Sergei Levanin
Natural person
16 relations
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| LV CAPITAL OÜ 16131810· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-02 |
| FTX Invest OÜ 12524205· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-02 |
| Freightex OÜ 11921720· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 1,278 EUR | 50% | 2023-09-02 |
| Edelion Trading OÜ 14029197· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| PL Property OÜ 14521866· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| LV CAPITAL OÜ 16131810· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-01-04 |
| PL Property OÜ 14521866· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-06 |
| Edelion Trading OÜ 14029197· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-06 |
| FTX Invest OÜ 12524205· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-02 |
| Freightex OÜ 11921720· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-02 |
Board member(6)
| Company | Role | Since |
|---|---|---|
| LV CAPITAL OÜ 16131810· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-01-04 |
| PL Property OÜ 14521866· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-07-09 |
| Edelion Trading OÜ 14029197· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2016-04-11 |
| FTX Invest OÜ 12524205· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2013-08-23 |
| Freightex OÜ 11921720· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2011-04-12 |
| LVS Finance OÜ 11309634· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2009-05-15 |