I-AR-SI
I-AR-SI is a registered legal entity registered in Ukraine under 38204199, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 19 April 2012 and lists its registered address as Ukraine. 2 shareholders are on record for I-AR-SI, 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 30 September 2026.
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Shareholders
2
Two shareholders are currently on record for I-AR-SI, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is "I-Ar-Si Holding Gmbh", holding 90% — a majority holding — followed by Joint Stock Company "Closed Non-Diversified Venture Corporate Investment Fund "Forint" at 10%.
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 |
|---|---|---|---|
| "I-Ar-Si Holding Gmbh" | 90% | Ministry of Justice — Unified State Register (USR) | |
| Joint Stock Company "Closed Non-Diversified Venture Corporate Investment Fund "Forint" | 10% | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for I-AR-SI, filed with Ministry of Justice — Unified State Register (USR). Isenko Vadim serves as Director.
Management authority at I-AR-SI 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
I-AR-SI sits 1 level below its ultimate parent, ERC Holding GmbH, registered in Austria. The full chain up to ERC Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by I-AR-SI's own shareholder record.
ERC Holding GmbH
Austria
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Frequently Asked Questions
Who owns I-AR-SI?
Two shareholders are currently on record for I-AR-SI, filed with Ministry of Justice — Unified State Register (USR). The largest of these is "I-Ar-Si Holding Gmbh", holding 90% — a majority holding — followed by Joint Stock Company "Closed Non-Diversified Venture Corporate Investment Fund "Forint" at 10%. 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 I-AR-SI's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for I-AR-SI 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 I-AR-SI have on record?
2 shareholders are shown on record for I-AR-SI.
What is I-AR-SI's company registration number?
I-AR-SI's registration number is 38204199, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is I-AR-SI still an active company?
I-AR-SI's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was I-AR-SI incorporated?
I-AR-SI was incorporated on 19 April 2012, according to Ministry of Justice — Unified State Register (USR).
What is I-AR-SI's registered address?
The registered address on file for I-AR-SI is Ukraine.
Who are the officers/directors of I-AR-SI?
One officer is currently on record for I-AR-SI, filed with Ministry of Justice — Unified State Register (USR). Isenko Vadim serves as Director. Management authority at I-AR-SI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does I-AR-SI have a parent company or subsidiaries?
I-AR-SI sits 1 level below its ultimate parent, ERC Holding GmbH, registered in Austria.
Can Zavia monitor changes to I-AR-SI'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 I-AR-SI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access I-AR-SI'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 I-AR-SI'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 30 September 2026.