Dmitri Kovaljov
Appointed — roles.founder — Revident
Hooneühistu Vindi Garaaž
Appointed — roles.founder — Asutaja
OÜ Divekselente
Who does Dmitri Kovaljov do business with?
Dmitri Kovaljov shares companies with 3 other people, including Sergei Šved, Dmitri Kovaljov, Irina Shelepugina (Šelepugina).
What companies does Dmitri Kovaljov own or manage?
Dmitri Kovaljov is linked to 2 active companies including Hooneühistu Vindi Garaaž, OÜ Divekselente.
What roles does Dmitri Kovaljov hold in business?
Dmitri Kovaljov holds 2 roles.founder positions across 2 companies.
When did Dmitri Kovaljov first appear in the business registry?
The earliest known registry record for Dmitri Kovaljov is from 2006-07-04, when they were registered as roles.founder at OÜ Divekselente.
What is the total revenue of Dmitri Kovaljov's companies?
The combined revenue of Dmitri Kovaljov's active companies is approximately €1200, with 0 employees across all entities.
Is Dmitri Kovaljov on any sanctions or watchlist?
No — Dmitri Kovaljov 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.