Sergei Levanin
Date of birth:
06.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
15.05.2009 (17)
Turnover
50.06K50K €
↓
-98 %
Revenue
917.1K917K €
↓
-71 %
Profit
-339.72K-339K €
↓
-312 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LV CAPITAL OÜ | 04.01.2021 (5) | Board member | - | - | - | 04.01.2021 | - |
| PL Property OÜ | 09.07.2018 (8) | Board member | - | 6.2K € (2025) | - | 09.07.2018 | - |
| Edelion Trading OÜ | 11.04.2016 (10) | Board member | 3.5K € | 746.6K € (2025) | - | 11.04.2016 | - |
| FTX Invest OÜ | 23.08.2013 (12) | Board member | - | 5.4K € (2025) | - | 23.08.2013 | - |
| Freightex OÜ | 07.04.2010 (16) | Board member | 17.9K € | 131.7K € (2025) | - | 12.04.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LV CAPITAL OÜ | 04.01.2021 (5) | Direct holding | - | - | - | 04.01.2021 | - |
| LVS Finance OÜ | 23.10.2006 (19) | Member of higher governing body (board or supervisory board) | 28.7K € | 27.2K € (2025) | - | 06.09.2018 | - |
| Edelion Trading OÜ | 11.04.2016 (10) | Direct holding | 3.5K € | 746.6K € (2025) | - | 06.09.2018 | - |
| PL Property OÜ | 09.07.2018 (8) | Direct holding | - | 6.2K € (2025) | - | 06.09.2018 | - |
| Freightex OÜ | 07.04.2010 (16) | Direct holding | 17.9K € | 131.7K € (2025) | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LV CAPITAL OÜ | 04.01.2021 (5) | Founder | - | - | - | 04.01.2021 | - |
| PL Property OÜ | 09.07.2018 (8) | Founder | - | 6.2K € (2025) | - | 05.07.2018 | - |
| Edelion Trading OÜ | 11.04.2016 (10) | Founder | 3.5K € | 746.6K € (2025) | - | 10.04.2016 | - |
| FTX Invest OÜ | 23.08.2013 (12) | Founder | - | 5.4K € (2025) | - | 22.08.2013 | - |
Business network
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