Sergei Levanin
- Reg. Nr.
- 14029197
- Ownership
- 100.00%
- Since
- 2016. gada 11. aprīlis
- Revenue
- €2 895 835
- Profit
- €190 408
- Employees
- 1
- Reg. Nr.
- 11921720
- Ownership
- 50.00%
- Since
- 2011. gada 12. aprīlis
- Employees
- 3
- Reg. Nr.
- 12524205
- Ownership
- 50.00%
- Since
- 2013. gada 23. augusts
- Revenue
- €5400
- Profit
- €4836
- Reg. Nr.
- 16131810
- Ownership
- 50.00%
- Since
- 2021. gada 4. janvāris
- Profit
- €19 094
- Reg. Nr.
- 11309634
- Since
- 2009. gada 15. maijs
- Employees
- 1
- Reg. Nr.
- 14521866
- Ownership
- 50.00%
- Since
- 2018. gada 9. jūlijs
- Revenue
- €1100
- Profit
- €-3821
Appointed — Shareholder
Edelion Trading OÜ
Appointed — Shareholder
Freightex OÜ
Appointed — Shareholder
FTX Invest OÜ
Appointed — Shareholder
LV CAPITAL OÜ
Appointed — Shareholder
PL Property OÜ
Appointed — Officer — Juhatuse liige
LV CAPITAL OÜ
Appointed — roles.founder — Asutaja
LV CAPITAL OÜ
Appointed — Officer — Juhatuse liige
PL Property OÜ
Appointed — roles.founder — Asutaja
PL Property OÜ
Appointed — Officer — Juhatuse liige
Edelion Trading OÜ
Appointed — roles.founder — Asutaja
Edelion Trading OÜ
Appointed — Officer — Juhatuse liige
FTX Invest OÜ
Appointed — roles.founder — Asutaja
FTX Invest OÜ
Appointed — Officer — Juhatuse liige
Freightex OÜ
Appointed — Officer — Juhatuse liige
LVS Finance OÜ
Who does Sergei Levanin do business with?
Sergei Levanin shares companies with 8 other people, including Irina Levanina, Aleksei Merkulov, Dmitri Pimenov, Sergei Vassiljev, Karina Kovalenko and 3 more.
What companies does Sergei Levanin own or manage?
Sergei Levanin is linked to 6 active companies including Edelion Trading OÜ, Freightex OÜ, FTX Invest OÜ, LV CAPITAL OÜ, LVS Finance OÜ and 1 more.
What roles does Sergei Levanin hold in business?
Sergei Levanin holds 6 officer positions, 4 roles.founder positions, 5 shareholder positions, 6 beneficial owner positions across 6 companies.
What is Sergei Levanin's business ranking?
Sergei Levanin is ranked #6430 out of 236 497 business owners, placing in the top 2.7%.
When did Sergei Levanin first appear in the business registry?
The earliest known registry record for Sergei Levanin is from 2009-05-15, when they were registered as Officer at LVS Finance OÜ.
What is the total revenue of Sergei Levanin's companies?
The combined revenue of Sergei Levanin's active companies is approximately €2 902 335, with 5 employees across all entities.
Is Sergei Levanin on any sanctions or watchlist?
No — Sergei Levanin 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.