Shaaban Jumada OÜ
Shaaban Jumada OÜ is a Private limited company (Ltd.) registered in Estonia under 10708390, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 3 November 2000 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Shaaban Jumada 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 8 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Shaaban Jumada OÜ, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Autobella Oü | 100% | Estonian e-Business Register (ariregister) |
Officers
1
No current officer appointment is recorded for Shaaban Jumada OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister).
Management authority at Shaaban Jumada 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
Shaaban Jumada OÜ 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 Shaaban Jumada OÜ's own shareholder record.
Transatlantic International Clearing Inc.
Panama
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Shaaban Jumada OÜ?
One shareholder is currently on record for Shaaban Jumada OÜ, 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 Shaaban Jumada OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Shaaban Jumada 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 Shaaban Jumada OÜ have on record?
1 shareholder is shown on record for Shaaban Jumada OÜ.
What is Shaaban Jumada OÜ's company registration number?
Shaaban Jumada OÜ's registration number is 10708390, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Shaaban Jumada OÜ still an active company?
Shaaban Jumada OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Shaaban Jumada OÜ incorporated?
Shaaban Jumada OÜ was incorporated on 3 November 2000, according to Estonian e-Business Register (ariregister).
What is Shaaban Jumada OÜ's registered address?
The registered address on file for Shaaban Jumada OÜ is Tallinn, Estonia.
What legal structure is Shaaban Jumada OÜ registered as?
Shaaban Jumada OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Shaaban Jumada OÜ?
No current officer appointment is recorded for Shaaban Jumada OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister). Management authority at Shaaban Jumada OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Shaaban Jumada OÜ have a parent company or subsidiaries?
Shaaban Jumada OÜ sits 3 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama.
Can Zavia monitor changes to Shaaban Jumada 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 Shaaban Jumada 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 Shaaban Jumada 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 Shaaban Jumada 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 8 November 2026.