OÜ SEMCO INVEST
OÜ SEMCO INVEST is a Private limited company (Ltd.) registered in Estonia under 10728524, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 15 February 2001 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for OÜ SEMCO INVEST, 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 6 November 2026.
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Shareholders
1
One shareholder is currently on record for OÜ SEMCO INVEST, filed with Estonian e-Business Register (ariregister).
The largest of these is Sergei Melnikov, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sergei Melnikov | 100% | Estonian e-Business Register (ariregister) |
Officers
1
One officer is currently on record for OÜ SEMCO INVEST, filed with Estonian e-Business Register (ariregister). Sergei Melnikov serves as Juhatuse Liige.
Management authority at OÜ SEMCO INVEST 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
OÜ SEMCO INVEST has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.
OÜ SEMCO INVEST
Estonia
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Frequently Asked Questions
Who owns OÜ SEMCO INVEST?
One shareholder is currently on record for OÜ SEMCO INVEST, filed with Estonian e-Business Register (ariregister). The largest of these is Sergei Melnikov, 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 SEMCO INVEST's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OÜ SEMCO INVEST 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 SEMCO INVEST have on record?
1 shareholder is shown on record for OÜ SEMCO INVEST.
What is OÜ SEMCO INVEST's company registration number?
OÜ SEMCO INVEST's registration number is 10728524, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is OÜ SEMCO INVEST still an active company?
OÜ SEMCO INVEST's status on Estonian e-Business Register (ariregister) is listed as active.
When was OÜ SEMCO INVEST incorporated?
OÜ SEMCO INVEST was incorporated on 15 February 2001, according to Estonian e-Business Register (ariregister).
What is OÜ SEMCO INVEST's registered address?
The registered address on file for OÜ SEMCO INVEST is Tallinn, Estonia.
What legal structure is OÜ SEMCO INVEST registered as?
OÜ SEMCO INVEST is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of OÜ SEMCO INVEST?
One officer is currently on record for OÜ SEMCO INVEST, filed with Estonian e-Business Register (ariregister). Sergei Melnikov serves as Juhatuse Liige. Management authority at OÜ SEMCO INVEST sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OÜ SEMCO INVEST have a parent company or subsidiaries?
OÜ SEMCO INVEST has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to OÜ SEMCO INVEST'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 SEMCO INVEST'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 SEMCO INVEST'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 SEMCO INVEST'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.