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ALFAWIN HOLDINGS OÜ

Private limited company (Ltd.) Active

Registration No.
12754974
Incorporation Date
2014-11-18
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Website
N/A
Source: Estonian e-Business Register (ariregister)

ALFAWIN HOLDINGS OÜ is a Private limited company (Ltd.) registered in Estonia under 12754974, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 18 November 2014 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for ALFAWIN HOLDINGS 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.

Data Provenance
This record is sourced directly from official government registries, including Estonian e-Business Register (ariregister).

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Shareholders

1

One shareholder is currently on record for ALFAWIN HOLDINGS OÜ, filed with Estonian e-Business Register (ariregister).

The largest of these is Oleg Zubrev, 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.

Shareholder Type Holding Source Document
Oleg Zubrev 100% Estonian e-Business Register (ariregister)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for ALFAWIN HOLDINGS OÜ, filed with Estonian e-Business Register (ariregister). Oleg Zubrev serves as Juhatuse Liige.

Management authority at ALFAWIN HOLDINGS 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.

OZ
Oleg Zubrev ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

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Group Structure

ALFAWIN HOLDINGS 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.

Ultimate HQ
ALFAWIN HOLDINGS OÜ
Estonia
ALFAWIN CONSULTING LTD
GB 15843896

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Frequently Asked Questions

Who owns ALFAWIN HOLDINGS OÜ?

One shareholder is currently on record for ALFAWIN HOLDINGS OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Oleg Zubrev, 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 ALFAWIN HOLDINGS OÜ's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALFAWIN HOLDINGS 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 ALFAWIN HOLDINGS OÜ have on record?

1 shareholder is shown on record for ALFAWIN HOLDINGS OÜ.

What is ALFAWIN HOLDINGS OÜ's company registration number?

ALFAWIN HOLDINGS OÜ's registration number is 12754974, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is ALFAWIN HOLDINGS OÜ still an active company?

ALFAWIN HOLDINGS OÜ's status on Estonian e-Business Register (ariregister) is listed as active.

When was ALFAWIN HOLDINGS OÜ incorporated?

ALFAWIN HOLDINGS OÜ was incorporated on 18 November 2014, according to Estonian e-Business Register (ariregister).

What is ALFAWIN HOLDINGS OÜ's registered address?

The registered address on file for ALFAWIN HOLDINGS OÜ is Tallinn, Estonia.

What legal structure is ALFAWIN HOLDINGS OÜ registered as?

ALFAWIN HOLDINGS OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of ALFAWIN HOLDINGS OÜ?

One officer is currently on record for ALFAWIN HOLDINGS OÜ, filed with Estonian e-Business Register (ariregister). Oleg Zubrev serves as Juhatuse Liige. Management authority at ALFAWIN HOLDINGS OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALFAWIN HOLDINGS OÜ have a parent company or subsidiaries?

ALFAWIN HOLDINGS 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 ALFAWIN HOLDINGS 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 ALFAWIN HOLDINGS 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 ALFAWIN HOLDINGS 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 ALFAWIN HOLDINGS 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.

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