Sofja Levtšenko
Active companies
2/2
Portfolio revenue
0 €
Portfolio profit
0 €
Share of profit
0 €
Appointed — Officer — Füüsilisest isikust ettevõtja
Sofja Levtšenko
Appointed — Officer — Juhatuse liige
TKR Logistics OÜ
Appointed — Shareholder
TKR Logistics OÜ
What companies does Sofja Levtšenko own or manage?
Sofja Levtšenko is linked to 2 active companies including Sofja Levtšenko, TKR Logistics OÜ.
What roles does Sofja Levtšenko hold in business?
Sofja Levtšenko holds 2 officer positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Sofja Levtšenko first appear in the business registry?
The earliest known registry record for Sofja Levtšenko is from 2025-11-24, when they were registered as Shareholder at TKR Logistics OÜ.
What is the total revenue of Sofja Levtšenko's companies?
The combined revenue of Sofja Levtšenko's active companies is approximately €0, with 0 employees across all entities.
Is Sofja Levtšenko on any sanctions or watchlist?
No — Sofja Levtšenko 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.