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