- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
OÜ TÄP Varahaldus
OÜ TÄP Varahaldus — EE company (ee-regcode:11591292). UBO chain traced 8 hops, 7 owners. Cited to 1 registry.
Ownership resolves 8 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.
- OÜ TÄP Varahaldus
None in current sources.
8-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 OÜ TÄP Varahaldus, 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
7 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.
- Aino TammAlso holds roles at 3 other companies
- Osaühing MONTES MUSICJuhatuse liige
- Osaühing MONTES MUSICbeneficial owner
- Tänavapuhastuse Aktsiaseltsbeneficial owner
- Ants KaruAlso holds roles at 12 other companies
- Giant AI Technologies Estonia OÜProkurist
- Kepro Holland OÜProkurist
- Maruno OsaühingJuhatuse liige
- Olev KallasAlso holds roles at 8 other companies
- Lehtmäe VeeühistuJuhatuse liige
- Osaühing UKAVA CONSULTJuhatuse liige
- Tallinna Looduskaitse SeltsJuhatuse liige
- Tiina TalivereAlso holds roles at 6 other companies
- Eesti Pood OÜJuhatuse liige
- Hooneühistu Saue 1Juhatuse liige
- Osaühing MONTES MUSICJuhatuse liige
- Tõnis KaruAlso holds roles at 14 other companies
- AR Parking OÜJuhatuse liige
- Cru Grupp OÜJuhatuse liige
- Eskaader OÜJuhatuse liige
- Tõnu KaruAlso holds roles at 7 other companies
- osaühing KARTSOILJuhatuse liige
- Osaühing Topu MajaJuhatuse liige
- Cru Grupp OÜbeneficial owner
- Vello KinkAlso holds roles at 5 other companies
- Lemmiku Arendus OÜJuhatuse liige
- Lemmiku Arendus OÜbeneficial owner
- Osaühing UKAVA CONSULTbeneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OÜ TÄP Varahaldus?
- What is OÜ TÄP Varahaldus's risk level?
- Where does OÜ TÄP Varahaldus appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OÜ TÄP Varahaldus — nothing is disclosed before that.