Valeri Trofimov
- Reg. Nr.
- 12361105
- Since
- 2012. gada 12. oktobris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12884139
- Ownership
- 100.00%
- Since
- 2025. gada 7. februāris
- Employees
- 1
- Reg. Nr.
- 16933219
- Ownership
- 100.00%
- Since
- 2024. gada 1. marts
- Revenue
- €21 600
- Profit
- €21 600
- Reg. Nr.
- 12045083
- Ownership
- 25.00%
- Since
- 2011. gada 20. janvāris
- Employees
- 1
- Reg. Nr.
- 12574545
- Since
- 2013. gada 24. novembris
- Employees
- 2
- Reg. Nr.
- 10918288
- Since
- 2002. gada 27. decembris
- Employees
- 7
- Reg. Nr.
- 11514417
- Ownership
- 2.50%
- Since
- 2023. gada 2. septembris
- Employees
- 17
Appointed — Officer — Juhatuse liige
OÜ TURBOBANDIT
Appointed — Shareholder
OÜ TURBOBANDIT
Appointed — Officer — Juhatuse liige
Simuran SV OÜ
Appointed — roles.founder — Asutaja
Simuran SV OÜ
Appointed — Shareholder
Simuran SV OÜ
Appointed — Shareholder
OSAÜHING MN MEDICAL
Appointed — Shareholder
Versa DV OÜ
Appointed — roles.founder — Asutaja
Interest Medical OÜ
Appointed — Officer — Juhatuse liige
Boreas OÜ
Appointed — roles.founder — Asutaja
Boreas OÜ
Appointed — Officer — Juhatuse liige
Versa DV OÜ
Appointed — roles.founder — Asutaja
Versa DV OÜ
Appointed — roles.founder — Asutaja
Trimix Point AS
Who does Valeri Trofimov do business with?
Valeri Trofimov shares companies with 12 other people, including Svetlana Trofimova, Olga Kuznetsova, Indrek Lepsoo, Vladislav Trofimov, Illya Karbachevskyy and 7 more.
What companies does Valeri Trofimov own or manage?
Valeri Trofimov is linked to 7 active companies including Boreas OÜ, OÜ TURBOBANDIT, Simuran SV OÜ, Versa DV OÜ, Interest Medical OÜ and 2 more.
What roles does Valeri Trofimov hold in business?
Valeri Trofimov holds 4 officer positions, 5 roles.founder positions, 4 shareholder positions, 3 beneficial owner positions across 7 companies.
What is Valeri Trofimov's business ranking?
Valeri Trofimov is ranked #47 578 out of 236 460 business owners, placing in the top 20.1%.
When did Valeri Trofimov first appear in the business registry?
The earliest known registry record for Valeri Trofimov is from 2002-12-27, when they were registered as roles.founder at Trimix Point AS.
What is the total revenue of Valeri Trofimov's companies?
The combined revenue of Valeri Trofimov's active companies is approximately €21 600, with 28 employees across all entities.
Is Valeri Trofimov on any sanctions or watchlist?
No — Valeri Trofimov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.