METINVEST POKROVSʹKVUHILLYA
METINVEST POKROVSʹKVUHILLYA is a Private limited company (Ltd.) registered in Ukraine under 01236070, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 12 November 2025 and lists its registered address as Pokrovsk, Ukraine. 1 shareholder is on record for METINVEST POKROVSʹKVUHILLYA, 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for METINVEST POKROVSʹKVUHILLYA, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is Composition Of Shareholders According To The Register Kept By The Register Keeper, 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 |
|---|---|---|---|
| Composition Of Shareholders According To The Register Kept By The Register Keeper | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for METINVEST POKROVSʹKVUHILLYA, filed with Ministry of Justice — Unified State Register (USR). Ackasov Denis serves as Director.
Management authority at METINVEST POKROVSʹKVUHILLYA 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 POKROVSʹKVUHILLYA 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 METINVEST POKROVSʹKVUHILLYA's own shareholder record.
SCM HOLDINGS LIMITED
Cyprus
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Frequently Asked Questions
Who owns METINVEST POKROVSʹKVUHILLYA?
One shareholder is currently on record for METINVEST POKROVSʹKVUHILLYA, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Composition Of Shareholders According To The Register Kept By The Register Keeper, 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 POKROVSʹKVUHILLYA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for METINVEST POKROVSʹKVUHILLYA 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 POKROVSʹKVUHILLYA have on record?
1 shareholder is shown on record for METINVEST POKROVSʹKVUHILLYA.
What is METINVEST POKROVSʹKVUHILLYA's company registration number?
METINVEST POKROVSʹKVUHILLYA's registration number is 01236070, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is METINVEST POKROVSʹKVUHILLYA still an active company?
METINVEST POKROVSʹKVUHILLYA's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was METINVEST POKROVSʹKVUHILLYA incorporated?
METINVEST POKROVSʹKVUHILLYA was incorporated on 12 November 2025, according to Ministry of Justice — Unified State Register (USR).
What is METINVEST POKROVSʹKVUHILLYA's registered address?
The registered address on file for METINVEST POKROVSʹKVUHILLYA is Pokrovsk, Ukraine.
What legal structure is METINVEST POKROVSʹKVUHILLYA registered as?
METINVEST POKROVSʹKVUHILLYA is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of METINVEST POKROVSʹKVUHILLYA?
One officer is currently on record for METINVEST POKROVSʹKVUHILLYA, filed with Ministry of Justice — Unified State Register (USR). Ackasov Denis serves as Director. Management authority at METINVEST POKROVSʹKVUHILLYA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does METINVEST POKROVSʹKVUHILLYA have a parent company or subsidiaries?
METINVEST POKROVSʹKVUHILLYA sits 4 levels below its ultimate parent, SCM HOLDINGS LIMITED, registered in Cyprus.
Can Zavia monitor changes to METINVEST POKROVSʹKVUHILLYA'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 POKROVSʹKVUHILLYA'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 POKROVSʹKVUHILLYA'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 POKROVSʹKVUHILLYA'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 1 October 2026.