- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Larssen CS OÜ
Larssen CS OÜ — EE company (ee-regcode:10483583). UBO chain traced 5 hops, 3 owners, 26 holdings. Cited to 1 registry.
Ownership resolves 5 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.
- Larssen CS OÜ
- Larssen CS OÜ
- OÜ Observant Joint Special Constructor "Sibmost"· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
5-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 Larssen CS 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
29 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.
- Acumen International OÜAlso holds roles at 3 other companies
- Abid Celal HamidJuhatuse liige
- Nikolay GanzhaJuhatuse liige
- Nikolay Ganzhabeneficial owner
- Agrooiltrade OÜAlso holds roles at 2 other companies
- Sergii OrlovskyiJuhatuse liige
- Sergii Orlovskyibeneficial owner
- Aleksei SaaremägiAlso holds roles at 8 other companies
- Angelstron OÜJuhatuse liige
- Bers Link OÜJuhatuse liige
- NATURA Ventures OÜJuhatuse liige
- Allas Partners Company OÜAlso holds roles at 2 other companies
- Serkbay MakenovJuhatuse liige
- Makenov Serekbaibeneficial owner
- Arcomir Group OÜAlso holds roles at 2 other companies
- Leonid SlobodskiyJuhatuse liige
- Leonid Slobodskiybeneficial owner
- Camelus Invest OÜAlso holds roles at 3 other companies
- Dmitry RumyantsevJuhatuse liige
- Petr DemchenkovJuhatuse liige
- Dmitry Rumyantsevbeneficial owner
- Cardiotech OÜAlso holds roles at 2 other companies
- Oleg GromovLikvideerija
- Pavlo Blyzniukovbeneficial owner
- Cocoanect OÜAlso holds roles at 2 other companies
- Arjen Reint ThieschefferJuhatuse liige
- Peter Goedvolkbeneficial owner
- Crowe Baltics EMHÜAlso holds roles at 12 other companies
- Iveta RutkovskaJuhatuse liige
- Jolanta JanushauskieneJuhatuse liige
- Leonid AgejevJuhatuse liige
- Gardenia trading OÜAlso holds roles at 2 other companies
- Ganna OktiabrJuhatuse liige
- Ganna Oktiabrbeneficial owner
- Georgesoft OÜAlso holds roles at 2 other companies
- Kostiantyn RomanchenkoJuhatuse liige
- Kostiantyn Romanchenkobeneficial owner
- HEADTECHNOLOGY OÜAlso holds roles at 2 other companies
- Volodymyr GretsykJuhatuse liige
- Volodymyr Gretsykbeneficial owner
- Leonid AgejevAlso holds roles at 16 other companies
- Crowe Baltics EMHÜJuhatuse liige
- Larssen Legal OÜJuhatuse liige
- MixTradeService OÜJuhatuse liige
- Machine Grading OÜAlso holds roles at 4 other companies
- Stanislav GrudnitskiyJuhatuse liige
- Victor KugushevJuhatuse liige
- Stanislav Grudnitskiybeneficial owner
- MML BALTIA OÜAlso holds roles at 2 other companies
- Mikhail KornevJuhatuse liige
- Mikhail Kornevbeneficial owner
- Modernist OÜAlso holds roles at 3 other companies
- Eva VasilevskayaJuhatuse liige
- Mikhail AyvazovJuhatuse liige
- Mikhail Ayvazovbeneficial owner
- OÜ ALGsysAlso holds roles at 4 other companies
- Arman OganesyanJuhatuse liige
- Mušeg DavtjanJuhatuse liige
- Mušeg Davtjanbeneficial owner
- OÜ Observant Joint Special Constructor "Sibmost"Also holds roles at 2 other companies
- Pavel ShevchenkoJuhatuse liige
- Sergei FarenikJuhatuse liige
- PACK&FLY GROUP OÜAlso holds roles at 5 other companies
- Alessandro NotariJuhatuse liige
- Alexander FedoseevJuhatuse liige
- Massimiliano VignatiJuhatuse liige
- PERCo Global OÜAlso holds roles at 3 other companies
- Aleksandr KrutovJuhatuse liige
- Elena KrutovaJuhatuse liige
- Aleksandr Krutovbeneficial owner
- Shefel Group OÜAlso holds roles at 2 other companies
- Andrei JolkinJuhatuse liige
- Andrei Jolkinbeneficial owner
- Smartsub Inc OÜAlso holds roles at 4 other companies
- Denis LazarenkovJuhatuse liige
- Zakhar Shymanchykbeneficial owner
- Alexey Suslovbeneficial owner
- VATARAS OÜAlso holds roles at 2 other companies
- Aliaksandr TarasenkaJuhatuse liige
- Aliaksandr Tarasenkabeneficial owner
- Veltec Invest OÜAlso holds roles at 2 other companies
- Igor TaranenkoJuhatuse liige
- Igor Taranenkobeneficial owner
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Larssen CS OÜ?
- What is Larssen CS OÜ's risk level?
- Where does Larssen CS OÜ 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 Larssen CS OÜ — nothing is disclosed before that.