Denis Koshcheev
- Reg. Nr.
- 12589498
- Ownership
- 100.00%
- Since
- 2014. gada 28. maijs
- Revenue
- €19 421
- Profit
- €-705
- Reg. Nr.
- 17062910
- Ownership
- 100.00%
- Since
- 2024. gada 5. septembris
- Reg. Nr.
- 11041261
- Since
- 2019. gada 19. augusts
- Employees
- 4
- Reg. Nr.
- 14911194
- Ownership
- 100.00%
- Since
- 2020. gada 13. februāris
- Reg. Nr.
- 11715877
- Ownership
- 100.00%
- Since
- 2010. gada 8. aprīlis
- Employees
- 3
- Reg. Nr.
- 12925128
- Since
- 2020. gada 7. februāris
- Reg. Nr.
- 12923796
- Since
- 2020. gada 12. februāris
- Reg. Nr.
- 12341249
- Ownership
- 34.00%
- Since
- 2023. gada 1. septembris
- Revenue
- €1 351 767
- Profit
- €38 500
- Employees
- 3
Appointed — Officer — Juhatuse liige
Industrial Trade OÜ
Appointed — Shareholder
Industrial Trade OÜ
Appointed — roles.founder — Asutaja
Industrial Trade OÜ
Appointed — Shareholder
Guns Training Center OÜ
Appointed — Shareholder
OÜ Baltic Railway Group
Appointed — Shareholder
Peble Harbour OÜ
Appointed — Shareholder
TransMetExpo OÜ
Appointed — Officer — Juhatuse liige
Peble Harbour OÜ
Appointed — Officer — Juhatuse liige
Upper Two Charter OÜ
Appointed — roles.founder — Asutaja
Peble Harbour OÜ
Appointed — Officer — Juhatuse liige
Upper Two Capital OÜ
Appointed — Officer — Juhatuse liige
NORINtrade OÜ
Appointed — Officer — Juhatuse liige
Guns Training Center OÜ
Appointed — Officer — Juhatuse liige
TransMetExpo OÜ
Who does Denis Koshcheev do business with?
Denis Koshcheev shares companies with 12 other people, including Sergei Vort, Miika Jooseppi Inkiläinen, Brave Capital OÜ, Aleksei Vassin, Ilja Goor and 7 more.
What companies does Denis Koshcheev own or manage?
Denis Koshcheev is linked to 8 active companies including Guns Training Center OÜ, Industrial Trade OÜ, NORINtrade OÜ, Peble Harbour OÜ, TransMetExpo OÜ and 3 more.
What roles does Denis Koshcheev hold in business?
Denis Koshcheev holds 7 officer positions, 2 roles.founder positions, 5 shareholder positions, 6 beneficial owner positions across 8 companies.
What is Denis Koshcheev's business ranking?
Denis Koshcheev is ranked #44 660 out of 237 837 business owners, placing in the top 18.8%.
When did Denis Koshcheev first appear in the business registry?
The earliest known registry record for Denis Koshcheev is from 2010-04-08, when they were registered as Officer at TransMetExpo OÜ.
What is the total revenue of Denis Koshcheev's companies?
The combined revenue of Denis Koshcheev's active companies is approximately €1 371 188, with 10 employees across all entities.
Is Denis Koshcheev on any sanctions or watchlist?
No — Denis Koshcheev does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.