Makabi Finance OÜ
Registration number 11458481 · Estonia
Makabi Finance OÜ is an active osaühing registered in Estonia, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record and 1 registered beneficial owner.
- Jurisdiction
- Estonia
- Incorporated
- 2008-01-10
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 33/5
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Marina Lõtšagina Board member
Beneficial owners
- 🧑 Marina Lõtšagina direct ownership
Shareholders / founders
- 🧑 Marina Lõtšagina 80.01%
- 🧑 Sergey Murye 19.99%
Companies at the same registered address
Companies with the same directors
- European Business Solutions OÜ
- Lastekeskus Nadezhda OÜ
- Crimson Staff OÜ
- EuroTorg OÜ
- Filtronics OÜ
- ElitStroi EE.UA OÜ
- Metalliexpert OÜ
- J&M Investment Projects OÜ
Screen Makabi Finance OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Makabi Finance OÜ in the app — or pull it programmatically with a free API key.
Source: EE ARIREGISTER. Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.