Sergei Levanin
Date of birth:
06.08.1985 (39)
Related companies
6
Roles
1
Turnover
3.4M €
Industries
5
| Registered | Role | Turnover | Industry | Start | |
|---|---|---|---|---|---|
| Edelion Trading OÜ | 11.04.2016 (9) | Board member | 3 010 236 € | Non-specialised wholesale of food, beverages and tobacco | 11.04.2016 (9) |
| Freightex OÜ | 07.04.2010 (15) | Board member | 344 150 € | Freight forwarding | 12.04.2011 (14) |
| FTX Invest OÜ | 23.08.2013 (11) | Board member | - | Renting and operating of own or leased real estate | 23.08.2013 (11) |
| LV CAPITAL OÜ | 04.01.2021 (4) | Board member | - | Investment in bonds, securities and similar financial instruments | 04.01.2021 (4) |
| LVS Finance OÜ | 23.10.2006 (18) | Board member | 21 797 € | Renting and operating of own or leased real estate | 15.05.2009 (16) |
| PL Property OÜ | 09.07.2018 (6) | Board member | - | Buying and selling of own real estate | 09.07.2018 (6) |
| Registered | Control | Turnover | Industry | Start | |
|---|---|---|---|---|---|
| Edelion Trading OÜ | 11.04.2016 (9) | Direct holding | 3 010 236 € | Non-specialised wholesale of food, beverages and tobacco | 06.09.2018 (6) |
| Freightex OÜ | 07.04.2010 (15) | Direct holding | 344 150 € | Freight forwarding | 02.09.2018 (6) |
| FTX Invest OÜ | 23.08.2013 (11) | Direct holding | - | Renting and operating of own or leased real estate | 02.09.2018 (6) |
| LV CAPITAL OÜ | 04.01.2021 (4) | Direct holding | - | Investment in bonds, securities and similar financial instruments | 04.01.2021 (4) |
| LVS Finance OÜ | 23.10.2006 (18) | Member of higher governing body (board or supervisory board) | 21 797 € | Renting and operating of own or leased real estate | 06.09.2018 (6) |
| PL Property OÜ | 09.07.2018 (6) | Direct holding | - | Buying and selling of own real estate | 06.09.2018 (6) |