ORDINAT CAPITAL
ORDINAT CAPITAL is a Private limited company (Ltd.) registered in Ukraine under 40677792, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 21 July 2016 and lists its registered address as Ukraine. 5 shareholders are on record for ORDINAT CAPITAL, 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 14 August 2026.
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Shareholders
5
Five shareholders are currently on record for ORDINAT CAPITAL, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is Svitlana Oleksiivna Shevchenko, holding 53% — a majority holding — followed by Tetyana Sergiivna Khoostenko at 17.5%; the remaining 3 shareholders shown hold smaller stakes.
Every 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 |
|---|---|---|---|
| Svitlana Oleksiivna Shevchenko | 53% | Ministry of Justice — Unified State Register (USR) | |
| Tetyana Sergiivna Khoostenko | 17.5% | Ministry of Justice — Unified State Register (USR) | |
| Zhinska Teofilia Vikentiivna | 11.5% | Ministry of Justice — Unified State Register (USR) | |
| Yuliya Yuriivna Karamarkova | 9% | Ministry of Justice — Unified State Register (USR) | |
| Andriy Oleksandrovych Sapunov | 9% | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for ORDINAT CAPITAL, filed with Ministry of Justice — Unified State Register (USR). Mihajlo Mikolajovic serves as Director.
Management authority at ORDINAT CAPITAL 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
ORDINAT CAPITAL has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span Ukraine jurisdiction, 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.
ORDINAT CAPITAL
Ukraine
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Frequently Asked Questions
Who owns ORDINAT CAPITAL?
Five shareholders are currently on record for ORDINAT CAPITAL, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Svitlana Oleksiivna Shevchenko, holding 53% — a majority holding — followed by Tetyana Sergiivna Khoostenko at 17.5%; the remaining 3 shareholders shown hold smaller stakes. Every 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 ORDINAT CAPITAL's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ORDINAT CAPITAL 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 ORDINAT CAPITAL have on record?
5 shareholders are shown on record for ORDINAT CAPITAL.
What is ORDINAT CAPITAL's company registration number?
ORDINAT CAPITAL's registration number is 40677792, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is ORDINAT CAPITAL still an active company?
ORDINAT CAPITAL's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was ORDINAT CAPITAL incorporated?
ORDINAT CAPITAL was incorporated on 21 July 2016, according to Ministry of Justice — Unified State Register (USR).
What is ORDINAT CAPITAL's registered address?
The registered address on file for ORDINAT CAPITAL is Ukraine.
What legal structure is ORDINAT CAPITAL registered as?
ORDINAT CAPITAL is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of ORDINAT CAPITAL?
One officer is currently on record for ORDINAT CAPITAL, filed with Ministry of Justice — Unified State Register (USR). Mihajlo Mikolajovic serves as Director. Management authority at ORDINAT CAPITAL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ORDINAT CAPITAL have a parent company or subsidiaries?
ORDINAT CAPITAL has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Ukraine jurisdiction, 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.
Can Zavia monitor changes to ORDINAT CAPITAL'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 ORDINAT CAPITAL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ORDINAT CAPITAL'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 ORDINAT CAPITAL'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 14 August 2026.