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Denis Ivanov

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Data updated:4/25/2026•Changelog•Status

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Company info in 3 seconds

Denis Ivanov

Active companies

4/4

Portfolio revenue

€0

Portfolio profit

€0

AITrading Technologies OÜ

Reg. Nr.: 14475072
Ownership: 70.0%
Since: 2026. gada 23. marts

ORDIN Systems OÜ

Beneficial owner

Reg. Nr.: 14809538
Ownership: 80.0%
Since: 2026. gada 23. marts
Employees: 1

Luxury-Mall-Online OÜ

Reg. Nr.: 12052114
Since: 2011. gada 26. janvāris
Revenue: €0
Profit: €0

Osaühing GREMIUM

Reg. Nr.: 10293434
Ownership: 1.8%
Since: 2023. gada 2. septembris
Employees: 1

Appointed — Officer — Juhatuse liige
AITrading Technologies OÜ
2026. gada 23. marts
Appointed — Officer — Juhatuse liige
ORDIN Systems OÜ
2026. gada 23. marts

Appointed — Shareholder

Osaühing GREMIUM

2023. gada 2. septembris

Appointed — Shareholder

AITrading Technologies OÜ

2023. gada 1. septembris

Appointed — Shareholder

ORDIN Systems OÜ

2023. gada 1. septembris

Appointed — roles.founder — Asutaja

ORDIN Systems OÜ

2019. gada 14. septembris

Appointed — roles.founder — Asutaja

AITrading Technologies OÜ

2018. gada 18. aprīlis

Appointed — roles.founder — Asutaja

Luxury-Mall-Online OÜ

2011. gada 26. janvāris

What companies does Denis Ivanov own or manage?

Denis Ivanov is linked to 4 active companies including AITrading Technologies OÜ, ORDIN Systems OÜ, Luxury-Mall-Online OÜ, Osaühing GREMIUM.

What roles does Denis Ivanov hold in business?

Denis Ivanov holds 2 officer positions, 3 roles.founder positions, 3 shareholder positions, 1 beneficial owner position across 4 companies.

When did Denis Ivanov first appear in the business registry?

The earliest known registry record for Denis Ivanov is from 2011-01-26, when they were registered as roles.founder at Luxury-Mall-Online OÜ.

What is the total revenue of Denis Ivanov's companies?

The combined revenue of Denis Ivanov's active companies is approximately €0, with 2 employees across all entities.

Role mix

Officer2

roles.founder3

Shareholder3

Beneficial owner1

Date of birth

8 January 1972

Registry activity

Earliest26 January 2011

Latest23 March 2026

Denis Ivanov — 4 companies, roles & ownership