Denis Koshcheev
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
7
| Company and role | Since | Revenue |
|---|---|---|
| TransMetExpo OÜBoard member | 08.04.2010 | 238 k € A |
| Guns Training Center OÜBoard member | 28.05.2014 | 20 504 € A |
| NORINtrade OÜ tax debtBoard member | 19.08.2019 | 0 € B |
| Upper Two Capital OÜBoard member | 07.02.2020 | 0 € |
| Upper Two Charter OÜBoard member | 12.02.2020 | 0 € |
| Peble Harbour OÜBoard member | 13.02.2020 | 0 € |
| Industrial Trade OÜBoard member | 05.09.2024 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
6
| Company | Since | Revenue |
|---|---|---|
| TransMetExpo OÜ | 30.10.2018 | 238 k € A |
| Guns Training Center OÜ | 30.10.2018 | 20 504 € A |
| OÜ Baltic Railway Group Bankrupt | 09.11.2018 | 0 € C |
| NORINtrade OÜ | 10.12.2019 | 0 € B |
| Peble Harbour OÜ | 13.02.2020 | 0 € |
| Industrial Trade OÜ | 05.09.2024 | 0 € |
The person who ultimately owns or controls the company
Osalused ettevõtetes
5
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| TransMetExpo OÜosalus 100,0% | 01.09.2023 | 238 k € A |
| Guns Training Center OÜosalus 100,0% | 03.09.2023 | 20 504 € A |
| Industrial Trade OÜosalus 100,0% | 05.09.2024 | 0 € |
| Peble Harbour OÜosalus 100,0% | 01.09.2023 | 0 € |
| OÜ Baltic Railway Group Bankruptosalus 34,0% | 01.09.2023 | 0 € C |
Kaudsed osalused
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Upper Two Charter OÜkaudne osalus 33,32% läbi TransMetExpo OÜ | 01.09.2023 | 0 € |
| Upper Two Capital OÜkaudne osalus 25,0% läbi TransMetExpo OÜ | 01.09.2023 | 0 € |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
3
Terje Eipre 2,6 m €OÜ Baltic Railway GroupMiika Jooseppi InkiläinenUpper Two Capital OÜAleksei VassinOÜ Baltic Railway Group
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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