Kohan Leonid

Type: individual

Citizenship: Ukrainian

Age: 30

Owns & Controls

  • Ev.ro.finans Ltd
  • 1 year
  • 25%+

Last changes

  1. Ev.ro.finans Ltd
    Confirmation statement made on 2026-01-13 with no updates
  2. Ev.ro.finans Ltd
    Total exemption full accounts made up to 2025-01-31
  3. Ev.ro.finans Ltd
    Notification of Andrii Kogan as a person with significant control on 2024-10-02
  4. Ev.ro.finans Ltd
    Notification of Leonid Moldavsky as a person with significant control on 2024-10-02
  5. Ev.ro.finans Ltd
    Notification of Leonid Kohan as a person with significant control on 2024-10-02

Co-owners of Kohan Leonid

Cubrevics Zigurds
Kogan Andrii
Moldavsky Leonid
Olander Radislav

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