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Valentin Moldovanov
VM
Valentin Moldovanov
Born 22.10.1962 · 64 y
36210220258
M
Eesti · Estonia
Estonia
4 companies
4 active
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Shareholder
3
companies
Ultimate beneficial owner
3
companies
Founder
3
companies
Board member
2
companies
Career timeline
e-Business Register
2008
2013
2018
2023
2026
ESTASWEGA OÜ
OÜ Taatluslabor Wega
RICH CAPITAL OÜ
Tallinn, Gonsiori tn 17 korte…
osanik
kasusaaja
asutaja
osanik
kasusaaja
asutaja
osanik
kasusaaja
juhatuse_liige
asutaja
juhatuse_liige
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
ESTASWEGA OÜ — osanik (2023-09-02 – now), kasusaaja (2018-10-16 – now), asutaja (2017-03-24 – now)
OÜ Taatluslabor Wega — osanik (2023-09-02 – now), kasusaaja (2019-07-05 – now), asutaja (2008-04-04 – now)
RICH CAPITAL OÜ — osanik (2023-09-01 – now), kasusaaja (2018-09-10 – now), juhatuse_liige (2018-02-01 – now), asutaja (2018-01-29 – now)
Tallinn, Gonsiori tn 17 korteriühistu — juhatuse_liige (2017-12-30 – now)
Companies
e-Business Register
ESTASWEGA OÜ
14227894
Active
Tallinn
·
EMTAK 26511
Shareholder 60% · 02.09.2023
Ultimate beneficial owner · 16.10.2018
Founder · 24.03.2017
›
OÜ Taatluslabor Wega
11489518
Active
Tallinn
·
EMTAK 71209
Shareholder 50% · 02.09.2023
Ultimate beneficial owner · 05.07.2019
Founder · 04.04.2008
›
RICH CAPITAL OÜ
14420881
Active
Tallinn
·
EMTAK 70201
Shareholder 100% · 01.09.2023
Ultimate beneficial owner · 10.09.2018
Board member · 01.02.2018
Founder · 29.01.2018
›
Tallinn, Gonsiori tn 17 korteriühistu
80096304
Active
Tallinn
·
EMTAK 68321
Board member · 30.12.2017
›