Sergei Levanin
6 companies on boards6 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
6
| Company and role | Since | Revenue |
|---|---|---|
| Edelion Trading OÜBoard member | 11.04.2016 | 747 k € A |
| Freightex OÜBoard member | 12.04.2011 | 132 k € A |
| LVS Finance OÜBoard member | 15.05.2009 | 27 200 € A |
| PL Property OÜBoard member | 09.07.2018 | 6 200 € A |
| FTX Invest OÜBoard member | 23.08.2013 | 5 400 € A |
| LV CAPITAL OÜBoard member | 04.01.2021 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
6
| Company | Since | Revenue |
|---|---|---|
| Edelion Trading OÜ | 06.09.2018 | 747 k € A |
| Freightex OÜ | 02.09.2018 | 132 k € A |
| LVS Finance OÜ | 06.09.2018 | 27 200 € A |
| PL Property OÜ | 06.09.2018 | 6 200 € A |
| FTX Invest OÜ | 02.09.2018 | 5 400 € A |
| LV CAPITAL OÜ | 04.01.2021 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
5
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Edelion Trading OÜosalus 100,0% | 02.09.2023 | 747 k € A |
| Freightex OÜosalus 50,0% | 02.09.2023 | 132 k € A |
| PL Property OÜosalus 50,0% | 01.09.2023 | 6 200 € A |
| FTX Invest OÜosalus 50,0% | 02.09.2023 | 5 400 € A |
| LV CAPITAL OÜosalus 50,0% | 02.09.2023 | 0 € BB |
Related persons
4
Dmitri Pimenov 3,3 m €PL Property OÜSergei Vassiljev 1,1 m €LV CAPITAL OÜAleksei Merkulov 874 k €Freightex OÜ, FTX Invest OÜIrina Levanina 170 k €Freightex OÜ, LVS Finance OÜ, PL Property OÜ …
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections