OÜ Mbekhmi Keparanga
Registration details
Company overview
OÜ Mbekhmi Keparanga is a Private limited company (Ltd.) registered in Estonia under 12317280, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 18 July 2012 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for OÜ Mbekhmi Keparanga, 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 9 November 2026.
Officers
1
Registry notes and limitations
No current officer appointment is recorded for OÜ Mbekhmi Keparanga in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister).
Management authority at OÜ Mbekhmi Keparanga 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
Transatlantic International Clearing Inc.
Panama
How these relationships were recorded
OÜ Mbekhmi Keparanga sits 3 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama. The full chain up to Transatlantic International Clearing Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OÜ Mbekhmi Keparanga's own shareholder record.
Frequently asked questions
Who owns OÜ Mbekhmi Keparanga?
One shareholder is currently on record for OÜ Mbekhmi Keparanga, filed with Estonian e-Business Register (ariregister). The largest of these is Autobella Oü, 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 OÜ Mbekhmi Keparanga's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OÜ Mbekhmi Keparanga 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 OÜ Mbekhmi Keparanga have on record?
1 shareholder is shown on record for OÜ Mbekhmi Keparanga.
What is OÜ Mbekhmi Keparanga's company registration number?
OÜ Mbekhmi Keparanga's registration number is 12317280, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is OÜ Mbekhmi Keparanga still an active company?
OÜ Mbekhmi Keparanga's status on Estonian e-Business Register (ariregister) is listed as active.
When was OÜ Mbekhmi Keparanga incorporated?
OÜ Mbekhmi Keparanga was incorporated on 18 July 2012, according to Estonian e-Business Register (ariregister).
What is OÜ Mbekhmi Keparanga's registered address?
The registered address on file for OÜ Mbekhmi Keparanga is Tallinn, Estonia.
What legal structure is OÜ Mbekhmi Keparanga registered as?
OÜ Mbekhmi Keparanga is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of OÜ Mbekhmi Keparanga?
No current officer appointment is recorded for OÜ Mbekhmi Keparanga in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister). Management authority at OÜ Mbekhmi Keparanga sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OÜ Mbekhmi Keparanga have a parent company or subsidiaries?
OÜ Mbekhmi Keparanga sits 3 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama.
Can Zavia monitor changes to OÜ Mbekhmi Keparanga'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 OÜ Mbekhmi Keparanga's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OÜ Mbekhmi Keparanga'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 OÜ Mbekhmi Keparanga'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.