Deniss Kašpirovski
Appointed — Officer — Juhatuse liige
OÜ MAJAK Transport
Appointed — Shareholder
OÜ MAJAK Transport
Appointed — roles.founder — Asutaja
OÜ MAJAK Transport
Appointed — roles.founder — Asutaja
Gorgeous Wine OÜ
Who does Deniss Kašpirovski do business with?
Deniss Kašpirovski shares companies with 2 other people, including Arturas Radvilavicius, Marina Kaminskaja.
What companies does Deniss Kašpirovski own or manage?
Deniss Kašpirovski is linked to 2 active companies including OÜ MAJAK Transport, Gorgeous Wine OÜ.
What roles does Deniss Kašpirovski hold in business?
Deniss Kašpirovski holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Deniss Kašpirovski first appear in the business registry?
The earliest known registry record for Deniss Kašpirovski is from 2020-02-12, when they were registered as roles.founder at Gorgeous Wine OÜ.
Is Deniss Kašpirovski on any sanctions or watchlist?
No — Deniss Kašpirovski does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).