Valeri Kot
Active companies
2/2
Appointed — Officer — Juhatuse liige
Petrooleumi Grupp OÜ
Appointed — roles.founder — Asutaja
Petrooleumi Grupp OÜ
Appointed — Shareholder
Petrooleumi Grupp OÜ
Who does Valeri Kot do business with?
Valeri Kot shares companies with 4 other people, including Lasse Lehis, Marek Mettas, Petrooleumi Grupp OÜ, Juri Leitan.
What companies does Valeri Kot own or manage?
Valeri Kot is linked to 2 active companies including Petrooleumi Grupp OÜ, Fassaad 69 OÜ.
What roles does Valeri Kot hold in business?
Valeri Kot holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Valeri Kot first appear in the business registry?
The earliest known registry record for Valeri Kot is from 2025-01-07, when they were registered as Shareholder at Petrooleumi Grupp OÜ.
Is Valeri Kot on any sanctions or watchlist?
No — Valeri Kot 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.