Leonid Kanev
- Reg. Nr.
- 12345555
- Since
- 2019. gada 27. maijs
- Profit
- €0
- Reg. Nr.
- 80383908
- Since
- 2015. gada 13. aprīlis
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14045242
- Ownership
- 100.00%
- Since
- 2016. gada 9. maijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 10324100
- Ownership
- 100.00%
- Since
- 2008. gada 4. aprīlis
- Employees
- 9
- Reg. Nr.
- 10090180
- Ownership
- 60.00%
- Since
- 2000. gada 7. marts
- Revenue
- €0
- Profit
- €-24
- Reg. Nr.
- 10346047
- Ownership
- 100.00%
- Since
- 2008. gada 3. aprīlis
- Revenue
- €0
- Profit
- €-36
Appointed — Shareholder
KNV Interior OÜ
Appointed — Shareholder
Osaühing ELIKAR
Appointed — Shareholder
osaühing Treiling
Appointed — Shareholder
Osaühing UDUVIIR
Appointed — Officer — Juhatuse liige
AMAND Property OÜ
Appointed — Officer — Juhatuse liige
KNV Interior OÜ
Appointed — roles.founder — Asutaja
KNV Interior OÜ
Appointed — Officer — Juhatuse liige
Baltic Trade Union Mittetulundusühing
Appointed — Officer — Juhatuse liige
Osaühing ELIKAR
Appointed — Officer — Juhatuse liige
Osaühing UDUVIIR
Appointed — Officer — Juhatuse liige
osaühing Treiling
Who does Leonid Kanev do business with?
Leonid Kanev shares companies with 6 other people, including Svetlana Ploomipuu, Aleksandr Mikhlin, Niina Kaneva, Aleksei Gapon, Lida Kaneva and 1 more.
What companies does Leonid Kanev own or manage?
Leonid Kanev is linked to 6 active companies including AMAND Property OÜ, Baltic Trade Union Mittetulundusühing, KNV Interior OÜ, Osaühing ELIKAR, osaühing Treiling and 1 more.
What roles does Leonid Kanev hold in business?
Leonid Kanev holds 6 officer positions, 1 roles.founder position, 4 shareholder positions, 5 beneficial owner positions across 6 companies.
When did Leonid Kanev first appear in the business registry?
The earliest known registry record for Leonid Kanev is from 2000-03-07, when they were registered as Officer at osaühing Treiling.
What is the total revenue of Leonid Kanev's companies?
The combined revenue of Leonid Kanev's active companies is approximately €0, with 9 employees across all entities.
Is Leonid Kanev on any sanctions or watchlist?
No — Leonid Kanev 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.