Valery Glushchuk
- Reg. Nr.
- 11982727
- Ownership
- 100.00%
- Since
- 2010. gada 25. augusts
- Profit
- €392 737
- Reg. Nr.
- 80580810
- Since
- 2020. gada 5. maijs
- Employees
- 3
- Reg. Nr.
- 10495860
- Since
- 2010. gada 17. decembris
- Employees
- 9
- Reg. Nr.
- 10402573
- Employees
- 2
Appointed — Shareholder
JKVGrupp OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing Tallinna Rüütliordude Muuseum
Appointed — Officer — Juhatuse liige
WETT Eesti OÜ
Appointed — Officer — Juhatuse liige
JKVGrupp OÜ
Appointed — roles.founder — Asutaja
JKVGrupp OÜ
Appointed — roles.founder — Asutaja
WETT Eesti OÜ
Who does Valery Glushchuk do business with?
Valery Glushchuk shares companies with 12 other people, including Juri Kasparov, Andrus Rumm, Iryna Esko, Albina Finogenova, Ludmilla Fjodorova and 7 more.
What companies does Valery Glushchuk own or manage?
Valery Glushchuk is linked to 4 active companies including JKVGrupp OÜ, Mittetulundusühing Tallinna Rüütliordude Muuseum, WETT Eesti OÜ, Auctorum OÜ.
What roles does Valery Glushchuk hold in business?
Valery Glushchuk holds 3 officer positions, 2 roles.founder positions, 1 shareholder position, 4 beneficial owner positions across 4 companies.
What is Valery Glushchuk's business ranking?
Valery Glushchuk is ranked #3259 out of 236 460 business owners, placing in the top 1.4%.
When did Valery Glushchuk first appear in the business registry?
The earliest known registry record for Valery Glushchuk is from 1998-10-13, when they were registered as roles.founder at WETT Eesti OÜ.
Is Valery Glushchuk on any sanctions or watchlist?
No — Valery Glushchuk 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.