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INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE

Active

Registration No.
37553633
Incorporation Date
2011-03-25
Company Type
Not disclosed
Address
Ukraine
Website
www.appau.org.ua/
Source: Ministry of Justice — Unified State Register (USR)

INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE is a registered legal entity registered in Ukraine under 37553633, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 25 March 2011 and lists its registered address as Ukraine. 2 shareholders are on record for INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE, 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 13 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Ministry of Justice — Unified State Register (USR).

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Shareholders

2

Shareholders of INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE

Two shareholders are currently on record for INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Limited Liability Company "Ivp Triada", holding an unstated share — the largest recorded stake — followed by Limited Liability Company "Techinservice Manufacturing Group" at an unstated share. 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
Limited Liability Company "Ivp Triada" Ministry of Justice — Unified State Register (USR)
Limited Liability Company "Techinservice Manufacturing Group" Ministry of Justice — Unified State Register (USR)

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Officers

1

Directors and officers of INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE

One officer is currently on record for INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE, filed with Ministry of Justice — Unified State Register (USR). Urcak Oleksandr serves as Director. Management authority at INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE 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.

UO
Urcak Oleksandr ACTIVE

Residence
🇺🇦 Ukraine
Occupation
Director

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Frequently Asked Questions

Who owns INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE?

Two shareholders are currently on record for INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Limited Liability Company "Ivp Triada", holding an unstated share — the largest recorded stake — followed by Limited Liability Company "Techinservice Manufacturing Group" at an unstated share. 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 INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE 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 INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE have on record?

2 shareholders are shown on record for INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE.

What is INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE's company registration number?

INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE's registration number is 37553633, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.

Is INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE still an active company?

INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE's status on Ministry of Justice — Unified State Register (USR) is listed as active.

When was INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE incorporated?

INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE was incorporated on 25 March 2011, according to Ministry of Justice — Unified State Register (USR).

What is INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE's registered address?

The registered address on file for INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE is Ukraine.

Who are the officers/directors of INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE?

One officer is currently on record for INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE, filed with Ministry of Justice — Unified State Register (USR). Urcak Oleksandr serves as Director. Management authority at INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE'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 INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE'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 INDUSTRIAL AUTOMATION ENTERPRISES OF UKRAINE'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 13 August 2026.

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