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Search›Persons›Denis Moskalenko
DM
50507044212Born 04.07.2005 · 20 y

Denis Moskalenko

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
HomeViewsIndustriesSourcesAbout

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
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Organisation

  • About
  • For journalists
  • Donation terms
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  • Terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
3active companies
Ultimate beneficial owner
3
companies
Shareholder
2
companies
Board member
2
companies
Founder
2
companies
Top role
Aphro OÜ
Ultimate beneficial owner + Board member + Shareholder + Founder
since 23.06.2025 · 0 y
Latest activity
Swim Shark OÜ
Ultimate beneficial owner + Shareholder + Board member + Founder
since 23.03.2026

Career timeline

e-Business Register
20252026Aphro OÜOÜ LIVOTRADESwim Shark OÜkasusaajajuhatuse_liigeosanikasutajakasusaajakasusaajaosanikjuhatuse_liigeasutaja
Board memberFounderShareholderBeneficial ownerSupervisory board
  • Aphro OÜ – kasusaaja (2025-06-25 – now), juhatuse_liige (2025-06-25 – now), osanik (2025-06-25 – now), asutaja (2025-06-23 – now)
  • OÜ LIVOTRADE – kasusaaja (2025-12-03 – now)

History

e-Business Register · last 2 years
2026
23.03.2026OfficerSai osanikuks— Swim Shark OÜ · Swim Shark OÜ · 100 %
23.03.2026OfficerLisati tegelikuks kasusaajaks— Swim Shark OÜ · Swim Shark OÜ
23.03.2026OfficerAstus juhatusse— Swim Shark OÜ · Swim Shark OÜ
20.03.2026OfficerAsutas ettevõtte— Swim Shark OÜ · Swim Shark OÜ
2025

Companies (3)

e-Business Register
AO
Aphro OÜ17268698Active
Audru alevik, Pärnu linn, Pärnu maakond·EMTAK 47751
Ultimate beneficial owner · 25.06.2025Board member · 25.06.2025Shareholder 50% · 25.06.2025Founder · 23.06.2025
OL
OÜ LIVOTRADE11613384Active
  • Swim Shark OÜ – kasusaaja (2026-03-23 – now), osanik (2026-03-23 – now), juhatuse_liige (2026-03-23 – now), asutaja (2026-03-20 – now)
    • 03.12.2025OfficerLisati tegelikuks kasusaajaks— OÜ LIVOTRADE · OÜ LIVOTRADE
    25.06.2025OfficerSai osanikuks— Aphro OÜ · Aphro OÜ · 50 %
    25.06.2025OfficerLisati tegelikuks kasusaajaks— Aphro OÜ · Aphro OÜ
    25.06.2025OfficerAstus juhatusse— Aphro OÜ · Aphro OÜ
    23.06.2025OfficerAsutas ettevõtte— Aphro OÜ · Aphro OÜ
    Pärnu linn, Pärnu linn, Pärnu maakond·EMTAK 47711
    Ultimate beneficial owner · 03.12.2025
    0 €
    SS
    Swim Shark OÜ17465080Active
    Pärnu linn, Pärnu linn, Pärnu maakond·EMTAK 85519
    Ultimate beneficial owner · 23.03.2026Shareholder 100% · 23.03.2026Board member · 23.03.2026Founder · 20.03.2026