Scand Oil Trade oü
Registration details
Company overview
Scand Oil Trade oü is a Private limited company (Ltd.) registered in Estonia under 12118273, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 9 June 2011 and lists its registered address as Maardu, Estonia. 1 shareholder is on record for Scand Oil Trade 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 7 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for Scand Oil Trade oü, filed with Estonian e-Business Register (ariregister). Marina Kamneva and Nikolai Mihhaljuk both serve as Juhatuse Liige.
Management authority at Scand Oil Trade 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
Scand Oil Trade oü
Estonia
How these relationships were recorded
Scand Oil Trade 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns Scand Oil Trade oü?
One shareholder is currently on record for Scand Oil Trade oü, filed with Estonian e-Business Register (ariregister). The largest of these is Marina Kamneva, 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 Scand Oil Trade oü's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Scand Oil Trade 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 Scand Oil Trade oü have on record?
1 shareholder is shown on record for Scand Oil Trade oü.
What is Scand Oil Trade oü's company registration number?
Scand Oil Trade oü's registration number is 12118273, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Scand Oil Trade oü still an active company?
Scand Oil Trade oü's status on Estonian e-Business Register (ariregister) is listed as active.
When was Scand Oil Trade oü incorporated?
Scand Oil Trade oü was incorporated on 9 June 2011, according to Estonian e-Business Register (ariregister).
What is Scand Oil Trade oü's registered address?
The registered address on file for Scand Oil Trade oü is Maardu, Estonia.
What legal structure is Scand Oil Trade oü registered as?
Scand Oil Trade oü is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Scand Oil Trade oü?
Two officers are currently on record for Scand Oil Trade oü, filed with Estonian e-Business Register (ariregister). Marina Kamneva and Nikolai Mihhaljuk both serve as Juhatuse Liige. Management authority at Scand Oil Trade oü sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Scand Oil Trade oü have a parent company or subsidiaries?
Scand Oil Trade 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Scand Oil Trade 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 Scand Oil Trade 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 Scand Oil Trade 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 Scand Oil Trade 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 7 November 2026.