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Company registry profile

OÜ TMEV Investeeringud

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
10974849
Incorporation Date
2003-09-30
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Source: Estonian e-Business Register (ariregister)Registry coverage
Registry summary

Company overview

OÜ TMEV Investeeringud is a Private limited company (Ltd.) registered in Estonia under 10974849, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 30 September 2003 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for OÜ TMEV Investeeringud, 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 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Aleksei Ignatenko 100% Estonian e-Business Register (ariregister)

Registry notes and limitations

One shareholder is currently on record for OÜ TMEV Investeeringud, filed with Estonian e-Business Register (ariregister).

The largest of these is Aleksei Ignatenko, 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.

Officers

1

AI
Aleksei Ignatenko ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

Registry notes and limitations

One officer is currently on record for OÜ TMEV Investeeringud, filed with Estonian e-Business Register (ariregister). Aleksei Ignatenko serves as Juhatuse Liige.

Management authority at OÜ TMEV Investeeringud 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

Top of recorded group
OÜ TMEV Investeeringud
Estonia
Osauhing Omega Shipping Baltic
EstoniaEE 11279614

How these relationships were recorded

OÜ TMEV Investeeringud 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.

Registry questions

Frequently asked questions

Who owns OÜ TMEV Investeeringud?

One shareholder is currently on record for OÜ TMEV Investeeringud, filed with Estonian e-Business Register (ariregister). The largest of these is Aleksei Ignatenko, 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 TMEV Investeeringud's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OÜ TMEV Investeeringud 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 TMEV Investeeringud have on record?

1 shareholder is shown on record for OÜ TMEV Investeeringud.

What is OÜ TMEV Investeeringud's company registration number?

OÜ TMEV Investeeringud's registration number is 10974849, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is OÜ TMEV Investeeringud still an active company?

OÜ TMEV Investeeringud's status on Estonian e-Business Register (ariregister) is listed as active.

When was OÜ TMEV Investeeringud incorporated?

OÜ TMEV Investeeringud was incorporated on 30 September 2003, according to Estonian e-Business Register (ariregister).

What is OÜ TMEV Investeeringud's registered address?

The registered address on file for OÜ TMEV Investeeringud is Tallinn, Estonia.

What legal structure is OÜ TMEV Investeeringud registered as?

OÜ TMEV Investeeringud is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of OÜ TMEV Investeeringud?

One officer is currently on record for OÜ TMEV Investeeringud, filed with Estonian e-Business Register (ariregister). Aleksei Ignatenko serves as Juhatuse Liige. Management authority at OÜ TMEV Investeeringud sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OÜ TMEV Investeeringud have a parent company or subsidiaries?

OÜ TMEV Investeeringud 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 TMEV Investeeringud'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 TMEV Investeeringud'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 TMEV Investeeringud'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 TMEV Investeeringud'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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