Valeri Kovalenko
Natural person
Eesti16 relations
Beneficial owner(5)
Cape OÜ
17285722OÜHaabersti linnaosa, Tallinn, Harju maakond
Beneficial owner — indirect ownership
2025-07-18
Osaühing Valeo Logistics
11097209OÜ
Beneficial owner — direct ownership
2019-06-12
Osaühing Valeo Cargo
11154568OÜ
Beneficial owner — direct ownership
2019-06-12
SCT Project OÜ
12119640OÜHaabersti linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2018-10-29
Osaühing LAVEL
10219946OÜLasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2018-09-21
Board member(6)
Cape OÜ
17285722OÜHaabersti linnaosa, Tallinn, Harju maakond
Board member
2025-07-18
KVKO FAM OÜ
17212404OÜHaabersti linnaosa, Tallinn, Harju maakond
Board member
2025-04-04
Osaühing LAVEL
10219946OÜLasnamäe linnaosa, Tallinn, Harju maakond
Board member
2015-07-02
Mittetulundusühing Dozor Tallinn
80255932MTÜKristiine linnaosa, Tallinn, Harju maakond
Board member
2007-08-21
Osaühing Valeo Cargo
11154568OÜ
Board member
2005-08-01
Osaühing Valeo Logistics
11097209OÜ
Board member
2005-01-12
Liquidator(1)
SCT Project OÜ
12119640OÜHaabersti linnaosa, Tallinn, Harju maakond
Liquidator who is a board member
2025-05-29
Shareholder(4)
SCT Project OÜ
12119640OÜHaabersti linnaosa, Tallinn, Harju maakond
Owner
2023-09-02
2,500 EUR(100%)
Osaühing Valeo Logistics
11097209OÜ
Owner
2023-09-01
2,876 EUR(100%)
Osaühing Valeo Cargo
11154568OÜ
Owner
2023-09-01
22,500 EUR(50%)
OSAÜHING LAVINIITA
10416463OÜKesklinna linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
128 EUR(1.82%)