Valentina Usatšova
Appointed — roles.founder — Asutaja
Eesti Petroleum OÜ
Who does Valentina Usatšova do business with?
Valentina Usatšova shares companies with 3 other people, including Villu Tragon, Omanikukonto: Jekaterina Govorova, Sergey Usachev.
What companies does Valentina Usatšova own or manage?
Valentina Usatšova is linked to 1 active companies including Eesti Petroleum OÜ.
What roles does Valentina Usatšova hold in business?
Valentina Usatšova holds 1 roles.founder position, 1 beneficial owner position across 1 companies.
What is Valentina Usatšova's business ranking?
Valentina Usatšova is ranked #153 869 out of 238 287 business owners, placing in the top 64.6%.
When did Valentina Usatšova first appear in the business registry?
The earliest known registry record for Valentina Usatšova is from 2010-12-09, when they were registered as roles.founder at Eesti Petroleum OÜ.
What is the total revenue of Valentina Usatšova's companies?
The combined revenue of Valentina Usatšova's active companies is approximately €14 300, with 0 employees across all entities.
Is Valentina Usatšova on any sanctions or watchlist?
No — Valentina Usatšova does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).