Finants Ärigrupp OÜ
Registration details
Company overview
Finants Ärigrupp OÜ is a Private limited company (Ltd.) registered in Estonia under 11588284, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 10 February 2009 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Finants Ärigrupp 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 8 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for Finants Ärigrupp OÜ, filed with Estonian e-Business Register (ariregister). Andrei Stseberin and Jelena Stseberina both serve as Juhatuse Liige.
Management authority at Finants Ärigrupp 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
Finants Ärigrupp OÜ
Estonia
How these relationships were recorded
Finants Ärigrupp OÜ has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 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.
Frequently asked questions
Who owns Finants Ärigrupp OÜ?
One shareholder is currently on record for Finants Ärigrupp OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Jelena Štšeberina, 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 Finants Ärigrupp OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Finants Ärigrupp 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 Finants Ärigrupp OÜ have on record?
1 shareholder is shown on record for Finants Ärigrupp OÜ.
What is Finants Ärigrupp OÜ's company registration number?
Finants Ärigrupp OÜ's registration number is 11588284, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Finants Ärigrupp OÜ still an active company?
Finants Ärigrupp OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Finants Ärigrupp OÜ incorporated?
Finants Ärigrupp OÜ was incorporated on 10 February 2009, according to Estonian e-Business Register (ariregister).
What is Finants Ärigrupp OÜ's registered address?
The registered address on file for Finants Ärigrupp OÜ is Tallinn, Estonia.
What legal structure is Finants Ärigrupp OÜ registered as?
Finants Ärigrupp OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Finants Ärigrupp OÜ?
Two officers are currently on record for Finants Ärigrupp OÜ, filed with Estonian e-Business Register (ariregister). Andrei Stseberin and Jelena Stseberina both serve as Juhatuse Liige. Management authority at Finants Ärigrupp OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Finants Ärigrupp OÜ have a parent company or subsidiaries?
Finants Ärigrupp OÜ has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 Finants Ärigrupp 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 Finants Ärigrupp 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 Finants Ärigrupp 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 Finants Ärigrupp 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 8 November 2026.