1 finance invest OÜ
Registration details
Company overview
1 finance invest OÜ is a Private limited company (Ltd.) registered in Estonia under 16093653, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 9 November 2020 and lists its registered address as Tartu, Estonia. 2 shareholders are on record for 1 finance invest 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
1
Registry notes and limitations
One officer is currently on record for 1 finance invest OÜ, filed with Estonian e-Business Register (ariregister). Sergei Kulik serves as Juhatuse Liige.
Management authority at 1 finance invest 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
Kimo Projekt OU
Estonia
How these relationships were recorded
1 finance invest OÜ sits 2 levels below its ultimate parent, Kimo Projekt OU, registered in Estonia. Immediately above 1 finance invest OÜ is Kimo Invest OÜ, holding 60% as filed in 1 finance invest OÜ's own shareholder record with Estonian e-Business Register (ariregister). Kimo Projekt OU sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns 1 finance invest OÜ?
Two shareholders are currently on record for 1 finance invest OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Kimo Invest Oü, holding 60% — a majority holding — followed by Kimo Finance Oü at 40%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is 1 finance invest OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for 1 finance invest 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 1 finance invest OÜ have on record?
2 shareholders are shown on record for 1 finance invest OÜ.
What is 1 finance invest OÜ's company registration number?
1 finance invest OÜ's registration number is 16093653, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is 1 finance invest OÜ still an active company?
1 finance invest OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was 1 finance invest OÜ incorporated?
1 finance invest OÜ was incorporated on 9 November 2020, according to Estonian e-Business Register (ariregister).
What is 1 finance invest OÜ's registered address?
The registered address on file for 1 finance invest OÜ is Tartu, Estonia.
What legal structure is 1 finance invest OÜ registered as?
1 finance invest OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of 1 finance invest OÜ?
One officer is currently on record for 1 finance invest OÜ, filed with Estonian e-Business Register (ariregister). Sergei Kulik serves as Juhatuse Liige. Management authority at 1 finance invest OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 1 finance invest OÜ have a parent company or subsidiaries?
1 finance invest OÜ sits 2 levels below its ultimate parent, Kimo Projekt OU, registered in Estonia.
Can Zavia monitor changes to 1 finance invest 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 1 finance invest 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 1 finance invest 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 1 finance invest 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.