Valeri Kukin
Active companies
2/2
Appointed — Shareholder
OÜ Volttex
Appointed — Shareholder
ELGRAT OÜ
Appointed — Officer — Juhatuse liige
ELGRAT OÜ
Appointed — roles.founder — Asutaja
ELGRAT OÜ
Appointed — Officer — Juhatuse liige
OÜ Volttex
Appointed — roles.founder — Asutaja
OÜ Volttex
Who does Valeri Kukin do business with?
Valeri Kukin shares companies with 1 other people, including Stanislav Svintsitski.
What companies does Valeri Kukin own or manage?
Valeri Kukin is linked to 2 active companies including ELGRAT OÜ, OÜ Volttex.
What roles does Valeri Kukin hold in business?
Valeri Kukin holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Valeri Kukin first appear in the business registry?
The earliest known registry record for Valeri Kukin is from 2013-10-25, when they were registered as roles.founder at OÜ Volttex.
Is Valeri Kukin on any sanctions or watchlist?
No — Valeri Kukin 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.