KREDI AHRIKOLʹ BANK
KREDI AHRIKOLʹ BANK is a Private limited company (Ltd.) registered in Ukraine under 14361575, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 10 February 1993 and lists its registered address as Ukraine. 1 shareholder is on record for KREDI AHRIKOLʹ BANK, 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 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for KREDI AHRIKOLʹ BANK, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is Joint Stock Company "Credi Agricole Es-A", holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Joint Stock Company "Credi Agricole Es-A" | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
4
Four officers are currently on record for KREDI AHRIKOLʹ BANK, filed with Ministry of Justice — Unified State Register (USR). Zukova Galina, Bondareva Larisa, Pallar ZanPEr and De Kordu all serve as Director.
Management authority at KREDI AHRIKOLʹ BANK 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
KREDI AHRIKOLʹ BANK sits 2 levels below its ultimate parent, SAS RUE LA BOETIE, registered in France. The full chain up to SAS RUE LA BOETIE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KREDI AHRIKOLʹ BANK's own shareholder record.
SAS RUE LA BOETIE
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns KREDI AHRIKOLʹ BANK?
One shareholder is currently on record for KREDI AHRIKOLʹ BANK, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Joint Stock Company "Credi Agricole Es-A", holding 100% — a majority holding. Because the 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 KREDI AHRIKOLʹ BANK's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KREDI AHRIKOLʹ BANK 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 KREDI AHRIKOLʹ BANK have on record?
1 shareholder is shown on record for KREDI AHRIKOLʹ BANK.
What is KREDI AHRIKOLʹ BANK's company registration number?
KREDI AHRIKOLʹ BANK's registration number is 14361575, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is KREDI AHRIKOLʹ BANK still an active company?
KREDI AHRIKOLʹ BANK's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was KREDI AHRIKOLʹ BANK incorporated?
KREDI AHRIKOLʹ BANK was incorporated on 10 February 1993, according to Ministry of Justice — Unified State Register (USR).
What is KREDI AHRIKOLʹ BANK's registered address?
The registered address on file for KREDI AHRIKOLʹ BANK is Ukraine.
What legal structure is KREDI AHRIKOLʹ BANK registered as?
KREDI AHRIKOLʹ BANK is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of KREDI AHRIKOLʹ BANK?
Four officers are currently on record for KREDI AHRIKOLʹ BANK, filed with Ministry of Justice — Unified State Register (USR). Zukova Galina, Bondareva Larisa, Pallar ZanPEr and De Kordu all serve as Director. Management authority at KREDI AHRIKOLʹ BANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KREDI AHRIKOLʹ BANK have a parent company or subsidiaries?
KREDI AHRIKOLʹ BANK sits 2 levels below its ultimate parent, SAS RUE LA BOETIE, registered in France.
Can Zavia monitor changes to KREDI AHRIKOLʹ BANK'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 KREDI AHRIKOLʹ BANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KREDI AHRIKOLʹ BANK'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 KREDI AHRIKOLʹ BANK'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 28 September 2026.