Denis Koshcheev
Natural person
18 relations
Shareholder(5)
Industrial Trade OÜ
17062910OÜMustamäe linnaosa, Tallinn, Harju maakond
Owner
2024-09-05
1 EUR(100%)
Guns Training Center OÜ
12589498OÜKristiine linnaosa, Tallinn, Harju maakond
Owner
2023-09-03
2,500 EUR(100%)
TransMetExpo OÜ
11715877OÜLasnamäe linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
2,556 EUR(100%)
Peble Harbour OÜ
14911194OÜPõhja-Tallinna linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
2,500 EUR(100%)
OÜ Baltic Railway Group
12341249OÜLasnamäe linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
850 EUR(34%)
Board member(7)
Industrial Trade OÜ
17062910OÜMustamäe linnaosa, Tallinn, Harju maakond
Board member
2024-09-05
Peble Harbour OÜ
14911194OÜPõhja-Tallinna linnaosa, Tallinn, Harju maakond
Board member
2020-02-13
Upper Two Charter OÜ
12923796OÜKesklinna linnaosa, Tallinn, Harju maakond
Board member
2020-02-12
Upper Two Capital OÜ
12925128OÜKesklinna linnaosa, Tallinn, Harju maakond
Board member
2020-02-07
NORINtrade OÜ
11041261OÜ
Board member
2019-08-19
Guns Training Center OÜ
12589498OÜKristiine linnaosa, Tallinn, Harju maakond
Board member
2014-05-28
TransMetExpo OÜ
11715877OÜLasnamäe linnaosa, Tallinn, Harju maakond
Board member
2010-04-08
Beneficial owner(6)
Industrial Trade OÜ
17062910OÜMustamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2024-09-05
Peble Harbour OÜ
14911194OÜPõhja-Tallinna linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2020-02-13
NORINtrade OÜ
11041261OÜ
Beneficial owner — direct ownership
2019-12-10
OÜ Baltic Railway Group
12341249OÜLasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2018-11-09
TransMetExpo OÜ
11715877OÜLasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2018-10-30
Guns Training Center OÜ
12589498OÜKristiine linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2018-10-30