Valeri Kovalenko
Natural person
EE10 relations
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| KVKO FAM OÜ 17212404· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 1,000 EUR | 100% | 2025-07-21 |
| SCT Project OÜ 12119640· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| Osaühing Valeo Logistics 11097209 | Owner | 2,876 EUR | 100% | 2023-09-01 |
| Osaühing Valeo Cargo 11154568 | Owner | 22,500 EEK | 50% | 2023-09-01 |
| OSAÜHING LAVINIITA 10416463· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 128 EUR | 1.82% | 2023-09-01 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| Cape OÜ 17285722· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2025-07-18 |
| Osaühing Valeo Logistics 11097209 | Beneficial owner — direct ownership | 2019-06-12 |
| Osaühing Valeo Cargo 11154568 | Beneficial owner — direct ownership | 2019-06-12 |
| SCT Project OÜ 12119640· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-29 |
| Osaühing LAVEL 10219946· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-21 |