Trafim Yaromenka
Date of birth:
19.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
30.04.2021 (5)
Main activities:
Turnover
953.75K953K €
↑
+8 %
Revenue
449.94K449K €
↑
+0 %
Profit
8.06K8K €
↑
+117 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eremenko & Polomani OÜ | 30.04.2021 (5) | Board member | 953.8K € | 449.9K € (2024) | - | 30.04.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eremenko & Polomani OÜ | 30.04.2021 (5) | Direct holding | 953.8K € | 449.9K € (2024) | - | 23.05.2022 | - |
| MosaicChain OÜ | 22.09.2021 (4) | Direct holding | - | - | - | 22.09.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| MosaicChain OÜ | 22.09.2021 (4) | Founder | - | - | - | 22.09.2021 | - |
| Eremenko & Polomani OÜ | 30.04.2021 (5) | Founder | 953.8K € | 449.9K € (2024) | - | 30.04.2021 | - |
Business network
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