Ilya Shepelenko
Date of birth:
08.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
26.02.2010 (16)
Turnover
457.87K457K €
↓
-27 %
Revenue
350.51K350K €
↑
+237 %
Profit
30.81K30K €
↑
+134 %
Excluded from calculations (unsubmitted reports): 2 companies
23.42K €
Tax debt
7
Unsubmitted reports
47
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
6
Related companies
6
Industries
5
Roles
23.42K €
Tax debt
7
Unsubmitted reports
47
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 | 116.2K € | 128.8K € (2024) | - | 03.06.2025 | - |
| Kalkholm OÜ | 09.04.2025 (1) | Board member | - | - | - | 09.04.2025 | - |
| Haim Nordic OÜ | 19.09.2023 (2) | Board member | 259.6K € | 217.5K € (2024) | - | 19.09.2023 | - |
| Honest Spirit OÜ | 01.06.2020 (6) | Board member | 4.2K € | 4.2K € (2024) | - | 01.06.2020 | - |
| OÜ Safran | 16.11.2005 (20) | Board member | - | 205.1K € (2019) | 19.4K € 5 38 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) | - | - | - | 09.04.2025 | - |
| Haim Nordic OÜ | 19.09.2023 (2) | Direct holding | 259.6K € | 217.5K € (2024) | - | 19.09.2023 | - |
| Haim OÜ | 14.06.2022 (3) | Direct holding | 77.9K € | 68K € (2022) | 4.1K € 2 9 | 14.06.2022 | - |
| Honest Spirit OÜ | 01.06.2020 (6) | Direct holding | 4.2K € | 4.2K € (2024) | - | 01.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kalkholm OÜ | 09.04.2025 (1) | Founder | - | - | - | 09.04.2025 | - |
| Haim Nordic OÜ | 19.09.2023 (2) | Founder | 259.6K € | 217.5K € (2024) | - | 12.09.2023 | - |
| Haim OÜ | 14.06.2022 (3) | Founder | 77.9K € | 68K € (2022) | 4.1K € 2 9 | 13.06.2022 | - |
| Honest Spirit OÜ | 01.06.2020 (6) | Founder | 4.2K € | 4.2K € (2024) | - | 30.05.2020 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)