- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Mittetulundusühing NPO Estonian Association For Children Welfare
Mittetulundusühing NPO Estonian Association For Children Welfare — EE company (ee-regcode:80592492). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.
Ownership resolves 4 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.
- Mittetulundusühing NPO Estonian Association For Children Welfare
None in current sources.
4-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 Mittetulundusühing NPO Estonian Association For Children Welfare, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
- Mittetulundusühing
People & control
2 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.
- Nikolai VasjutinAlso holds roles at 5 other companies
- Eesti Uue Testamendi Kristlik KogudusJuhatuse liige
- KULTUURI JA HEATEGEVUS KESKUS "TFL"Juhatuse liige
- Tallinn, Tuukri tn 58 korteriühistuJuhatuse liige
- Stanislav LomunovAlso holds roles at 11 other companies
- EESTI-INDIA SÕPRUSEÜHINGJuhatuse liige
- Mittetulundusühing Katleri-PaasikuKontaktisik
- Mittetulundusühing Katleri-PaasikuJuhatuse liige
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mittetulundusühing NPO Estonian Association For Children Welfare?
- What is Mittetulundusühing NPO Estonian Association For Children Welfare's risk level?
- Where does Mittetulundusühing NPO Estonian Association For Children Welfare 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 Mittetulundusühing NPO Estonian Association For Children Welfare — nothing is disclosed before that.