East-European Transport Group OÜ
Registration details
Company overview
East-European Transport Group OÜ is a Private limited company (Ltd.) registered in Estonia under 12595607, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 9 January 2014 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for East-European Transport Group 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 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for East-European Transport Group OÜ are current appointments, filed with Estonian e-Business Register (ariregister). Oleksandr Kutuzov serves as Juhatuse Liige; Osauhing Poiqwe serves as Kontaktisik. The remaining 3 records shown (Sergei Razguljajev, Dklex Ou and 1 other) are former appointments that have since been resigned.
Management authority at East-European Transport Group 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
East-European Transport Group OÜ
Estonia
How these relationships were recorded
East-European Transport Group OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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, Ukraine jurisdictions, 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.
Frequently asked questions
Who owns East-European Transport Group OÜ?
One shareholder is currently on record for East-European Transport Group OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Oleksandr Kutuzov, 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 East-European Transport Group OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for East-European Transport Group 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 East-European Transport Group OÜ have on record?
1 shareholder is shown on record for East-European Transport Group OÜ.
What is East-European Transport Group OÜ's company registration number?
East-European Transport Group OÜ's registration number is 12595607, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is East-European Transport Group OÜ still an active company?
East-European Transport Group OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was East-European Transport Group OÜ incorporated?
East-European Transport Group OÜ was incorporated on 9 January 2014, according to Estonian e-Business Register (ariregister).
What is East-European Transport Group OÜ's registered address?
The registered address on file for East-European Transport Group OÜ is Tallinn, Estonia.
What legal structure is East-European Transport Group OÜ registered as?
East-European Transport Group OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of East-European Transport Group OÜ?
Two of the 5 officer records shown for East-European Transport Group OÜ are current appointments, filed with Estonian e-Business Register (ariregister). Oleksandr Kutuzov serves as Juhatuse Liige; Osauhing Poiqwe serves as Kontaktisik. The remaining 3 records shown (Sergei Razguljajev, Dklex Ou and 1 other) are former appointments that have since been resigned. Management authority at East-European Transport Group OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does East-European Transport Group OÜ have a parent company or subsidiaries?
East-European Transport Group OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Estonia, Ukraine jurisdictions, 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 East-European Transport Group 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 East-European Transport Group 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 East-European Transport Group 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 East-European Transport Group 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.