Svetlana Trofimova
Date of birth:
25.12.1966 (59)
Personal id code:
46612XXXXXX
Start of business activity:
17.11.2010 (15)
Turnover
35.01M35M €
↑
+81 %
Revenue
49.74M49M €
↓
-27 %
Profit
274.65K274K €
↓
-84 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
4
Related companies
3
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| OÜ TURBOBANDIT | 24.07.2015 (11) | Direct holding | 75.3K € | 93.4K € (2025) | - | 10.02.2025 | - |
| Simuran SV OÜ | 01.03.2024 (2) | Indirect holding | - | 28.5K € (2025) | - | 01.03.2024 | - |
| Versa DV OÜ | 20.01.2011 (15) | Direct holding | - | 31.1K € (2025) | - | 14.07.2023 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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