Anastasija Perelivski
Date of birth:
16.12.1991 (34)
Personal id code:
49112XXXXXX
Start of business activity:
01.07.2016 (10)
Turnover
60.48K60K €
↑
+1338 %
Revenue
3.71M3M €
↑
+26 %
Profit
383.6K383K €
↑
+1118 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
1
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 (6) | Board member | 60.5K € | 3.7M € (2025) | - | 22.11.2024 | - |
| Mittetulundusühing KASSISÕBRAD | 20.07.2016 (10) | Board member | - | - | 1 | 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 (6) | Direct holding | 60.5K € | 3.7M € (2025) | - | 11.08.2020 | - |
| Mittetulundusühing KASSISÕBRAD | 20.07.2016 (10) | Board member(s) | - | - | 1 | 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 (6) | Founder | 60.5K € | 3.7M € (2025) | - | 11.08.2020 | - |
| Mittetulundusühing KASSISÕBRAD | 20.07.2016 (10) | Founder (without contribution) | - | - | 1 | 01.07.2016 | - |
Business network
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