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