Leonid Fakeyev
- Reg. Nr.
- 12976189
- Ownership
- 32.00%
- Since
- 2016. gada 7. novembris
- Revenue
- €333 333
- Profit
- €62 737
- Reg. Nr.
- 14813965
- Ownership
- 24.00%
- Since
- 2019. gada 28. oktobris
- Revenue
- €104 369
- Profit
- €-6300
Appointed — Shareholder
L30 One Design OÜ
Appointed — Shareholder
North East Trading OÜ
Appointed — Officer — Juhatuse liige
North East Trading OÜ
Appointed — Officer — Juhatuse liige
L30 One Design OÜ
Who does Leonid Fakeyev do business with?
Leonid Fakeyev shares companies with 4 other people, including Andrei Võssoven, Rodion Luka, Niels Kristian Jensen, Oleksandr Ivaniv.
What companies does Leonid Fakeyev own or manage?
Leonid Fakeyev is linked to 2 active companies including L30 One Design OÜ, North East Trading OÜ.
What roles does Leonid Fakeyev hold in business?
Leonid Fakeyev holds 2 officer positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
What is Leonid Fakeyev's business ranking?
Leonid Fakeyev is ranked #38 210 out of 237 947 business owners, placing in the top 16.1%.
When did Leonid Fakeyev first appear in the business registry?
The earliest known registry record for Leonid Fakeyev is from 2016-11-07, when they were registered as Officer at L30 One Design OÜ.
What is the total revenue of Leonid Fakeyev's companies?
The combined revenue of Leonid Fakeyev's active companies is approximately €437 702, with 0 employees across all entities.
Is Leonid Fakeyev on any sanctions or watchlist?
No — Leonid Fakeyev 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.