DTEK DNIPROVSʹKI ELEKTROMEREZHI
DTEK DNIPROVSʹKI ELEKTROMEREZHI is a Private limited company (Ltd.) registered in Ukraine under 23359034, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 22 December 1998 and lists its registered address as Dnipro, Ukraine. 1 shareholder is on record for DTEK DNIPROVSʹKI ELEKTROMEREZHI, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Ministry of Justice — Unified State Register (USR) and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of DTEK DNIPROVSʹKI ELEKTROMEREZHI
One shareholder is currently on record for DTEK DNIPROVSʹKI ELEKTROMEREZHI, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Shareholders According To The Register, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Shareholders According To The Register | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
Directors and officers of DTEK DNIPROVSʹKI ELEKTROMEREZHI
One officer is currently on record for DTEK DNIPROVSʹKI ELEKTROMEREZHI, filed with Ministry of Justice — Unified State Register (USR). Teresuk Andrij serves as Director. Management authority at DTEK DNIPROVSʹKI ELEKTROMEREZHI 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 DTEK DNIPROVSʹKI ELEKTROMEREZHI
DTEK DNIPROVSʹKI ELEKTROMEREZHI sits 4 levels below its ultimate parent, SCM HOLDINGS LIMITED, registered in Cyprus. The full chain up to SCM HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DTEK DNIPROVSʹKI ELEKTROMEREZHI's own shareholder record.
SCM HOLDINGS LIMITED
Cyprus
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Frequently Asked Questions
Who owns DTEK DNIPROVSʹKI ELEKTROMEREZHI?
One shareholder is currently on record for DTEK DNIPROVSʹKI ELEKTROMEREZHI, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Shareholders According To The Register, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DTEK DNIPROVSʹKI ELEKTROMEREZHI's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DTEK DNIPROVSʹKI ELEKTROMEREZHI is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DTEK DNIPROVSʹKI ELEKTROMEREZHI have on record?
1 shareholder is shown on record for DTEK DNIPROVSʹKI ELEKTROMEREZHI.
What is DTEK DNIPROVSʹKI ELEKTROMEREZHI's company registration number?
DTEK DNIPROVSʹKI ELEKTROMEREZHI's registration number is 23359034, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is DTEK DNIPROVSʹKI ELEKTROMEREZHI still an active company?
DTEK DNIPROVSʹKI ELEKTROMEREZHI's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was DTEK DNIPROVSʹKI ELEKTROMEREZHI incorporated?
DTEK DNIPROVSʹKI ELEKTROMEREZHI was incorporated on 22 December 1998, according to Ministry of Justice — Unified State Register (USR).
What is DTEK DNIPROVSʹKI ELEKTROMEREZHI's registered address?
The registered address on file for DTEK DNIPROVSʹKI ELEKTROMEREZHI is Dnipro, Ukraine.
What legal structure is DTEK DNIPROVSʹKI ELEKTROMEREZHI registered as?
DTEK DNIPROVSʹKI ELEKTROMEREZHI is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of DTEK DNIPROVSʹKI ELEKTROMEREZHI?
One officer is currently on record for DTEK DNIPROVSʹKI ELEKTROMEREZHI, filed with Ministry of Justice — Unified State Register (USR). Teresuk Andrij serves as Director. Management authority at DTEK DNIPROVSʹKI ELEKTROMEREZHI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DTEK DNIPROVSʹKI ELEKTROMEREZHI have a parent company or subsidiaries?
DTEK DNIPROVSʹKI ELEKTROMEREZHI sits 4 levels below its ultimate parent, SCM HOLDINGS LIMITED, registered in Cyprus.
Can Zavia monitor changes to DTEK DNIPROVSʹKI ELEKTROMEREZHI'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 DTEK DNIPROVSʹKI ELEKTROMEREZHI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DTEK DNIPROVSʹKI ELEKTROMEREZHI'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 DTEK DNIPROVSʹKI ELEKTROMEREZHI'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 22 September 2026.