Valeri Stefanovitš
- Reg. Nr.
- 11269194
- Ownership
- 100.0%
- Since
- 2006. gada 17. jūlijs
- Employees
- 2
- Reg. Nr.
- 16676308
- Ownership
- 100.0%
- Since
- 2023. gada 14. februāris
- Revenue
- €0
- Profit
- €4158
- Reg. Nr.
- 14750288
- Ownership
- 100.0%
- Since
- 2019. gada 26. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16314060
- Since
- 2021. gada 13. septembris
- Reg. Nr.
- 11019014
- Since
- 2003. gada 12. novembris
- Employees
- 1
- Reg. Nr.
- 11459279
- Since
- 2008. gada 14. janvāris
- Employees
- 1
- Reg. Nr.
- 10626717
- Since
- 2000. gada 10. janvāris
- Employees
- 16
Appointed — Shareholder
Intransfera OÜ
Appointed — Shareholder
Harmon Holding OÜ
Appointed — Shareholder
Petrochemical Services OÜ
Appointed — Officer — Juhatuse liige
Intransfera OÜ
Appointed — roles.founder — Asutaja
Intransfera OÜ
Appointed — Officer — Füüsilisest isikust ettevõtja
Valeri Stefanovitš
Appointed — Officer — Juhatuse liige
Petrochemical Services OÜ
Appointed — roles.founder — Asutaja
Petrochemical Services OÜ
Appointed — roles.founder — Asutaja
Barolo Finants OÜ
Appointed — Officer — Juhatuse liige
Harmon Holding OÜ
Appointed — roles.founder — Nõukogu liige
AS MERELAINE
Appointed — roles.founder — Asutaja
OÜ West Car
Who does Valeri Stefanovitš do business with?
Valeri Stefanovitš shares companies with 12 other people, including Sandu Huban, Gabriel Kask, Tanel Mällas, Erki Usin, Rein Randmets and 7 more.
What companies does Valeri Stefanovitš own or manage?
Valeri Stefanovitš is linked to 7 active companies including Harmon Holding OÜ, Intransfera OÜ, Petrochemical Services OÜ, Valeri Stefanovitš, AS MERELAINE and 2 more.
What roles does Valeri Stefanovitš hold in business?
Valeri Stefanovitš holds 4 officer positions, 5 roles.founder positions, 3 shareholder positions, 3 beneficial owner positions across 7 companies.
What is Valeri Stefanovitš's business ranking?
Valeri Stefanovitš is ranked #91 802 out of 237 949 business owners, placing in the top 38.6%.
When did Valeri Stefanovitš first appear in the business registry?
The earliest known registry record for Valeri Stefanovitš is from 2000-01-10, when they were registered as roles.founder at OÜ West Car.
What is the total revenue of Valeri Stefanovitš's companies?
The combined revenue of Valeri Stefanovitš's active companies is approximately €0, with 20 employees across all entities.
Is Valeri Stefanovitš on any sanctions or watchlist?
No — Valeri Stefanovitš 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.