Denis Orekhov
- Reg. Nr.
- 80015091
- Since
- 2024. gada 13. novembris
- Employees
- 1
- Reg. Nr.
- 14128672
- Since
- 2016. gada 7. oktobris
- Employees
- 1
- Reg. Nr.
- 80218948
- Since
- 2022. gada 5. jūlijs
- Employees
- 1
- Reg. Nr.
- 17335396
- Ownership
- 100.00%
- Since
- 2025. gada 25. septembris
- Reg. Nr.
- 12129224
- Ownership
- 100.00%
- Since
- 2023. gada 2. septembris
- Employees
- 2
Appointed — Officer — Juhatuse liige
ORELEV GROUP OÜ
Appointed — roles.founder — Asutaja
ORELEV GROUP OÜ
Appointed — Shareholder
ORELEV GROUP OÜ
Appointed — Officer — Juhatuse liige
Aiandusühistu SOLNETŠNOE
Appointed — Shareholder
OÜ Sopran Projekt
Appointed — Officer — Juhatuse liige
Narva linn, Mõisa tn 7 korteriühistu
Appointed — Officer — Juhatuse liige
Dofin OÜ
Who does Denis Orekhov do business with?
Denis Orekhov shares companies with 11 other people, including Dmitri Pavlov, Erik Stepanov, Leonid Tikhomirov, Natalia Zhitinskaya, Aleksandr Bojarov and 6 more.
What companies does Denis Orekhov own or manage?
Denis Orekhov is linked to 5 active companies including Aiandusühistu SOLNETŠNOE, Dofin OÜ, Narva linn, Mõisa tn 7 korteriühistu, ORELEV GROUP OÜ, OÜ Sopran Projekt.
What roles does Denis Orekhov hold in business?
Denis Orekhov holds 4 officer positions, 1 roles.founder position, 2 shareholder positions, 1 beneficial owner position across 5 companies.
When did Denis Orekhov first appear in the business registry?
The earliest known registry record for Denis Orekhov is from 2016-10-07, when they were registered as Officer at Dofin OÜ.
Is Denis Orekhov on any sanctions or watchlist?
No — Denis Orekhov 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.