Valeri Kovalenko
- Reg. Nr.
- 17285722
- Since
- 2025. gada 18. jūlijs
- Reg. Nr.
- 14000699
- Ownership
- 33.4%
- Since
- 2016. gada 22. februāris
- Reg. Nr.
- 17212404
- Since
- 2025. gada 4. aprīlis
- Reg. Nr.
- 80255932
- Since
- 2007. gada 21. augusts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 10219946
- Since
- 2015. gada 2. jūlijs
- Revenue
- €5743
- Profit
- €98
- Reg. Nr.
- 11154568
- Ownership
- 50.0%
- Since
- 2005. gada 1. augusts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 11097209
- Ownership
- 100.0%
- Since
- 2005. gada 12. janvāris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12119640
- Ownership
- 100.0%
- Since
- 2025. gada 29. maijs
- Profit
- €0
- Reg. Nr.
- 10416463
- Ownership
- 1.8%
- Since
- 2023. gada 1. septembris
- Revenue
- €0
- Profit
- €-11 051
Appointed — Officer — Juhatuse liige
Cape OÜ
Appointed — Officer — Juhatuse liikmest likvideerija
SCT Project OÜ
Appointed — Officer — Juhatuse liige
KVKO FAM OÜ
Appointed — roles.founder — Asutaja
KVKO FAM OÜ
Appointed — Shareholder
Kinross Development OÜ
Appointed — Shareholder
SCT Project OÜ
Appointed — Shareholder
OSAÜHING LAVINIITA
Appointed — Shareholder
Osaühing Valeo Cargo
Appointed — Shareholder
Osaühing Valeo Logistics
Appointed — Officer — Juhatuse liige
Kinross Development OÜ
Appointed — Officer — Juhatuse liige
Osaühing LAVEL
Appointed — roles.founder — Asutaja
SCT Project OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing Dozor Tallinn
Appointed — Officer — Juhatuse liige
Osaühing Valeo Cargo
Appointed — Officer — Juhatuse liige
Osaühing Valeo Logistics
Who does Valeri Kovalenko do business with?
Valeri Kovalenko shares companies with 12 other people, including Valeri Kovalenko, Alla Sbitneva, Julia Zaporožtseva, Ene Ahas, Tatjana Kovalenko and 7 more.
What companies does Valeri Kovalenko own or manage?
Valeri Kovalenko is linked to 9 active companies including Cape OÜ, Kinross Development OÜ, KVKO FAM OÜ, Mittetulundusühing Dozor Tallinn, Osaühing LAVEL and 4 more.
What roles does Valeri Kovalenko hold in business?
Valeri Kovalenko holds 8 officer positions, 2 roles.founder positions, 5 shareholder positions, 7 beneficial owner positions across 9 companies.
What is Valeri Kovalenko's business ranking?
Valeri Kovalenko is ranked #212 345 out of 237 981 business owners, placing in the top 89.2%.
When did Valeri Kovalenko first appear in the business registry?
The earliest known registry record for Valeri Kovalenko is from 2005-01-12, when they were registered as Officer at Osaühing Valeo Logistics.
What is the total revenue of Valeri Kovalenko's companies?
The combined revenue of Valeri Kovalenko's active companies is approximately €5743, with 0 employees across all entities.
Is Valeri Kovalenko on any sanctions or watchlist?
No — Valeri Kovalenko 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.