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Company registry profile

DM Terminal OÜ

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
12417107
Incorporation Date
2013-02-06
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Source: Estonian e-Business Register (ariregister)Registry coverage
Registry summary

Company overview

DM Terminal OÜ is a Private limited company (Ltd.) registered in Estonia under 12417107, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 6 February 2013 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for DM Terminal OÜ, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Dm Harbour Capital Oü 100% Estonian e-Business Register (ariregister)

Registry notes and limitations

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

The largest of these is Dm Harbour Capital Oü, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

2

DM
Dmitry Morozov ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

LT
Liina Tamm ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

Registry notes and limitations

Two officers are currently on record for DM Terminal OÜ, filed with Estonian e-Business Register (ariregister). Dmitry Morozov and Liina Tamm both serve as Juhatuse Liige.

Management authority at DM Terminal 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

Ultimate HQ
DM Harbour Capital OU
Estonia

How these relationships were recorded

DM Terminal OÜ sits 1 level below its ultimate parent, DM Harbour Capital OU, registered in Estonia. The full chain up to DM Harbour Capital OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DM Terminal OÜ's own shareholder record.

Registry questions

Frequently asked questions

Who owns DM Terminal OÜ?

One shareholder is currently on record for DM Terminal OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Dm Harbour Capital Oü, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DM Terminal OÜ's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DM Terminal OÜ is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DM Terminal OÜ have on record?

1 shareholder is shown on record for DM Terminal OÜ.

What is DM Terminal OÜ's company registration number?

DM Terminal OÜ's registration number is 12417107, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is DM Terminal OÜ still an active company?

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

When was DM Terminal OÜ incorporated?

DM Terminal OÜ was incorporated on 6 February 2013, according to Estonian e-Business Register (ariregister).

What is DM Terminal OÜ's registered address?

The registered address on file for DM Terminal OÜ is Tallinn, Estonia.

What legal structure is DM Terminal OÜ registered as?

DM Terminal OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of DM Terminal OÜ?

Two officers are currently on record for DM Terminal OÜ, filed with Estonian e-Business Register (ariregister). Dmitry Morozov and Liina Tamm both serve as Juhatuse Liige. Management authority at DM Terminal OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DM Terminal OÜ have a parent company or subsidiaries?

DM Terminal OÜ sits 1 level below its ultimate parent, DM Harbour Capital OU, registered in Estonia.

Can Zavia monitor changes to DM Terminal 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 DM Terminal 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 DM Terminal 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 DM Terminal 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 9 November 2026.

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