Valentin Volgin
- Reg. Nr.
- 14016128
- Ownership
- 100.00%
- Since
- 2016. gada 18. marts
- Revenue
- €17 990
- Profit
- €7115
- Reg. Nr.
- 14644528
- Ownership
- 100.00%
- Since
- 2019. gada 18. janvāris
- Revenue
- €0
- Profit
- €-40
- Reg. Nr.
- 14340343
- Ownership
- 50.00%
- Since
- 2017. gada 27. septembris
- Revenue
- €7771
- Profit
- €7671
- Reg. Nr.
- 12759210
- Since
- 2014. gada 26. novembris
- Revenue
- €38 600
- Profit
- €-9131
Appointed — Shareholder
Spedition One OÜ
Appointed — Shareholder
ROKKIS OÜ
Appointed — Shareholder
VIDRETEX OÜ
Appointed — Officer — Juhatuse liige
Spedition One OÜ
Appointed — roles.founder — Asutaja
Spedition One OÜ
Appointed — Officer — Juhatuse liige
VIDRETEX OÜ
Appointed — roles.founder — Asutaja
VIDRETEX OÜ
Appointed — Officer — Juhatuse liige
ROKKIS OÜ
Appointed — roles.founder — Asutaja
ROKKIS OÜ
Appointed — roles.founder — Asutaja
Safety First OÜ
Who does Valentin Volgin do business with?
Valentin Volgin shares companies with 2 other people, including Dmitri Mõskiv, Aleksander Simakov.
What companies does Valentin Volgin own or manage?
Valentin Volgin is linked to 4 active companies including ROKKIS OÜ, Spedition One OÜ, VIDRETEX OÜ, Safety First OÜ.
What roles does Valentin Volgin hold in business?
Valentin Volgin holds 3 officer positions, 4 roles.founder positions, 3 shareholder positions, 3 beneficial owner positions across 4 companies.
What is Valentin Volgin's business ranking?
Valentin Volgin is ranked #59 013 out of 236 497 business owners, placing in the top 25.0%.
When did Valentin Volgin first appear in the business registry?
The earliest known registry record for Valentin Volgin is from 2014-11-26, when they were registered as roles.founder at Safety First OÜ.
What is the total revenue of Valentin Volgin's companies?
The combined revenue of Valentin Volgin's active companies is approximately €64 361, with 0 employees across all entities.
Is Valentin Volgin on any sanctions or watchlist?
No — Valentin Volgin 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.