Valeri Kovalenko
Appointed — roles.founder — Asutaja
Osaühing Valeo Cargo
Appointed — roles.founder — Asutaja
Osaühing Valeo Logistics
Who does Valeri Kovalenko do business with?
Valeri Kovalenko shares companies with 3 other people, including Valeri Kovalenko, Julia Zaporožtseva, Julia Kovalenko.
What companies does Valeri Kovalenko own or manage?
Valeri Kovalenko is linked to 2 active companies including Osaühing Valeo Cargo, Osaühing Valeo Logistics.
What roles does Valeri Kovalenko hold in business?
Valeri Kovalenko holds 2 roles.founder positions across 2 companies.
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 roles.founder 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 €0, 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.