Denis Koshcheev

Date of birth:
09.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
10.04.2006 (20)

Turnover

823.94k

↓ −33 %

Revenue

702.91k

↑ +173 %

Profit

9.66k

↑ +93 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt20.43k €
Reports38
Declarations36
Enforcement proceedings1
Payment orders5
Related companies8
Industries8
Roles4

Represented

Warnings
Industrial Trade OÜ05.09.2024 (2)Board member--105.09.2024-
Peble Harbour OÜ13.02.2020 (6)Board member--6113.02.2020-
Upper Two Charter OÜ02.10.2015 (11)Board member--912.02.2020-
Upper Two Capital OÜ05.10.2015 (11)Board member--807.02.2020-
NORINtrade OÜ08.06.2004 (22)Board member--400 €8361119.08.2019-
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1 – 5 / 7 rows

Business network

26 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started

Data comes from public registers.

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