Company profile
Estonia does not permit a nominee-director arrangement. Only a genuine management-board member with independent duties, transparent UBO disclosure and a separate agreement may be considered; the client can join the board after checks.
- Legal form
- Osaühing (OÜ)
- Jurisdiction
- Estonia
- Trading history
- Not declared / dormant profile
- Last updated
- Oct 24, 2026
Declared activities
- Advertising agencies
An activity code describes the intended profile; it does not replace a licence, permit, tax registration or bank approval.
Handover scope
Included in the listing
- 100% of the shares or membership interest after buyer KYC
- Registration and constitutional document pack
- Ownership-transfer and officer-change resolutions
- Update of available registry details and activity code
- Good-standing / declared no-trading-history review
- Handover coordination and an initial banking/KYB pack
Not automatically included
- Approval by a bank, EMI, acquirer or marketplace
- Licences, VAT and sector permits unless expressly listed
- Accounting after handover and the buyer's taxes
Governance and transfer routes
Transfer to the client
Ownership, control and UBO records are updated under the applicable procedure after KYC and document review.
Local director
Availability, authority, remuneration and substance requirements are confirmed only after a legal review of the specific structure.
Checks before engagement
Before an engagement is confirmed, CrystalCore rechecks:
- existence, status and seller authority
- corporate records and declared trading history
- buyer, UBO, source of funds and business purpose
- tax, filings, licences and the applicable transfer route
Reference sources
These links help verify the general procedure. They do not prove that an illustrative entry exists and do not replace a current registry extract or due diligence.