Sven Varuškin
- Reg. Nr.
- 12100681
- Ownership
- 100.0%
- Since
- 2011. gada 3. maijs
- Profit
- €89 376
- Reg. Nr.
- 14078655
- Since
- 2016. gada 10. jūlijs
- Employees
- 7
- Reg. Nr.
- 80295920
- Since
- 2018. gada 6. janvāris
- Employees
- 1
Appointed — Shareholder
Detcase OÜ
Appointed — Officer — Juhatuse liige
Rae vald, Peetri alevik, Pargi tee 11 korteriühistu
Appointed — Officer — Juhatuse liige
Foreship OÜ
Appointed — Officer — Juhatuse liige
Detcase OÜ
Appointed — roles.founder — Asutaja
Detcase OÜ
Who does Sven Varuškin do business with?
Sven Varuškin shares companies with 7 other people, including Carlo Luzzatto, Ugo Salerno, Foreship Oy, Lauri Antero Haavisto, Olli Johannes Somerkallio and 2 more.
What companies does Sven Varuškin own or manage?
Sven Varuškin is linked to 3 active companies including Detcase OÜ, Foreship OÜ, Rae vald, Peetri alevik, Pargi tee 11 korteriühistu.
What roles does Sven Varuškin hold in business?
Sven Varuškin holds 3 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 3 companies.
What is Sven Varuškin's business ranking?
Sven Varuškin is ranked #13 589 out of 237 981 business owners, placing in the top 5.7%.
When did Sven Varuškin first appear in the business registry?
The earliest known registry record for Sven Varuškin is from 2011-05-03, when they were registered as roles.founder at Detcase OÜ.
Is Sven Varuškin on any sanctions or watchlist?
No — Sven Varuškin 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.