Daniil Leonov
Natural person
7 relations
Shareholder(3)
UFOexpress OÜ
16046547OÜNarva linn, Ida-Viru maakond
Owner
2023-09-01
1,250 EUR(50%)
OÜ GKDEX Grupp
14520134OÜNarva linn, Ida-Viru maakond
Owner
2023-09-01
9,900 EUR(90%)
OÜ GKDEX Grupp
14520134OÜNarva linn, Ida-Viru maakond
Owner
2023-09-01
1,100 EUR(10%)
Board member(2)
UFOexpress OÜ
16046547OÜNarva linn, Ida-Viru maakond
Board member
2020-09-08
OÜ GKDEX Grupp
14520134OÜNarva linn, Ida-Viru maakond
Board member
2018-07-05
Beneficial owner(2)
UFOexpress OÜ
16046547OÜNarva linn, Ida-Viru maakond
Beneficial owner — direct ownership
2020-09-08
OÜ GKDEX Grupp
14520134OÜNarva linn, Ida-Viru maakond
Beneficial owner — direct ownership
2018-11-02