Monefit Investments OÜ
Monefit Investments OÜ is a Private limited company (Ltd.) registered in Estonia under 11953111, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 9 June 2010 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Monefit Investments 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 6 November 2026.
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Shareholders
1
One shareholder is currently on record for Monefit Investments OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Oü Creditstar International, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Oü Creditstar International | 100% | Estonian e-Business Register (ariregister) |
Officers
2
Two officers are currently on record for Monefit Investments OÜ, filed with Estonian e-Business Register (ariregister). Tauri Jaanson serves as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja.
Management authority at Monefit Investments 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
Monefit Investments OÜ sits 3 levels below its ultimate parent, SA Financial Investments OU, registered in Estonia. The full chain up to SA Financial Investments OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Monefit Investments OÜ's own shareholder record.
SA Financial Investments OU
Estonia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Monefit Investments OÜ?
One shareholder is currently on record for Monefit Investments OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Oü Creditstar International, 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 Monefit Investments OÜ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Monefit Investments 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 Monefit Investments OÜ have on record?
1 shareholder is shown on record for Monefit Investments OÜ.
What is Monefit Investments OÜ's company registration number?
Monefit Investments OÜ's registration number is 11953111, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Monefit Investments OÜ still an active company?
Monefit Investments OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Monefit Investments OÜ incorporated?
Monefit Investments OÜ was incorporated on 9 June 2010, according to Estonian e-Business Register (ariregister).
What is Monefit Investments OÜ's registered address?
The registered address on file for Monefit Investments OÜ is Tallinn, Estonia.
What legal structure is Monefit Investments OÜ registered as?
Monefit Investments OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Monefit Investments OÜ?
Two officers are currently on record for Monefit Investments OÜ, filed with Estonian e-Business Register (ariregister). Tauri Jaanson serves as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja. Management authority at Monefit Investments OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Monefit Investments OÜ have a parent company or subsidiaries?
Monefit Investments OÜ sits 3 levels below its ultimate parent, SA Financial Investments OU, registered in Estonia.
Can Zavia monitor changes to Monefit Investments 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 Monefit Investments 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 Monefit Investments 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 Monefit Investments 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 6 November 2026.