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Search›Persons›Denis Kovaljov
DK
37812050318Born 05.12.1978 · 47 y

Denis Kovaljov

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

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nimistu
Estonia'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
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
2active companies21years active
Founder
2
companies
Shareholder
1
companies
Ultimate beneficial owner
1
companies
Board member
1
companies
Top role
osaühing SCANDBALT TRADE
Founder
since 23.05.2005 · 21 y
Latest activity
DeRa Group OÜ
Shareholder + Ultimate beneficial owner + Board member + Founder
since 01.09.2023

Career timeline

e-Business Register
20052011201720232026DeRa Group OÜosaühing SCANDBALT TRADEosanikkasusaajajuhatuse_liigeasutajaasutaja
Board memberFounderShareholderBeneficial ownerSupervisory board

Companies (2)

e-Business Register
OS
osaühing SCANDBALT TRADE11142693Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 43341
Founder · 23.05.2005
21y
active
0 €
DG
DeRa Group OÜ12795861Active
Lasnamäe linnaosa, Tallinn, Harju maakond·
  • DeRa Group OÜ – osanik (2023-09-01 – now), kasusaaja (2021-02-20 – now), juhatuse_liige (2015-02-06 – now), asutaja (2015-02-04 – now)
  • osaühing SCANDBALT TRADE – asutaja (2005-05-23 – now)
EMTAK 96099
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 20.02.2021Board member · 06.02.2015Founder · 04.02.2015
11y
active
0 €