ASKANIYA-FLORA
ASKANIYA-FLORA is a Private limited company (Ltd.) registered in Ukraine under 30839534, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 16 March 2000 and lists its registered address as Ukraine. 2 shareholders are on record for ASKANIYA-FLORA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Ministry of Justice — Unified State Register (USR) and was last updated on 24 September 2026.
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Shareholders
2
Shareholders of ASKANIYA-FLORA
Two shareholders are currently on record for ASKANIYA-FLORA, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Corporation Fc Upgrade Corp., holding 55.9% — a majority holding — followed by Limited Liability Company "Askaniya Group" at 44.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Corporation Fc Upgrade Corp. | 55.9% | Ministry of Justice — Unified State Register (USR) | |
| Limited Liability Company "Askaniya Group" | 44.1% | Ministry of Justice — Unified State Register (USR) |
Officers
1
Directors and officers of ASKANIYA-FLORA
One officer is currently on record for ASKANIYA-FLORA, filed with Ministry of Justice — Unified State Register (USR). Gorban Valerij serves as Director. Management authority at ASKANIYA-FLORA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of ASKANIYA-FLORA
ASKANIYA-FLORA sits 1 level below its ultimate parent, SHYNA-TREIDINH TOV, registered in Ukraine. The full chain up to SHYNA-TREIDINH TOV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASKANIYA-FLORA's own shareholder record.
SHYNA-TREIDINH TOV
Ukraine
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Frequently Asked Questions
Who owns ASKANIYA-FLORA?
Two shareholders are currently on record for ASKANIYA-FLORA, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Corporation Fc Upgrade Corp., holding 55.9% — a majority holding — followed by Limited Liability Company "Askaniya Group" at 44.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASKANIYA-FLORA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASKANIYA-FLORA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASKANIYA-FLORA have on record?
2 shareholders are shown on record for ASKANIYA-FLORA.
What is ASKANIYA-FLORA's company registration number?
ASKANIYA-FLORA's registration number is 30839534, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is ASKANIYA-FLORA still an active company?
ASKANIYA-FLORA's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was ASKANIYA-FLORA incorporated?
ASKANIYA-FLORA was incorporated on 16 March 2000, according to Ministry of Justice — Unified State Register (USR).
What is ASKANIYA-FLORA's registered address?
The registered address on file for ASKANIYA-FLORA is Ukraine.
What legal structure is ASKANIYA-FLORA registered as?
ASKANIYA-FLORA is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of ASKANIYA-FLORA?
One officer is currently on record for ASKANIYA-FLORA, filed with Ministry of Justice — Unified State Register (USR). Gorban Valerij serves as Director. Management authority at ASKANIYA-FLORA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASKANIYA-FLORA have a parent company or subsidiaries?
ASKANIYA-FLORA sits 1 level below its ultimate parent, SHYNA-TREIDINH TOV, registered in Ukraine.
Can Zavia monitor changes to ASKANIYA-FLORA's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Justice — Unified State Register (USR). Zavia's monitoring API can track changes to ASKANIYA-FLORA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASKANIYA-FLORA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ukraine, so records like ASKANIYA-FLORA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Justice — Unified State Register (USR) and was last synced on 24 September 2026.