OSC Hulgikaubandus OÜ
Registration details
Company overview
OSC Hulgikaubandus OÜ is a Private limited company (Ltd.) registered in Estonia under 12554985, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 17 October 2013 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for OSC Hulgikaubandus 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 9 November 2026.
Officers
3
Registry notes and limitations
One of the 3 officer records shown for OSC Hulgikaubandus OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Diana Zintsina serves as Juhatuse Liige. The remaining 2 records shown (Aleksander Matvejev and Vladimir Kats) are former appointments that have since been resigned.
Management authority at OSC Hulgikaubandus 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
SG Investments OU
Estonia
How these relationships were recorded
OSC Hulgikaubandus OÜ 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 OSC Hulgikaubandus OÜ's own shareholder record.
Frequently asked questions
Who owns OSC Hulgikaubandus OÜ?
One shareholder is currently on record for OSC Hulgikaubandus OÜ, 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 OSC Hulgikaubandus OÜ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OSC Hulgikaubandus 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 OSC Hulgikaubandus OÜ have on record?
1 shareholder is shown on record for OSC Hulgikaubandus OÜ.
What is OSC Hulgikaubandus OÜ's company registration number?
OSC Hulgikaubandus OÜ's registration number is 12554985, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is OSC Hulgikaubandus OÜ still an active company?
OSC Hulgikaubandus OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was OSC Hulgikaubandus OÜ incorporated?
OSC Hulgikaubandus OÜ was incorporated on 17 October 2013, according to Estonian e-Business Register (ariregister).
What is OSC Hulgikaubandus OÜ's registered address?
The registered address on file for OSC Hulgikaubandus OÜ is Tallinn, Estonia.
What legal structure is OSC Hulgikaubandus OÜ registered as?
OSC Hulgikaubandus OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of OSC Hulgikaubandus OÜ?
One of the 3 officer records shown for OSC Hulgikaubandus OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Diana Zintsina serves as Juhatuse Liige. The remaining 2 records shown (Aleksander Matvejev and Vladimir Kats) are former appointments that have since been resigned. Management authority at OSC Hulgikaubandus OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OSC Hulgikaubandus OÜ have a parent company or subsidiaries?
OSC Hulgikaubandus OÜ sits 1 level below its ultimate parent, SG Investments OU, registered in Estonia.
Can Zavia monitor changes to OSC Hulgikaubandus 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 OSC Hulgikaubandus 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 OSC Hulgikaubandus 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 OSC Hulgikaubandus 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.