Jevgeni Trofimov
Active companies
3/3
Appointed — roles.founder — Asutaja
Tronex OÜ
Appointed — roles.founder — Asutaja
EKTE OÜ
Appointed — roles.founder — Asutaja
GABRAN EHITUS OÜ
Who does Jevgeni Trofimov do business with?
Jevgeni Trofimov shares companies with 4 other people, including Lauri Fatkin, Jevgeni Kulikov, Jevgeni Trofimov, Stanislav Prokhorov.
What companies does Jevgeni Trofimov own or manage?
Jevgeni Trofimov is linked to 3 active companies including EKTE OÜ, GABRAN EHITUS OÜ, Tronex OÜ.
What roles does Jevgeni Trofimov hold in business?
Jevgeni Trofimov holds 3 roles.founder positions across 3 companies.
When did Jevgeni Trofimov first appear in the business registry?
The earliest known registry record for Jevgeni Trofimov is from 2012-07-20, when they were registered as roles.founder at GABRAN EHITUS OÜ.
Is Jevgeni Trofimov on any sanctions or watchlist?
No — Jevgeni 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.