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Search›Persons›Denis Koshcheev
DK
37211090291Born 09.11.1972 · 53 y

Denis Koshcheev

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Datae-Business Register
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ET/EN/RU
EN
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nimistuEstonia's public business register
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Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
8active companies16years active
Board member
7
companies
Ultimate beneficial owner
6
companies
Shareholder
5
companies
Founder
2
companies
Top role
TransMetExpo OÜ
Shareholder + Ultimate beneficial owner + Board member
since 08.04.2010 · 16 y
Latest activity
Industrial Trade OÜ
Shareholder + Board member + Ultimate beneficial owner + Founder
since 05.09.2024

Career timeline

e-Business Register
20102015202020252026Guns Training Center OÜIndustrial Trade OÜNORINtrade OÜOÜ Baltic Railway GroupPeble Harbour OÜTransMetExpo OÜUpper Two Capital OÜUpper Two Charter OÜosanikkasusaaja

History

e-Business Register · last 2 years
2024
05.09.2024OfficerSai osanikuks— Industrial Trade OÜ · Industrial Trade OÜ · 100 %
05.09.2024OfficerLisati tegelikuks kasusaajaks— Industrial Trade OÜ · Industrial Trade OÜ
05.09.2024OfficerAstus juhatusse— Industrial Trade OÜ · Industrial Trade OÜ
04.09.2024OfficerAsutas ettevõtte— Industrial Trade OÜ · Industrial Trade OÜ
⚠

Address shared by 89 companies (this person at 1 of them): Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member7
Founder2
Shareholder5
Ultimate beneficial owner6
Companies by sector
Wholesale and retail trade; repair of motor vehicles and motorcycles2
Administrative and support service activities2

Companies (8)

e-Business Register
OB
OÜ Baltic Railway Group12341249Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 16101
Shareholder 34% · 01.09.2023Ultimate beneficial owner · 09.11.2018
7y
active
1,4m €
TO
TransMetExpo OÜ11715877Active
juhatuse_liigeosanikjuhatuse_liigekasusaajaasutajakasusaajajuhatuse_liigeosanikkasusaajaosanikjuhatuse_liigekasusaajaasutajaosanikkasusaajajuhatuse_liigejuhatuse_liigejuhatuse_liige
Board memberFounderShareholderBeneficial ownerSupervisory 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)
Arts, entertainment and recreation1
Manufacturing1
Other service activities1
Professional, scientific and technical activities1
Companies joined per year
320
201020172024
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 81101
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 30.10.2018Board member · 08.04.2010
16y
active
238k €
GT
Guns Training Center OÜ12589498Active
Kristiine linnaosa, Tallinn, Harju maakond·EMTAK 93291
Shareholder 100% · 03.09.2023Ultimate beneficial owner · 30.10.2018Board member · 28.05.2014
11y
active
21k €
NO
NORINtrade OÜ11041261Active
·EMTAK 46321
Ultimate beneficial owner · 10.12.2019Board member · 19.08.2019
6y
active
UT
Upper Two Capital OÜ12925128Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70221
Board member · 07.02.2020
6y
active
PH
Peble Harbour OÜ14911194Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 96099
Shareholder 100% · 01.09.2023Board member · 13.02.2020Ultimate beneficial owner · 13.02.2020Founder · 12.02.2020
6y
active
UT
Upper Two Charter OÜ12923796Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 79901
Board member · 12.02.2020
6y
active
IT
Industrial Trade OÜ17062910Active
Mustamäe linnaosa, Tallinn, Harju maakond·EMTAK 46731
Shareholder 100% · 05.09.2024Board member · 05.09.2024Ultimate beneficial owner · 05.09.2024Founder · 04.09.2024
1y
active