Ilja Treštšalov
Date of birth:
24.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
30.04.2001 (25)
Turnover
3M3M €
↓
-21 %
Revenue
393.06M393M €
↓
-7 %
Profit
7.19M7M €
↓
-23 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Miranco OÜ | 22.07.2025 (0) | Board member | 34.9K € | - | - | 22.07.2025 | - |
| MEGANEX OÜ | 12.02.2021 (5) | Board member | 79.9K € | 42.3K € (2024) | - | 12.02.2021 | - |
| MBR METALS OÜ | 15.09.2010 (15) | Board member | 2.9M € | 393M € (2024) | - | 15.09.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Miranco OÜ | 22.07.2025 (0) | Indirect holding | 34.9K € | - | - | 22.07.2025 | - |
| MEGANEX OÜ | 12.02.2021 (5) | Direct holding | 79.9K € | 42.3K € (2024) | - | 12.02.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MEGANEX OÜ | 12.02.2021 (5) | Founder | 79.9K € | 42.3K € (2024) | - | 11.02.2021 | - |
| Aurix Group OÜ | 16.04.2020 (6) | Founder | 49.2K € | 32K € (2024) | - | 15.04.2020 | - |
| Almiron Invest OÜ | 19.05.2017 (9) | Founder | 22.5K € | 21.5K € (2024) | - | 16.05.2017 | - |
| MBR METALS OÜ | 15.09.2010 (15) | Founder | 2.9M € | 393M € (2024) | - | 10.09.2010 | - |
| SURFLINK OÜ | 30.04.2001 (25) | Founder | 168K € | 120.9K € (2024) | - | 30.04.2001 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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