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TKM Finants AS

Public Limited Company Active

Registration No.
16015720
Incorporation Date
2020-07-24
Company Type
Public Limited Company
Address
Tallinn, Estonia
Website
N/A
Source: Estonian e-Business Register (ariregister)

TKM Finants AS is a Public Limited Company registered in Estonia under 16015720, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 24 July 2020 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for TKM Finants AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Estonian e-Business Register (ariregister).

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Shareholders

1

One shareholder is currently on record for TKM Finants AS, filed with Estonian e-Business Register (ariregister).

The largest of these is Tkm Grupp As, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Tkm Grupp As 100% Estonian e-Business Register (ariregister)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for TKM Finants AS, filed with Estonian e-Business Register (ariregister). Marit Vooremae serves as Juhatuse Liige; Nasdaq Csd Se serves as Aktsiaraamatu Pidaja.

Management authority at TKM Finants AS 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.

MV
Marit Vooremae ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

NC
Nasdaq Csd Se ACTIVE

Residence
🇪🇪 Estonia
Occupation
Aktsiaraamatu Pidaja

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Group Structure

TKM Finants AS sits 4 levels below its ultimate parent, OU Vincere, registered in Estonia. Immediately above TKM Finants AS is TKM Grupp AS, holding 100% as filed in TKM Finants AS's own shareholder record with Estonian e-Business Register (ariregister). OU Vincere sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OU Vincere
Estonia

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Frequently Asked Questions

Who owns TKM Finants AS?

One shareholder is currently on record for TKM Finants AS, filed with Estonian e-Business Register (ariregister). The largest of these is Tkm Grupp As, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TKM Finants AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TKM Finants AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TKM Finants AS have on record?

1 shareholder is shown on record for TKM Finants AS.

What is TKM Finants AS's company registration number?

TKM Finants AS's registration number is 16015720, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is TKM Finants AS still an active company?

TKM Finants AS's status on Estonian e-Business Register (ariregister) is listed as active.

When was TKM Finants AS incorporated?

TKM Finants AS was incorporated on 24 July 2020, according to Estonian e-Business Register (ariregister).

What is TKM Finants AS's registered address?

The registered address on file for TKM Finants AS is Tallinn, Estonia.

What legal structure is TKM Finants AS registered as?

TKM Finants AS is registered as a Public Limited Company in Estonia.

Who are the officers/directors of TKM Finants AS?

Two officers are currently on record for TKM Finants AS, filed with Estonian e-Business Register (ariregister). Marit Vooremae serves as Juhatuse Liige; Nasdaq Csd Se serves as Aktsiaraamatu Pidaja. Management authority at TKM Finants AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TKM Finants AS have a parent company or subsidiaries?

TKM Finants AS sits 4 levels below its ultimate parent, OU Vincere, registered in Estonia.

Can Zavia monitor changes to TKM Finants AS'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 TKM Finants AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TKM Finants AS'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 TKM Finants AS'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 7 November 2026.

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