Nataliia Valvik
Active companies
1/1
Appointed — Shareholder
Teh Agro OÜ
Appointed — Officer — Juhatuse liige
Teh Agro OÜ
Who does Nataliia Valvik do business with?
Nataliia Valvik shares companies with 2 other people, including Vaido Valvik, Urmas Saks.
What companies does Nataliia Valvik own or manage?
Nataliia Valvik is linked to 1 active companies including Teh Agro OÜ.
What roles does Nataliia Valvik hold in business?
Nataliia Valvik holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Nataliia Valvik first appear in the business registry?
The earliest known registry record for Nataliia Valvik is from 2018-02-20, when they were registered as Officer at Teh Agro OÜ.
Is Nataliia Valvik on any sanctions or watchlist?
No — Nataliia Valvik 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.