TOPANGA OÜ
Registration details
Company overview
TOPANGA OÜ is a Private limited company (Ltd.) registered in Estonia under 12804494, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 23 February 2015 and lists its registered address as Tallinn, Estonia. 2 shareholders are on record for TOPANGA 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
5
Registry notes and limitations
Four of the 5 officer records shown for TOPANGA OÜ are current appointments, filed with Estonian e-Business Register (ariregister). Marko Daljajev, Riho Unt, Alexandre Labignette and Gregorio Rodriguez Arroyo all serve as Juhatuse Liige. The remaining 1 record shown (Jordi Ruiz-kaiser Barcelo) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOPANGA 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
TOPSIN INVESTMENTS S.A.
Luxembourg
How these relationships were recorded
TOPANGA OÜ sits 1 level below its ultimate parent, TOPSIN INVESTMENTS S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TOPSIN INVESTMENTS S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOPANGA OÜ's own shareholder record. 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.
Frequently asked questions
Who owns TOPANGA OÜ?
Two shareholders are currently on record for TOPANGA OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Topsin Investments S.A, holding 84.3% — a majority holding — followed by Topanga Oü at 15.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TOPANGA OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOPANGA 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 TOPANGA OÜ have on record?
2 shareholders are shown on record for TOPANGA OÜ.
What is TOPANGA OÜ's company registration number?
TOPANGA OÜ's registration number is 12804494, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is TOPANGA OÜ still an active company?
TOPANGA OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was TOPANGA OÜ incorporated?
TOPANGA OÜ was incorporated on 23 February 2015, according to Estonian e-Business Register (ariregister).
What is TOPANGA OÜ's registered address?
The registered address on file for TOPANGA OÜ is Tallinn, Estonia.
What legal structure is TOPANGA OÜ registered as?
TOPANGA OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of TOPANGA OÜ?
Four of the 5 officer records shown for TOPANGA OÜ are current appointments, filed with Estonian e-Business Register (ariregister). Marko Daljajev, Riho Unt, Alexandre Labignette and Gregorio Rodriguez Arroyo all serve as Juhatuse Liige. The remaining 1 record shown (Jordi Ruiz-kaiser Barcelo) is a former appointment that has since been resigned. Management authority at TOPANGA OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOPANGA OÜ have a parent company or subsidiaries?
TOPANGA OÜ sits 1 level below its ultimate parent, TOPSIN INVESTMENTS S.A., registered in Luxembourg. 1 subsidiary is 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 TOPANGA 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 TOPANGA 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 TOPANGA 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 TOPANGA 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.