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Benelux Holding OÜ

Private limited company (Ltd.) Active

Registration No.
12146329
Incorporation Date
2011-08-12
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Website
N/A
Source: Estonian e-Business Register (ariregister)

Benelux Holding OÜ is a Private limited company (Ltd.) registered in Estonia under 12146329, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 12 August 2011 and lists its registered address as Tallinn, Estonia. 2 shareholders are on record for Benelux Holding 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.

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

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Shareholders

2

Two shareholders are currently on record for Benelux Holding OÜ, filed with Estonian e-Business Register (ariregister).

The largest of these is Europal Packaging Oü, holding 90% — a majority holding — followed by Sergei Kovaltšuk at 10%.

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.

Shareholder Type Holding Source Document
Europal Packaging Oü 90% 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

2

One of the 2 officer records shown for Benelux Holding OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Sergei Kovaltsuk serves as Juhatuse Liige. The remaining 1 record shown (Irina Kovaltsuk) is a former appointment that has since been resigned.

Management authority at Benelux Holding 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.

SK
Sergei Kovaltsuk ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

IK
Irina Kovaltsuk RESIGNED

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

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Group Structure

Benelux Holding OÜ sits 2 levels below its ultimate parent, Lesavik OÜ, registered in Estonia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Benelux Holding OÜ is EUROPAL PACKAGING OÜ, holding 90% as filed in Benelux Holding OÜ's own shareholder record with Estonian e-Business Register (ariregister). Lesavik OÜ sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span 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
Lesavik OÜ
Estonia
Osaühing Vabaduse Invest
EstoniaEE 12184784

osaühing Sky Builders
EstoniaEE 12184755

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Frequently Asked Questions

Who owns Benelux Holding OÜ?

Two shareholders are currently on record for Benelux Holding OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Europal Packaging Oü, holding 90% — a majority holding — followed by Sergei Kovaltšuk at 10%. 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 Benelux Holding OÜ's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Benelux Holding 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 Benelux Holding OÜ have on record?

2 shareholders are shown on record for Benelux Holding OÜ.

What is Benelux Holding OÜ's company registration number?

Benelux Holding OÜ's registration number is 12146329, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is Benelux Holding OÜ still an active company?

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

When was Benelux Holding OÜ incorporated?

Benelux Holding OÜ was incorporated on 12 August 2011, according to Estonian e-Business Register (ariregister).

What is Benelux Holding OÜ's registered address?

The registered address on file for Benelux Holding OÜ is Tallinn, Estonia.

What legal structure is Benelux Holding OÜ registered as?

Benelux Holding OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of Benelux Holding OÜ?

One of the 2 officer records shown for Benelux Holding OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Sergei Kovaltsuk serves as Juhatuse Liige. The remaining 1 record shown (Irina Kovaltsuk) is a former appointment that has since been resigned. Management authority at Benelux Holding OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Benelux Holding OÜ have a parent company or subsidiaries?

Benelux Holding OÜ sits 2 levels below its ultimate parent, Lesavik OÜ, registered in Estonia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Benelux Holding 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 Benelux Holding 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 Benelux Holding 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 Benelux Holding 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.

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