Toveko Invest OÜ
Registration details
Company overview
Toveko Invest OÜ is a Private limited company (Ltd.) registered in Estonia under 12406049, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 16 January 2013 and lists its registered address as Tallinn, Estonia. 3 shareholders are on record for Toveko Invest 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
4
Registry notes and limitations
Four officers are currently on record for Toveko Invest OÜ, filed with Estonian e-Business Register (ariregister). Toomas Suurvarav, Jaan Koppel and Veiko Poolgas all serve as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja.
Management authority at Toveko Invest 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
Toveko Invest OÜ
Estonia
How these relationships were recorded
Toveko Invest OÜ 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.
Frequently asked questions
Who owns Toveko Invest OÜ?
Three shareholders are currently on record for Toveko Invest OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Toomas Suurvärav, holding 33.3% — the largest recorded stake — followed by Jaan Koppel at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every 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 Toveko Invest OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Toveko Invest 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 Toveko Invest OÜ have on record?
3 shareholders are shown on record for Toveko Invest OÜ.
What is Toveko Invest OÜ's company registration number?
Toveko Invest OÜ's registration number is 12406049, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Toveko Invest OÜ still an active company?
Toveko Invest OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Toveko Invest OÜ incorporated?
Toveko Invest OÜ was incorporated on 16 January 2013, according to Estonian e-Business Register (ariregister).
What is Toveko Invest OÜ's registered address?
The registered address on file for Toveko Invest OÜ is Tallinn, Estonia.
What legal structure is Toveko Invest OÜ registered as?
Toveko Invest OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Toveko Invest OÜ?
Four officers are currently on record for Toveko Invest OÜ, filed with Estonian e-Business Register (ariregister). Toomas Suurvarav, Jaan Koppel and Veiko Poolgas all serve as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja. Management authority at Toveko Invest OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Toveko Invest OÜ have a parent company or subsidiaries?
Toveko Invest OÜ 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 Toveko Invest 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 Toveko Invest 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 Toveko Invest 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 Toveko Invest 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.