Ilja Treštšalov
Date of birth:
24.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
30.04.2001 (25)
Turnover
2.78M2M €
↓
-13 %
Revenue
291.37M291M €
↓
-26 %
Profit
1.68M1M €
↓
-77 %
✓
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 (1) | Board member | 34.9K € | 638.1K € (2025) | - | 22.07.2025 | - |
| MEGANEX OÜ | 12.02.2021 (5) | Board member | 87.9K € | 74.5K € (2025) | - | 12.02.2021 | - |
| MBR METALS OÜ | 15.09.2010 (15) | Board member | 2.7M € | 290.7M € (2025) | - | 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 (1) | Indirect holding | 34.9K € | 638.1K € (2025) | - | 22.07.2025 | - |
| MEGANEX OÜ | 12.02.2021 (5) | Direct holding | 87.9K € | 74.5K € (2025) | - | 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 | 87.9K € | 74.5K € (2025) | - | 11.02.2021 | - |
| Aurix Group OÜ | 16.04.2020 (6) | Founder | 49.1K € | 265.8M € (2025) | - | 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 | 2.7M € | 290.7M € (2025) | - | 10.09.2010 | - |
| SURFLINK OÜ | 30.04.2001 (25) | Founder | 229.9K € | 120.9K € (2024) | - | 30.04.2001 | - |
Business network
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