PM ja AV Grupp OÜ
Registration details
Company overview
PM ja AV Grupp OÜ is a Private limited company (Ltd.) registered in Estonia under 12740038, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 22 October 2014 and lists its registered address as Hiiumaa, Estonia. 1 shareholder is on record for PM ja AV Grupp OÜ, 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 PM ja AV Grupp OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister).
Management authority at PM ja AV Grupp 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
Transatlantic International Clearing Inc.
Panama
How these relationships were recorded
PM ja AV Grupp OÜ sits 2 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 PM ja AV Grupp OÜ's own shareholder record.
Frequently asked questions
Who owns PM ja AV Grupp OÜ?
One shareholder is currently on record for PM ja AV Grupp OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Stroominvest 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 PM ja AV Grupp OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PM ja AV Grupp OÜ 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 PM ja AV Grupp OÜ have on record?
1 shareholder is shown on record for PM ja AV Grupp OÜ.
What is PM ja AV Grupp OÜ's company registration number?
PM ja AV Grupp OÜ's registration number is 12740038, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is PM ja AV Grupp OÜ still an active company?
PM ja AV Grupp OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was PM ja AV Grupp OÜ incorporated?
PM ja AV Grupp OÜ was incorporated on 22 October 2014, according to Estonian e-Business Register (ariregister).
What is PM ja AV Grupp OÜ's registered address?
The registered address on file for PM ja AV Grupp OÜ is Hiiumaa, Estonia.
What legal structure is PM ja AV Grupp OÜ registered as?
PM ja AV Grupp OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of PM ja AV Grupp OÜ?
No current officer appointment is recorded for PM ja AV Grupp OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister). Management authority at PM ja AV Grupp OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PM ja AV Grupp OÜ have a parent company or subsidiaries?
PM ja AV Grupp OÜ sits 2 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama.
Can Zavia monitor changes to PM ja AV Grupp 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 PM ja AV Grupp 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 PM ja AV Grupp 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 PM ja AV Grupp 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.