Transgroup Systems OÜ
Registration details
Company overview
Transgroup Systems OÜ is a Private limited company (Ltd.) registered in Estonia under 12664515, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 21 May 2014 and lists its registered address as Viimsi, Estonia. 1 shareholder is on record for Transgroup Systems 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 8 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for Transgroup Systems OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Allar Vaht serves as Juhatuse Liige. The remaining 1 record shown (Davron Makhamataliev) is a former appointment that has since been resigned.
Management authority at Transgroup Systems 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
RM Veerem OU
Estonia
How these relationships were recorded
Transgroup Systems OÜ sits 1 level below its ultimate parent, RM Veerem OU, registered in Estonia. The full chain up to RM Veerem OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Transgroup Systems OÜ's own shareholder record.
Frequently asked questions
Who owns Transgroup Systems OÜ?
One shareholder is currently on record for Transgroup Systems OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Rm Veerem Oü, 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 Transgroup Systems OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Transgroup Systems 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 Transgroup Systems OÜ have on record?
1 shareholder is shown on record for Transgroup Systems OÜ.
What is Transgroup Systems OÜ's company registration number?
Transgroup Systems OÜ's registration number is 12664515, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Transgroup Systems OÜ still an active company?
Transgroup Systems OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Transgroup Systems OÜ incorporated?
Transgroup Systems OÜ was incorporated on 21 May 2014, according to Estonian e-Business Register (ariregister).
What is Transgroup Systems OÜ's registered address?
The registered address on file for Transgroup Systems OÜ is Viimsi, Estonia.
What legal structure is Transgroup Systems OÜ registered as?
Transgroup Systems OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Transgroup Systems OÜ?
One of the 2 officer records shown for Transgroup Systems OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Allar Vaht serves as Juhatuse Liige. The remaining 1 record shown (Davron Makhamataliev) is a former appointment that has since been resigned. Management authority at Transgroup Systems OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Transgroup Systems OÜ have a parent company or subsidiaries?
Transgroup Systems OÜ sits 1 level below its ultimate parent, RM Veerem OU, registered in Estonia.
Can Zavia monitor changes to Transgroup Systems 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 Transgroup Systems 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 Transgroup Systems 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 Transgroup Systems 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 8 November 2026.