- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Tallinna mnt 88 Arenduse OÜ
Tallinna mnt 88 Arenduse OÜ — EE company (ee-regcode:16504139). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.
Ownership resolves 7 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.
- Tallinna mnt 88 Arenduse OÜ
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Tallinna mnt 88 Arenduse 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
4 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.
- Kristo PriimägiAlso holds roles at 18 other companies
- AS KASSIKAKKJuhatuse liige
- Jaama Arenduse OÜJuhatuse liige
- Karukoobas OÜJuhatuse liige
- Natalja AljukovaAlso holds roles at 5 other companies
- Balyk OÜJuhatuse liige
- HALOS LASTEKESKUSJuhatuse liige
- Haloteraapia Keskus OÜJuhatuse liige
- Ravil AljukovAlso holds roles at 14 other companies
- Balyk OÜJuhatuse liige
- Jaama Arenduse OÜJuhatuse liige
- Kallasmaa 1c Arenduse OÜJuhatuse liige
- Vinera AljukovaAlso holds roles at 9 other companies
- Navis Invest OÜJuhatuse liige
- OÜ Arca VarahaldusJuhatuse liige
- Jaama Arenduse OÜbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tallinna mnt 88 Arenduse OÜ?
- What is Tallinna mnt 88 Arenduse OÜ's risk level?
- Where does Tallinna mnt 88 Arenduse OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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