ST
Svetlana Trofimova
kaubandus, teenused ettevõtetele · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAAAweighted by revenue
Total revenue21,2 m €in 4 companies
Employees in total18by latest quarter
Tax debt now0 €none of the companies
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
AAA 1A 3
Checklist
- No tax debt at any company
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 07.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
0
Kehtivaid juhatuse ega nõukogu rolle ei ole
Beneficial owner
3
| Company | Since | Revenue |
|---|---|---|
| OÜ TURBOBANDIT | 10.02.2025 | 93 408 € A |
| Versa DV OÜ | 14.07.2023 | 31 050 € A |
| Simuran SV OÜ | 01.03.2024 | 28 511 € A |
The person who ultimately owns or controls the company
Holdings in companies
3
| Company and holding | Since | Revenue |
|---|---|---|
| OSAÜHING MN MEDICALholding 2,5% | 02.09.2023 | 21,0 m € AAA |
| OÜ TURBOBANDITholding 100,0% | 04.02.2025 | 93 408 € A |
| Versa DV OÜholding 25,0% | 02.09.2023 | 31 050 € A |
Related persons
3
Valeri Trofimov 21,2 m €OÜ TURBOBANDIT, Versa DV OÜ, Simuran SV OÜVladislav Trofimov 118 k €OÜ TURBOBANDITDmitri Holodenko 31 050 €Versa DV OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections