Leonid Tsingisser
- Reg. Nr.
- 80297422
- Since
- 2020. gada 18. marts
- Employees
- 13
- Reg. Nr.
- 12164379
- Since
- 2024. gada 22. maijs
- Revenue
- €0
- Profit
- €-122 710
- Reg. Nr.
- 10910789
- Since
- 2002. gada 12. decembris
- Employees
- 4
- Reg. Nr.
- 80397508
- Since
- 2016. gada 15. februāris
Appointed — Officer — Juhatuse liige
OÜ Unimet Estonia
Appointed — Officer — Juhatuse liige
Mittetulundusühing TRIBUNE
Appointed — roles.founder — Asutaja (sissemakseta)
Dvorik MTÜ
Appointed — roles.founder — Asutaja
CoinEx Group OÜ
Who does Leonid Tsingisser do business with?
Leonid Tsingisser shares companies with 12 other people, including Vadim Harkov, Dmitri Kuznetsov, Andrias Palmits, Alexander Zigura, Rodion Denissov and 7 more.
What companies does Leonid Tsingisser own or manage?
Leonid Tsingisser is linked to 4 active companies including Mittetulundusühing TRIBUNE, OÜ Unimet Estonia, CoinEx Group OÜ, Dvorik MTÜ.
What roles does Leonid Tsingisser hold in business?
Leonid Tsingisser holds 2 officer positions, 2 roles.founder positions, 2 beneficial owner positions across 4 companies.
When did Leonid Tsingisser first appear in the business registry?
The earliest known registry record for Leonid Tsingisser is from 2002-12-12, when they were registered as roles.founder at CoinEx Group OÜ.
What is the total revenue of Leonid Tsingisser's companies?
The combined revenue of Leonid Tsingisser's active companies is approximately €0, with 17 employees across all entities.
Is Leonid Tsingisser on any sanctions or watchlist?
No — Leonid Tsingisser does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.