Denis Kokorev
Date of birth:
16.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
09.03.2004 (22)
Main activities:
Turnover
2.31M2M €
↓
-49 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ustore OÜ | 04.02.2026 (0) | Board member | - | - | - | 04.02.2026 | - |
| Diana Company OÜ | 25.01.2013 (13) | Board member | 172.8K € | 1.1M € (2024) | 1 | 22.02.2021 | - |
| EWSA OÜ | 12.02.2014 (12) | Board member | 51.5K € | 86.3K € (2024) | 1 | 28.03.2014 | - |
| East-West Shipping Agency OÜ | 13.03.2009 (17) | Board member | 2.1M € | 1.6M € (2024) | 1 | 12.03.2013 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ustore OÜ | 04.02.2026 (0) | Direct holding | - | - | - | 04.02.2026 | - |
| Diana Company OÜ | 25.01.2013 (13) | Direct holding | 172.8K € | 1.1M € (2024) | 1 | 19.09.2021 | - |
| East-West Shipping Agency OÜ | 13.03.2009 (17) | Direct holding | 2.1M € | 1.6M € (2024) | 1 | 22.10.2018 | - |
| EWSA OÜ | 12.02.2014 (12) | Direct holding | 51.5K € | 86.3K € (2024) | 1 | 22.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ustore OÜ | 04.02.2026 (0) | Founder | - | - | - | 03.02.2026 | - |
| CSR Agency OÜ | 26.09.2022 (3) | Founder | 3.3K € | - | - | 26.09.2022 | - |
Business network
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