Denis Koshcheev (vanus 53) ettevõtja CV Radaris. NORINTRADE OÜ on suurim ettevõte, milles Denis Koshcheev tegev on. Lisaks ta on seotud ettevõtetega TRANSMETEXPO OÜ, GUNS TRAINING CENTER OÜ, BALTIC RAILWAY GROUP OÜ, PEBLE HARBOUR OÜ, INDUSTRIAL TRADE OÜ, LV PUHKUS OÜ, UPPER TWO CAPITAL OÜ ja UPPER TWO CHARTER OÜ. Isiku kõiki rolle, ajalooliseid seoseid ja kontaktandmeid vaata Infopangast.
| Ettevõte | Roll | Seos alates | Müügitulu |
|---|---|---|---|
| TRANSMETEXPO OÜ | 08.04.2010 | 238 363 € (2024) | |
| GUNS TRAINING CENTER OÜ | 28.05.2014 | 20 504 € (2025) | |
| BALTIC RAILWAY GROUP OÜ | 09.11.2018 | 1,35 mln € (2019) | |
| PEBLE HARBOUR OÜ | 13.02.2020 | ||
| INDUSTRIAL TRADE OÜ | 05.09.2024 | ||
| LV PUHKUS OÜ | 06.09.2023 | ||
| UPPER TWO CAPITAL OÜ | 07.02.2020 | 30 500 € (2017) | |
| UPPER TWO CHARTER OÜ | 12.02.2020 | 2,3 mln € (2016) | |
| NORINTRADE OÜ | 19.08.2019 | 19,5 mln € (2017) |
| Ettevõte | Protsent | Osalus | Müügitulu |
|---|---|---|---|
| TRANSMETEXPO OÜ | 2 556 € | 238 363 € (2024) | |
| GUNS TRAINING CENTER OÜ | 2 500 € | 20 504 € (2025) | |
| PEBLE HARBOUR OÜ | 2 500 € | ||
| INDUSTRIAL TRADE OÜ | 1 € | ||
| BALTIC RAILWAY GROUP OÜ | 850 € | 1,35 mln € (2019) |
| Ettevõte | Kontrolli teostamise viis | Müügitulu |
|---|---|---|
| TRANSMETEXPO OÜ | Otsene osalus | 238 363 € (2024) |
| GUNS TRAINING CENTER OÜ | Otsene osalus | 20 504 € (2025) |
| BALTIC RAILWAY GROUP OÜ | Otsene osalus | 1,35 mln € (2019) |
| PEBLE HARBOUR OÜ | Otsene osalus | |
| INDUSTRIAL TRADE OÜ | Otsene osalus | |
| NORINTRADE OÜ | Otsene osalus | 19,5 mln € (2017) |