METINVEST KHOLDYNH
METINVEST KHOLDYNH is a Private limited company (Ltd.) registered in Ukraine under 34093721, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 2 February 2006 and lists its registered address as Mariupol, Ukraine. 1 shareholder is on record for METINVEST KHOLDYNH, 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 28 September 2026.
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Shareholders
1
One shareholder is currently on record for METINVEST KHOLDYNH, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is (Nassaulaan 2 A, 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 |
|---|---|---|---|
| (Nassaulaan 2 A | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for METINVEST KHOLDYNH, filed with Ministry of Justice — Unified State Register (USR). Rizenkov Urij serves as Director.
Management authority at METINVEST KHOLDYNH 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
METINVEST KHOLDYNH sits 3 levels below its ultimate parent, SCM HOLDINGS LIMITED, registered in Cyprus. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to SCM HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by METINVEST KHOLDYNH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span Ukraine, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
SCM HOLDINGS LIMITED
Cyprus
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Frequently Asked Questions
Who owns METINVEST KHOLDYNH?
One shareholder is currently on record for METINVEST KHOLDYNH, filed with Ministry of Justice — Unified State Register (USR). The largest of these is (Nassaulaan 2 A, 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 METINVEST KHOLDYNH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for METINVEST KHOLDYNH 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 METINVEST KHOLDYNH have on record?
1 shareholder is shown on record for METINVEST KHOLDYNH.
What is METINVEST KHOLDYNH's company registration number?
METINVEST KHOLDYNH's registration number is 34093721, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is METINVEST KHOLDYNH still an active company?
METINVEST KHOLDYNH's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was METINVEST KHOLDYNH incorporated?
METINVEST KHOLDYNH was incorporated on 2 February 2006, according to Ministry of Justice — Unified State Register (USR).
What is METINVEST KHOLDYNH's registered address?
The registered address on file for METINVEST KHOLDYNH is Mariupol, Ukraine.
What legal structure is METINVEST KHOLDYNH registered as?
METINVEST KHOLDYNH is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of METINVEST KHOLDYNH?
One officer is currently on record for METINVEST KHOLDYNH, filed with Ministry of Justice — Unified State Register (USR). Rizenkov Urij serves as Director. Management authority at METINVEST KHOLDYNH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does METINVEST KHOLDYNH have a parent company or subsidiaries?
METINVEST KHOLDYNH sits 3 levels below its ultimate parent, SCM HOLDINGS LIMITED, registered in Cyprus. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 13 subsidiaries span Ukraine, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to METINVEST KHOLDYNH'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 METINVEST KHOLDYNH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access METINVEST KHOLDYNH'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 METINVEST KHOLDYNH'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.