- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BFA Estonia OÜ
BFA Estonia OÜ — EE company (ee-regcode:11964882). UBO chain traced 2 hops, 1 owner, 12 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BFA Estonia OÜ
- BFA Estonia OÜ
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BFA Estonia OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BORKIN OÜAlso holds roles at 2 other companies
- Daniel TarachovskijJuhatuse liige
- Daniel Tarachovskijbeneficial owner
- Easy Peasy Insurtech OÜAlso holds roles at 3 other companies
- Marina AvdyeyevaJuhatuse liige
- Oleksii AleksashynJuhatuse liige
- Marina Avdyeyevabeneficial owner
- Feller & Co OÜAlso holds roles at 2 other companies
- Torgom VarzhapetyanJuhatuse liige
- Torgom Varzhapetyanbeneficial owner
- First Vision Trade OÜAlso holds roles at 2 other companies
- Volodymir SmoleniakJuhatuse liige
- Volodymir Smoleniakbeneficial owner
- GorGlob OÜAlso holds roles at 3 other companies
- Ron LuvištšukJuhatuse liige
- Marija Gordievskabeneficial owner
- Ron Luvištšukbeneficial owner
- GT-Trade OÜAlso holds roles at 2 other companies
- Oleksandr MizetskyiJuhatuse liige
- Oleksandr Mizetskyibeneficial owner
- Legno Trade OÜAlso holds roles at 2 other companies
- Kristina MuzychukJuhatuse liige
- Kristina Muzychukbeneficial owner
- PrimeWorks Services OÜAlso holds roles at 2 other companies
- Matviienko Dmytro TarasovychJuhatuse liige
- Matviienko Dmytro Tarasovychbeneficial owner
- Ron LuvištšukAlso holds roles at 14 other companies
- AST Group OÜJuhatuse liige
- FUTURE TECHNOLOGY SOLUTION EUROPE OÜJuhatuse liige
- GorGlob OÜJuhatuse liige
- Tato Capital OÜAlso holds roles at 3 other companies
- Anna KovalJuhatuse liige
- Rostyslav GrekulJuhatuse liige
- Rostyslav Grekulbeneficial owner
- Trans-Edelweiss OÜAlso holds roles at 3 other companies
- Andrei PavlovJuhatuse liige
- Andrei Valuevbeneficial owner
- Elena Evseevabeneficial owner
- UA GROWERS OÜAlso holds roles at 3 other companies
- Ievgenii KharlanJuhatuse liige
- Olegas PonomariovasJuhatuse liige
- Olegas Ponomariovasbeneficial owner
- Veritech Group OÜAlso holds roles at 2 other companies
- Serhii KononovJuhatuse liige
- Serhii Kononovbeneficial owner
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BFA Estonia OÜ?
- What is BFA Estonia OÜ's risk level?
- Where does BFA Estonia OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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