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Company registry profile

Golden Capital Group OÜ

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
12154174
Incorporation Date
2011-08-30
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Source: Estonian e-Business Register (ariregister)Registry coverage
Registry summary

Company overview

Golden Capital Group OÜ is a Private limited company (Ltd.) registered in Estonia under 12154174, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 30 August 2011 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Golden Capital Group 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 8 November 2026.

Shareholders

1

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

Registry notes and limitations

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

The largest of these is Global Capital Group 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

1

SU
Swen Uusjarv ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

Registry notes and limitations

One officer is currently on record for Golden Capital Group OÜ, filed with Estonian e-Business Register (ariregister). Swen Uusjarv serves as Juhatuse Liige.

Management authority at Golden Capital 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

Ultimate HQ
Global Capital Group OU
Estonia
Investoriteliit.ee OU
EstoniaEE 12272413

USB Business Advisor OU+ subsidiaries
EstoniaEE 11273712

How these relationships were recorded

Golden Capital Group OÜ sits 1 level below its ultimate parent, Global Capital Group OU, registered in Estonia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Global Capital Group OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Golden Capital Group OÜ's own shareholder record. 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns Golden Capital Group OÜ?

One shareholder is currently on record for Golden Capital Group OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Global Capital Group 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 Golden Capital Group OÜ's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Golden Capital Group 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 Golden Capital Group OÜ have on record?

1 shareholder is shown on record for Golden Capital Group OÜ.

What is Golden Capital Group OÜ's company registration number?

Golden Capital Group OÜ's registration number is 12154174, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is Golden Capital Group OÜ still an active company?

Golden Capital Group OÜ's status on Estonian e-Business Register (ariregister) is listed as active.

When was Golden Capital Group OÜ incorporated?

Golden Capital Group OÜ was incorporated on 30 August 2011, according to Estonian e-Business Register (ariregister).

What is Golden Capital Group OÜ's registered address?

The registered address on file for Golden Capital Group OÜ is Tallinn, Estonia.

What legal structure is Golden Capital Group OÜ registered as?

Golden Capital Group OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of Golden Capital Group OÜ?

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

Does Golden Capital Group OÜ have a parent company or subsidiaries?

Golden Capital Group OÜ sits 1 level below its ultimate parent, Global Capital Group OU, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Golden Capital 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 Golden Capital 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 Golden Capital 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 Golden Capital 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 8 November 2026.

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