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Osaühing Petroil TLM

Private limited company (Ltd.) Active

Registration No.
10425746
Incorporation Date
1998-04-07
Company Type
Private limited company (Ltd.)
Address
Maardu, Estonia
Website
N/A
Source: Estonian e-Business Register (ariregister)

Osaühing Petroil TLM is a Private limited company (Ltd.) registered in Estonia under 10425746, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 7 April 1998 and lists its registered address as Maardu, Estonia. 1 shareholder is on record for Osaühing Petroil TLM, 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.

Data Provenance
This record is sourced directly from official government registries, including Estonian e-Business Register (ariregister).

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Shareholders

1

One shareholder is currently on record for Osaühing Petroil TLM, filed with Estonian e-Business Register (ariregister).

The largest of these is Sg Investments 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.

Shareholder Type Holding Source Document
Sg Investments Oü 100% Estonian e-Business Register (ariregister)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

One of the 3 officer records shown for Osaühing Petroil TLM is a current appointment, filed with Estonian e-Business Register (ariregister). Diana Zintsina serves as Juhatuse Liige. The remaining 2 records shown (Aleksei Vjunov and Vladimir Kats) are former appointments that have since been resigned.

Management authority at Osaühing Petroil TLM 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.

DZ
Diana Zintsina ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

AV
Aleksei Vjunov RESIGNED

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

VK
Vladimir Kats RESIGNED

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

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Group Structure

Osaühing Petroil TLM sits 1 level below its ultimate parent, SG Investments OU, registered in Estonia. The full chain up to SG Investments OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Osaühing Petroil TLM's own shareholder record.

Ultimate HQ
SG Investments OU
Estonia

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Frequently Asked Questions

Who owns Osaühing Petroil TLM?

One shareholder is currently on record for Osaühing Petroil TLM, filed with Estonian e-Business Register (ariregister). The largest of these is Sg Investments 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 Osaühing Petroil TLM's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Osaühing Petroil TLM 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 Osaühing Petroil TLM have on record?

1 shareholder is shown on record for Osaühing Petroil TLM.

What is Osaühing Petroil TLM's company registration number?

Osaühing Petroil TLM's registration number is 10425746, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is Osaühing Petroil TLM still an active company?

Osaühing Petroil TLM's status on Estonian e-Business Register (ariregister) is listed as active.

When was Osaühing Petroil TLM incorporated?

Osaühing Petroil TLM was incorporated on 7 April 1998, according to Estonian e-Business Register (ariregister).

What is Osaühing Petroil TLM's registered address?

The registered address on file for Osaühing Petroil TLM is Maardu, Estonia.

What legal structure is Osaühing Petroil TLM registered as?

Osaühing Petroil TLM is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of Osaühing Petroil TLM?

One of the 3 officer records shown for Osaühing Petroil TLM is a current appointment, filed with Estonian e-Business Register (ariregister). Diana Zintsina serves as Juhatuse Liige. The remaining 2 records shown (Aleksei Vjunov and Vladimir Kats) are former appointments that have since been resigned. Management authority at Osaühing Petroil TLM sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Osaühing Petroil TLM have a parent company or subsidiaries?

Osaühing Petroil TLM sits 1 level below its ultimate parent, SG Investments OU, registered in Estonia.

Can Zavia monitor changes to Osaühing Petroil TLM'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 Osaühing Petroil TLM's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Osaühing Petroil TLM'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 Osaühing Petroil TLM'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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