Advanced search

Vladimir Jeletski

Date of birth:
05.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
21.12.2006 (19)
Turnover
423.47K423K
+47 %
Revenue
295.39K295K
-9 %
Profit
27.33K27K
+2 %
Excluded from calculations (unsubmitted reports): 1 companies
5.57K €

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

4

Roles

5.57K €

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Consortium Elit OÜ03.09.2018 (7)Board member---18.11.2021-
FiveGlobal OÜ22.07.2014 (11)Board member---05.10.2021-
327 Spirits OÜ04.12.2018 (7)Board member399.1K €200.5K € (2024)-04.12.2018-
Bithard International OÜ17.10.2017 (8)Board member-- 117.10.2017-
EasyWays OÜ17.12.2012 (13)Board member---30.06.2017-
28 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
raamatupidamine.pro OÜ06.06.2011 (15)Shareholder2 500,00 EURSole ownership100-5.1K € (2024)-02.09.2023-
Finexa Global OÜ21.10.2011 (14)Shareholder2 500,00 EURSole ownership100-28.9K € (2024)-01.09.2023-
Bithard International OÜ17.10.2017 (8)Shareholder3 000,00 EURSole ownership100-- 101.09.2023-
327 Spirits OÜ04.12.2018 (7)Shareholder2 500,00 EURSole ownership100399.1K €200.5K € (2024)-02.09.2023-
FiveGlobal OÜ22.07.2014 (11)Shareholder1 666,00 EURSole ownership66,64---01.09.2023-
33 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
327 Spirits OÜ04.12.2018 (7)Direct holding399.1K €200.5K € (2024)-05.12.2018-
EasyWays OÜ17.12.2012 (13)Direct holding---16.10.2018-
Jeletski Bookkeepers OÜ12.01.2011 (15)Direct holding23.8K €21.2K € (2024)-28.09.2018-
raamatupidamine.pro OÜ06.06.2011 (15)Direct holding-5.1K € (2024)-28.09.2018-
Finexa Global OÜ21.10.2011 (14)Direct holding-28.9K € (2024)-28.09.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
327 Spirits OÜ04.12.2018 (7)Founder399.1K €200.5K € (2024)-04.12.2018-
Bithard International OÜ17.10.2017 (8)Founder-- 117.10.2017-
Barton Global OÜ20.07.2017 (8)Founder-11.4K € (2024)-20.07.2017-
Finexa Partners OÜ23.11.2015 (10)Founder-39.6K € (2024)-23.11.2015-
FiveGlobal OÜ22.07.2014 (11)Founder---22.07.2014-
Business network
25 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)