987 (38)
Personal id code:
38708XXXXXX
Start of business activity:
10.05.2016 (10)
Turnover
58.3K58K €
↑
+0 %
Revenue
72.4K72K €
↑
+5 %
Profit
-20-20 €
↓
-134 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Motoühing RusBikers | 13.07.2010 (15) | Board member | - | - | - | 29.09.2020 | - |
| Dentech OÜ | 11.05.2016 (10) | Board member | 58.3K € | 72.4K € (2024) | - | 11.05.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Motoühing RusBikers | 13.07.2010 (15) | Board member(s) | - | - | - | 03.02.2022 | - |
| Dentech OÜ | 11.05.2016 (10) | Direct holding | 58.3K € | 72.4K € (2024) | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dentech OÜ | 11.05.2016 (10) | Founder | 58.3K € | 72.4K € (2024) | - | 10.05.2016 | - |
Business network
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