nimistu
ET
/
EN
Search
›
Persons
›
Daniil Leonov
DL
Daniil Leonov
Eesti · Estonia
Estonia
2 companies
2 active
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Shareholder
3
companies
Ultimate beneficial owner
2
companies
Board member
2
companies
Founder
2
companies
Career timeline
e-Business Register
2018
2021
2024
2026
OÜ GKDEX Grupp
UFOexpress OÜ
osanik
osanik
kasusaaja
juhatuse_liige
asutaja
osanik
kasusaaja
juhatuse_liige
asutaja
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
OÜ GKDEX Grupp — osanik (2023-09-01 – now), osanik (2023-09-01 – now), kasusaaja (2018-11-02 – now), juhatuse_liige (2018-07-05 – now), asutaja (2018-07-02 – now)
UFOexpress OÜ — osanik (2023-09-01 – now), kasusaaja (2020-09-08 – now), juhatuse_liige (2020-09-08 – now), asutaja (2020-09-07 – now)
Companies
e-Business Register
OÜ GKDEX Grupp
14520134
Active
Narva linn, Ida-Viru maakond
·
EMTAK 46721
Shareholder 10% · 01.09.2023
Shareholder 90% · 01.09.2023
Ultimate beneficial owner · 02.11.2018
Board member · 05.07.2018
Founder · 02.07.2018
›
UFOexpress OÜ
16046547
Active
Narva linn, Ida-Viru maakond
·
EMTAK 49411
Shareholder 50% · 01.09.2023
Ultimate beneficial owner · 08.09.2020
Board member · 08.09.2020
Founder · 07.09.2020
›