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