Anastasija Perelivski
Date of birth:
16.12.1991 (34)
Personal id code:
49112XXXXXX
Start of business activity:
01.07.2016 (9)
Turnover
61.68K61K €
↑
+1952 %
Revenue
2.96M2M €
↑
+81 %
Profit
31.49K31K €
↓
-39 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TC TRADING OÜ | 25.03.2026 (0) | Board member | - | - | - | 25.03.2026 | - |
| Megatron OÜ | 11.08.2020 (5) | Board member | 61.7K € | 3M € (2024) | - | 22.11.2024 | - |
| Mittetulundusühing KASSISÕBRAD | 20.07.2016 (9) | Board member | - | - | - | 20.07.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TC TRADING OÜ | 25.03.2026 (0) | Direct holding | - | - | - | 25.03.2026 | - |
| Megatron OÜ | 11.08.2020 (5) | Direct holding | 61.7K € | 3M € (2024) | - | 11.08.2020 | - |
| Mittetulundusühing KASSISÕBRAD | 20.07.2016 (9) | Board member(s) | - | - | - | 07.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TC TRADING OÜ | 25.03.2026 (0) | Founder | - | - | - | 24.03.2026 | - |
| Megatron OÜ | 11.08.2020 (5) | Founder | 61.7K € | 3M € (2024) | - | 11.08.2020 | - |
| Mittetulundusühing KASSISÕBRAD | 20.07.2016 (9) | Founder (without contribution) | - | - | - | 01.07.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)