Margus Vassiljev
Appointed — Shareholder
KP Ekspedeerimine OÜ
Appointed — Officer — Juhatuse liige
CLTEST OÜ
Appointed — Officer — Juhatuse liige
KP Ekspedeerimine OÜ
Appointed — roles.founder — Asutaja
KP Ekspedeerimine OÜ
Who does Margus Vassiljev do business with?
Margus Vassiljev shares companies with 2 other people, including Raul Kivi, Osaühing WASP PROJECT.
What companies does Margus Vassiljev own or manage?
Margus Vassiljev is linked to 2 active companies including CLTEST OÜ, KP Ekspedeerimine OÜ.
What roles does Margus Vassiljev hold in business?
Margus Vassiljev holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
What is Margus Vassiljev's business ranking?
Margus Vassiljev is ranked #229 737 out of 236 460 business owners, placing in the top 97.2%.
When did Margus Vassiljev first appear in the business registry?
The earliest known registry record for Margus Vassiljev is from 2006-11-10, when they were registered as roles.founder at KP Ekspedeerimine OÜ.
Is Margus Vassiljev on any sanctions or watchlist?
No — Margus Vassiljev 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.