Sergei Levanin

Date of birth:
06.08.1985 (41)
Personal id code:
38508XXXXXX
Start of business activity:
15.05.2009 (17)

Turnover

34.87k

↓ −96 %

Revenue

917.1k

↓ −71 %

Profit

-339.72k

↓ −312 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt
Reports
Declarations
Enforcement proceedings
Payment orders
Related companies6
Industries3
Roles5

Represented

Warnings
LV CAPITAL OÜ04.01.2021 (5)Board member---04.01.2021-
PL Property OÜ09.07.2018 (8)Board member-6.2k €2025-09.07.2018-
Edelion Trading OÜ11.04.2016 (10)Board member3.5k €746.6k €2025-11.04.2016-
FTX Invest OÜ23.08.2013 (13)Board member-5.4k €2025-23.08.2013-
Freightex OÜ07.04.2010 (16)Board member4.6k €131.7k €2025-12.04.2011-
1 – 5 / 6 rows

Business network

Data comes from public registers.

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