Valeri Uhabakin
Appointed — Shareholder
OSAÜHING VALMAX TRANS
Appointed — Officer — Juhatuse liige
OSAÜHING VALMAX TRANS
Appointed — roles.founder — Asutaja
OSAÜHING VALMAX TRANS
Who does Valeri Uhabakin do business with?
Valeri Uhabakin shares companies with 3 other people, including Maksim Uhabakin, I.S. AUDIITORTEENUSTE OSAÜHING, Andrei Jevas.
What companies does Valeri Uhabakin own or manage?
Valeri Uhabakin is linked to 2 active companies including OSAÜHING VALMAX TRANS, SUUR-KARJA RESIDENTS OÜ.
What roles does Valeri Uhabakin hold in business?
Valeri Uhabakin holds 1 officer position, 1 roles.founder position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
What is Valeri Uhabakin's business ranking?
Valeri Uhabakin is ranked #6559 out of 236 468 business owners, placing in the top 2.8%.
When did Valeri Uhabakin first appear in the business registry?
The earliest known registry record for Valeri Uhabakin is from 2004-12-30, when they were registered as roles.founder at OSAÜHING VALMAX TRANS.
What is the total revenue of Valeri Uhabakin's companies?
The combined revenue of Valeri Uhabakin's active companies is approximately €2 232 181, with 17 employees across all entities.
Is Valeri Uhabakin on any sanctions or watchlist?
No — Valeri Uhabakin 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.