Ilya Shepelenko
Date of birth:
08.03.1987 (38)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Haim Nordic OÜ | 19.09.2023 | Management board member | 19.09.2023 | Yes |
| Honest Spirit OÜ | 01.06.2020 | Management board member | 01.06.2020 | Yes |
| OÜ Safran | 16.11.2005 | Management board member | 18.02.2020 | Yes |
| Kalkholm OÜ | 09.04.2025 | Management board member | 09.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Haim Nordic OÜ | 19.09.2023 | Osanik | 0,02 EUR | 100 | Sole ownership | 11.12.2023 |
| Haim OÜ | 14.06.2022 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Honest Spirit OÜ | 01.06.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ Safran | 16.11.2005 | Osanik | 5 112,00 EUR | 100 | Sole ownership | 22.08.2024 |
| Kalkholm OÜ | 09.04.2025 | Osanik | 0,01 EUR | 100 | Sole ownership | 09.04.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Haim Nordic OÜ | 19.09.2023 | Direct holding | 19.09.2023 |
| Haim OÜ | 14.06.2022 | Direct holding | 14.06.2022 |
| Honest Spirit OÜ | 01.06.2020 | Direct holding | 01.06.2020 |
| Kalkholm OÜ | 09.04.2025 | Member of the highest governing body (i.e. management or supervisory board) | 09.04.2025 |