Denis Koshcheev
Date of birth:
09.11.1972 (52)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Guns Training Center OÜ | 27.12.2013 | Management board member | 28.05.2014 | Yes |
| Industrial Trade OÜ | 05.09.2024 | Management board member | 05.09.2024 | Yes |
| NORINtrade OÜ | 08.06.2004 | Management board member | 19.08.2019 | Yes |
| Peble Harbour OÜ | 13.02.2020 | Management board member | 13.02.2020 | Yes |
| TransMetExpo OÜ | 16.09.2009 | Management board member | 08.04.2010 | Yes |
| Upper Two Capital OÜ | 05.10.2015 | Management board member | 07.02.2020 | Yes |
| Upper Two Charter OÜ | 02.10.2015 | Management board member | 12.02.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Guns Training Center OÜ | 27.12.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Industrial Trade OÜ | 05.09.2024 | Osanik | 1,00 EUR | 100 | Sole ownership | 05.09.2024 |
| OÜ Baltic Railway Group | 06.09.2012 | Osanik | 850,00 EUR | 34 | Sole ownership | 01.09.2023 |
| Peble Harbour OÜ | 13.02.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TransMetExpo OÜ | 16.09.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Guns Training Center OÜ | 27.12.2013 | Direct holding | 30.10.2018 |
| Industrial Trade OÜ | 05.09.2024 | Direct holding | 05.09.2024 |
| NORINtrade OÜ | 08.06.2004 | Direct holding | 10.12.2019 |
| OÜ Baltic Railway Group | 06.09.2012 | Direct holding | 09.11.2018 |
| Peble Harbour OÜ | 13.02.2020 | Direct holding | 13.02.2020 |
| TransMetExpo OÜ | 16.09.2009 | Direct holding | 30.10.2018 |