Ukraine Company & Beneficial Ownership Directory
Ukraine company register data sits in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (Єдиний державний реєстр), run by the Ministry of Justice and searchable online in full. Beneficial ownership is not a separate filing here: it is merged directly into the same register under Law No. 361-IX on preventing money laundering, in force since April 2020, applying a 25% ownership or voting-rights threshold with added anti-nominee rules to reach the true ultimate owner. Ukraine is one of a small group of countries with a fully open UBO register, and its data feeds directly into the international Open Ownership Register.
Ukraine beneficial ownership guide- Total Companies1.7M+
- Officer Records1.2M+
- Shareholder Records1M+
- Ultimate Parents (UBO)156,144
- VAT Records264
- Financial Reports323,869
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Ukraine companies — via API or a bulk data feed.
Frequently Asked Questions
How many companies does Zavia have on record for Ukraine?
Zavia holds 1.7M+ company records for Ukraine, of which 1.2M+ (69%) are currently active on the register.
Is beneficial ownership (UBO) data public in Ukraine?
Ukraine company register data sits in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (Єдиний державний реєстр), run by the Ministry of Justice and searchable online in full. Beneficial ownership is not a separate filing here: it is merged directly into the same register under Law No. 361-IX on preventing money laundering, in force since April 2020, applying a 25% ownership or voting-rights threshold with added anti-nominee rules to reach the true ultimate owner. Ukraine is one of a small group of countries with a fully open UBO register, and its data feeds directly into the international Open Ownership Register.
Does Zavia have shareholder and group structure data for Ukraine companies?
Yes. Zavia holds 1M+ shareholder records for Ukraine companies, with 156,144 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia have director and officer data for Ukraine companies?
Yes. Zavia holds 1.2M+ officer and director records for Ukraine companies, sourced directly from the same official register as the company's own filing.
Does Zavia have VAT registration data for Ukraine companies?
Yes. Zavia holds 264 VAT records for Ukraine companies, linked to the same registered entity as its company profile.
Does Zavia have financial report data for Ukraine companies?
Yes. Zavia holds 323,869 digitized financial reports for Ukraine companies, available through Zavia's enriched company data for verified users.
Can I access Ukraine's company data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ukraine, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I read more about how UBO verification works in Ukraine?
Zavia's Ukraine beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.