Aleksei Kovalenko
Active companies
1/1
Appointed — Officer — Juhatuse liige
OFF Motors OÜ
Appointed — Shareholder
OFF Motors OÜ
Appointed — roles.founder — Asutaja
OFF Motors OÜ
Who does Aleksei Kovalenko do business with?
Aleksei Kovalenko shares companies with 2 other people, including Tatjana Korf-Kovalenko, Tatjana Korf.
What companies does Aleksei Kovalenko own or manage?
Aleksei Kovalenko is linked to 1 active companies including OFF Motors OÜ.
What roles does Aleksei Kovalenko hold in business?
Aleksei Kovalenko holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Aleksei Kovalenko first appear in the business registry?
The earliest known registry record for Aleksei Kovalenko is from 2024-04-30, when they were registered as roles.founder at OFF Motors OÜ.
Is Aleksei Kovalenko on any sanctions or watchlist?
No — Aleksei 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.