Leonid Agejev
Date of birth:
05.02.1966 (59)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Crowe Baltics EMHÜ | 07.03.2011 | Management board member | 06.08.2015 | Yes |
| Larssen CS OÜ | 07.09.1998 | Management board member | 07.09.1998 | Yes |
| Larssen Legal OÜ | 02.12.1996 | Management board member | 13.12.2016 | Yes |
| Mittetulundusühing BC Tallinn | 09.11.2001 | Liquidator | 16.01.2008 | Yes |
| MixTradeService OÜ | 21.02.2024 | Management board member | 21.02.2024 | Yes |
| North Expo Marketing OÜ | 30.01.2012 | Management board member | 30.01.2012 | Yes |
| OÜ Julimes | 04.08.1997 | Management board member | 05.11.1997 | Yes |
| Solreal OÜ | 17.05.2023 | Management board member | 17.05.2023 | Yes |
| Travel Accomodation Grp OÜ | 03.01.2008 | Management board member | 22.11.2018 | Yes |
| Tulundusühistu GFCVU | 31.05.2021 | Management board member | 31.05.2021 | Yes |
| TÜ GFCDC | 27.05.2021 | General partner | 27.05.2021 | Yes |
| ClauTech OÜ | 27.09.2023 | Liquidator | 17.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Larssen CS OÜ | 07.09.1998 | Osanik | 12 782,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Larssen Legal OÜ | 02.12.1996 | Osanik | 4 856,00 EUR | 100 | Sole ownership | 01.09.2023 |
| North Expo Marketing OÜ | 30.01.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Julimes | 04.08.1997 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Crowe Baltics EMHÜ | 07.03.2011 | Control or influence in another way (contractual, familial, etc.) | 09.10.2018 |
| Larssen CS OÜ | 07.09.1998 | Direct holding | 18.09.2018 |
| Larssen Legal OÜ | 02.12.1996 | Direct holding | 18.09.2018 |
| MixTradeService OÜ | 21.02.2024 | Indirect holding | 21.02.2024 |
| North Expo Marketing OÜ | 30.01.2012 | Direct holding | 18.09.2018 |
| OÜ Julimes | 04.08.1997 | Direct holding | 18.09.2018 |
| TÜ GFCDC | 27.05.2021 | Member of the highest governing body (i.e. management or supervisory board) | 27.05.2021 |