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