Sergei Levanin
Date of birth:
06.08.1985 (39)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Edelion Trading OÜ | 11.04.2016 | Management board member | 11.04.2016 | Yes |
| Freightex OÜ | 07.04.2010 | Management board member | 12.04.2011 | Yes |
| FTX Invest OÜ | 23.08.2013 | Management board member | 23.08.2013 | Yes |
| LV CAPITAL OÜ | 04.01.2021 | Management board member | 04.01.2021 | Yes |
| LVS Finance OÜ | 23.10.2006 | Management board member | 15.05.2009 | Yes |
| PL Property OÜ | 09.07.2018 | Management board member | 09.07.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Edelion Trading OÜ | 11.04.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Freightex OÜ | 07.04.2010 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
| FTX Invest OÜ | 23.08.2013 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| LV CAPITAL OÜ | 04.01.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| PL Property OÜ | 09.07.2018 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Edelion Trading OÜ | 11.04.2016 | Direct holding | 06.09.2018 |
| Freightex OÜ | 07.04.2010 | Direct holding | 02.09.2018 |
| FTX Invest OÜ | 23.08.2013 | Direct holding | 02.09.2018 |
| LV CAPITAL OÜ | 04.01.2021 | Direct holding | 04.01.2021 |
| LVS Finance OÜ | 23.10.2006 | Member of the highest governing body (i.e. management or supervisory board) | 06.09.2018 |
| PL Property OÜ | 09.07.2018 | Direct holding | 06.09.2018 |