Jevgeni Lebedev
Natural person
12 relations
Shareholder(4)
DJ Logistics OÜ
16820188OÜMaardu linn, Harju maakond
Owner
2023-09-18
0.01 EUR(100%)
EugeneSwan13 OÜ
14934031OÜMustamäe linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
2,500 EUR(100%)
DA Trade OÜ
12737266OÜLasnamäe linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
1,250 EUR(50%)
CNCF OÜ
16481852OÜLasnamäe linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
2,500 EUR(100%)
Board member(3)
DJ Logistics OÜ
16820188OÜMaardu linn, Harju maakond
Board member
2023-09-18
CNCF OÜ
16481852OÜLasnamäe linnaosa, Tallinn, Harju maakond
Board member
2022-04-18
EugeneSwan13 OÜ
14934031OÜMustamäe linnaosa, Tallinn, Harju maakond
Board member
2020-03-10
Beneficial owner(4)
DJ Logistics OÜ
16820188OÜMaardu linn, Harju maakond
Beneficial owner — direct ownership
2023-09-18
CNCF OÜ
16481852OÜLasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2022-04-18
EugeneSwan13 OÜ
14934031OÜMustamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2020-03-10
DA Trade OÜ
12737266OÜLasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2018-09-13
Liquidator(1)
DA Trade OÜ
12737266OÜLasnamäe linnaosa, Tallinn, Harju maakond
Liquidator
2021-06-08