SJM Investeeringud OÜ
Registration details
Company overview
SJM Investeeringud OÜ is a Private limited company (Ltd.) registered in Estonia under 11164650, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 13 September 2005 and lists its registered address as Maardu, Estonia. 1 shareholder is on record for SJM Investeeringud OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 6 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for SJM Investeeringud OÜ, filed with Estonian e-Business Register (ariregister). Sanjay-jaanus Mody serves as Juhatuse Liige.
Management authority at SJM Investeeringud OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SJM Investeeringud OÜ
Estonia
How these relationships were recorded
SJM Investeeringud OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns SJM Investeeringud OÜ?
One shareholder is currently on record for SJM Investeeringud OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Sanjay-Jaanus Mody, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SJM Investeeringud OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SJM Investeeringud OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SJM Investeeringud OÜ have on record?
1 shareholder is shown on record for SJM Investeeringud OÜ.
What is SJM Investeeringud OÜ's company registration number?
SJM Investeeringud OÜ's registration number is 11164650, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is SJM Investeeringud OÜ still an active company?
SJM Investeeringud OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was SJM Investeeringud OÜ incorporated?
SJM Investeeringud OÜ was incorporated on 13 September 2005, according to Estonian e-Business Register (ariregister).
What is SJM Investeeringud OÜ's registered address?
The registered address on file for SJM Investeeringud OÜ is Maardu, Estonia.
What legal structure is SJM Investeeringud OÜ registered as?
SJM Investeeringud OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of SJM Investeeringud OÜ?
One officer is currently on record for SJM Investeeringud OÜ, filed with Estonian e-Business Register (ariregister). Sanjay-jaanus Mody serves as Juhatuse Liige. Management authority at SJM Investeeringud OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SJM Investeeringud OÜ have a parent company or subsidiaries?
SJM Investeeringud OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SJM Investeeringud OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to SJM Investeeringud OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SJM Investeeringud OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like SJM Investeeringud OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 6 November 2026.