Ilya Shepelenko
Date of birth:
08.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
26.02.2010 (16)
Main activities:
Turnover
440.1K440K €
↓
-30 %
Revenue
100.21K100K €
↓
-22 %
Profit
17.56K17K €
↓
-19 %
Excluded from calculations (unsubmitted reports): 4 companies
23.46K €
Tax debt
11
Unsubmitted reports
45
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
6
Related companies
6
Industries
5
Roles
23.46K €
Tax debt
11
Unsubmitted reports
45
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Limex OÜ | 28.08.1998 (27) | Board member | 108.3K € | 100.2K € (2025) | - | 03.06.2025 | - |
| Kalkholm OÜ | 09.04.2025 (1) | Board member | - | - | 1 | 09.04.2025 | - |
| Haim Nordic OÜ | 19.09.2023 (2) | Board member | 249.7K € | 217.5K € (2024) | - | 19.09.2023 | - |
| Honest Spirit OÜ | 01.06.2020 (6) | Board member | 4.2K € | 4.2K € (2024) | 1 | 01.06.2020 | - |
| OÜ Safran | 16.11.2005 (20) | Board member | - | 205.1K € (2019) | 19.4K € 6 36 1 1 | 18.02.2020 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kalkholm OÜ | 09.04.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 1 | 09.04.2025 | - |
| Haim Nordic OÜ | 19.09.2023 (2) | Direct holding | 249.7K € | 217.5K € (2024) | - | 19.09.2023 | - |
| Haim OÜ | 14.06.2022 (4) | Direct holding | 77.9K € | 68K € (2022) | 4.1K € 3 9 | 14.06.2022 | - |
| Honest Spirit OÜ | 01.06.2020 (6) | Direct holding | 4.2K € | 4.2K € (2024) | 1 | 01.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kalkholm OÜ | 09.04.2025 (1) | Founder | - | - | 1 | 09.04.2025 | - |
| Haim Nordic OÜ | 19.09.2023 (2) | Founder | 249.7K € | 217.5K € (2024) | - | 12.09.2023 | - |
| Haim OÜ | 14.06.2022 (4) | Founder | 77.9K € | 68K € (2022) | 4.1K € 3 9 | 13.06.2022 | - |
| Honest Spirit OÜ | 01.06.2020 (6) | Founder | 4.2K € | 4.2K € (2024) | 1 | 30.05.2020 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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