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Denis Koshcheev
DK
Denis Koshcheev
Born 1972 · 54 y
37211090291
Eesti · Estonia
Estonia
8 companies
8 active
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Board member
7
companies
Ultimate beneficial owner
6
companies
Shareholder
5
companies
Founder
2
companies
Career timeline
e-Business Register
2010
2015
2020
2025
2026
Guns Training Center OÜ
Industrial Trade OÜ
NORINtrade OÜ
OÜ Baltic Railway Group
Peble Harbour OÜ
TransMetExpo OÜ
Upper Two Capital OÜ
Upper Two Charter OÜ
osanik
kasusaaja
juhatuse_liige
osanik
juhatuse_liige
kasusaaja
asutaja
kasusaaja
juhatuse_liige
osanik
kasusaaja
osanik
juhatuse_liige
kasusaaja
asutaja
osanik
kasusaaja
juhatuse_liige
juhatuse_liige
juhatuse_liige
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
Guns Training Center OÜ — osanik (2023-09-03 – now), kasusaaja (2018-10-30 – now), juhatuse_liige (2014-05-28 – now)
Industrial Trade OÜ — osanik (2024-09-05 – now), juhatuse_liige (2024-09-05 – now), kasusaaja (2024-09-05 – now), asutaja (2024-09-04 – now)
NORINtrade OÜ — kasusaaja (2019-12-10 – now), juhatuse_liige (2019-08-19 – now)
OÜ Baltic Railway Group — osanik (2023-09-01 – now), kasusaaja (2018-11-09 – now)
Peble Harbour OÜ — osanik (2023-09-01 – now), juhatuse_liige (2020-02-13 – now), kasusaaja (2020-02-13 – now), asutaja (2020-02-12 – now)
TransMetExpo OÜ — osanik (2023-09-01 – now), kasusaaja (2018-10-30 – now), juhatuse_liige (2010-04-08 – now)
Upper Two Capital OÜ — juhatuse_liige (2020-02-07 – now)
Upper Two Charter OÜ — juhatuse_liige (2020-02-12 – now)
Companies
e-Business Register
Guns Training Center OÜ
12589498
Active
Kristiine linnaosa, Tallinn, Harju maakond
·
EMTAK 93291
Shareholder 100% · 03.09.2023
Ultimate beneficial owner · 30.10.2018
Board member · 28.05.2014
›
Industrial Trade OÜ
17062910
Active
Mustamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 46731
Shareholder 100% · 05.09.2024
Board member · 05.09.2024
Ultimate beneficial owner · 05.09.2024
Founder · 04.09.2024
›
NORINtrade OÜ
11041261
Active
·
EMTAK 46321
Ultimate beneficial owner · 10.12.2019
Board member · 19.08.2019
›
OÜ Baltic Railway Group
12341249
Active
Lasnamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 16101
Shareholder 34% · 01.09.2023
Ultimate beneficial owner · 09.11.2018
›
Peble Harbour OÜ
14911194
Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond
·
EMTAK 96099
Shareholder 100% · 01.09.2023
Board member · 13.02.2020
Ultimate beneficial owner · 13.02.2020
Founder · 12.02.2020
›
TransMetExpo OÜ
11715877
Active
Lasnamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 81101
Shareholder 100% · 01.09.2023
Ultimate beneficial owner · 30.10.2018
Board member · 08.04.2010
›
Upper Two Capital OÜ
12925128
Active
Kesklinna linnaosa, Tallinn, Harju maakond
·
EMTAK 70221
Board member · 07.02.2020
›
Upper Two Charter OÜ
12923796
Active
Kesklinna linnaosa, Tallinn, Harju maakond
·
EMTAK 79901
Board member · 12.02.2020
›