AGROFERT TRADING OÜ: Tax Debt and Loss of Trust
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Credit risk forecasts, credit limits, debts, reportings, mortgages, court decisions and other precepts
See report >Attention! AGROFERT TRADING OÜ has faced serious consequences due to the accumulation and neglect of tax debts, including loss of credibility and possible legal actions. Failure to fulfill tax obligations not only affects the company’s financial situation but may also hinder further cooperation with partners.
📌 Total damage to the tax collector: 101,88 EUR.
The company’s management at the time of the debts included Ilja Semjonov, who started in business 18 years ago at the age of 25. The total turnover of the companies led by them in 2025 was 1.29 million EUR, while the average gross salary of employees remained at 770,0 EUR.
Although Ilja Semjonov is currently operating in AFFARI OÜ, no quarterly revenue has been registered there.🔴 Inforegister recommends avoiding cooperation with AGROFERT TRADING OÜ until the company has fulfilled its obligations and restored its credibility.
📢 Making a payment agreement and settling debts
The fastest way to schedule tax payments is to submit an application with a payment schedule in the Estonian Tax and Customs Board e-services environment e-MTA.
🔗Guide for submitting a payment scheduling request in e-MTA | pdf
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AGROFERT TRADING OÜ's activity report 2022
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