Valeri Volin
- Reg. Nr.
- 80176227
- Since
- 2016. gada 9. marts
- Revenue
- €17 643
- Profit
- €1049
- Reg. Nr.
- 10480277
- Ownership
- 100.00%
- Since
- 1998. gada 27. augusts
- Employees
- 1
- Reg. Nr.
- 10762124
- Ownership
- 100.00%
- Since
- 2001. gada 24. maijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 10463043
- Since
- 1998. gada 25. jūnijs
- Profit
- €12 570
Appointed — Shareholder
osaühing Evan Grupp
Appointed — Shareholder
osaühing Torvo Maja
Appointed — Officer — Juhatuse liige
Mittetulundusühing Kristlik Misjon Harvest 21
Appointed — Officer — Juhatuse liige
osaühing Torvo Maja
Appointed — roles.founder — Asutaja
osaühing Torvo Maja
Appointed — Officer — Juhatuse liige
osaühing Evan Grupp
Appointed — roles.founder — Asutaja
osaühing Evan Grupp
Appointed — roles.founder — Asutaja
osaühing BLAUMIR GRUPP
Who does Valeri Volin do business with?
Valeri Volin shares companies with 4 other people, including Andres Ronk, Jaanus Kase, Johannes Kudrin, Tormi Teras.
What companies does Valeri Volin own or manage?
Valeri Volin is linked to 4 active companies including Mittetulundusühing Kristlik Misjon Harvest 21, osaühing Evan Grupp, osaühing Torvo Maja, osaühing BLAUMIR GRUPP.
What roles does Valeri Volin hold in business?
Valeri Volin holds 3 officer positions, 3 roles.founder positions, 2 shareholder positions, 3 beneficial owner positions across 4 companies.
What is Valeri Volin's business ranking?
Valeri Volin is ranked #182 337 out of 236 497 business owners, placing in the top 77.1%.
When did Valeri Volin first appear in the business registry?
The earliest known registry record for Valeri Volin is from 1998-06-25, when they were registered as roles.founder at osaühing BLAUMIR GRUPP.
What is the total revenue of Valeri Volin's companies?
The combined revenue of Valeri Volin's active companies is approximately €17 643, with 1 employees across all entities.
Is Valeri Volin on any sanctions or watchlist?
No — Valeri Volin 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.