Valentina Moskaljova
Appointed — Officer — Juhatuse liige
Minu areng OÜ
Appointed — Officer — Juhatuse liige
Sihtasutus Enefiti Tõukefond
Appointed — roles.founder — Asutaja
Minu areng OÜ
Who does Valentina Moskaljova do business with?
Valentina Moskaljova shares companies with 5 other people, including Andrus Durejko, Marlen Tamm, Reimo Raja, Maarja-Liis Meri, Mari Villem.
What companies does Valentina Moskaljova own or manage?
Valentina Moskaljova is linked to 2 active companies including Minu areng OÜ, Sihtasutus Enefiti Tõukefond.
What roles does Valentina Moskaljova hold in business?
Valentina Moskaljova holds 2 officer positions, 1 roles.founder position, 2 beneficial owner positions across 2 companies.
When did Valentina Moskaljova first appear in the business registry?
The earliest known registry record for Valentina Moskaljova is from 2021-11-11, when they were registered as roles.founder at Minu areng OÜ.
What is the total revenue of Valentina Moskaljova's companies?
The combined revenue of Valentina Moskaljova's active companies is approximately €0, with 2 employees across all entities.
Is Valentina Moskaljova on any sanctions or watchlist?
No — Valentina Moskaljova does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).