Denis Koshcheev
Date of birth:
09.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
10.04.2006 (20)
Main activities:
Turnover
814.52K814K €
↓
-28 %
Revenue
20.5K20K €
↑
+6 %
Profit
220220 €
↑
+131 %
Excluded from calculations (unsubmitted reports): 2 companies
20.43K €
Tax debt
39
Unsubmitted reports
36
Unsubmitted declarations
1
Enforcement proceedings
5
Payment orders
8
Related companies
8
Industries
4
Roles
20.43K €
Tax debt
39
Unsubmitted reports
36
Unsubmitted declarations
1
Enforcement proceedings
5
Payment orders
8
Related companies
8
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Industrial Trade OÜ | 05.09.2024 (1) | Board member | - | - | 1 | 05.09.2024 | - |
| Peble Harbour OÜ | 13.02.2020 (6) | Board member | - | - | 6 1 | 13.02.2020 | - |
| Upper Two Charter OÜ | 02.10.2015 (10) | Board member | - | - | 9 | 12.02.2020 | - |
| Upper Two Capital OÜ | 05.10.2015 (10) | Board member | - | - | 8 | 07.02.2020 | - |
| NORINtrade OÜ | 08.06.2004 (22) | Board member | - | - | 400 € 8 36 1 1 | 19.08.2019 | - |
29 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Industrial Trade OÜ | 05.09.2024 (1) | Direct holding | - | - | 1 | 05.09.2024 | - |
| Peble Harbour OÜ | 13.02.2020 (6) | Direct holding | - | - | 6 1 | 13.02.2020 | - |
| NORINtrade OÜ | 08.06.2004 (22) | Direct holding | - | - | 400 € 8 36 1 1 | 10.12.2019 | - |
| OÜ Baltic Railway Group | 06.09.2012 (13) | Direct holding | - | 1.4M € (2019) | 20K € 6 3 | 09.11.2018 | - |
| TransMetExpo OÜ | 16.09.2009 (16) | Direct holding | 751.2K € | 238.4K € (2024) | 1 | 30.10.2018 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Industrial Trade OÜ | 05.09.2024 (1) | Founder | - | - | 1 | 04.09.2024 | - |
| Peble Harbour OÜ | 13.02.2020 (6) | Founder | - | - | 6 1 | 12.02.2020 | - |
Business network
26 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)