POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628
POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 is a registered legal entity registered in Ukraine under 03351823, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 7 May 1993 and lists its registered address as Ukraine. 1 shareholder is on record for POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628, 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is Poltav City Council, 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 |
|---|---|---|---|
| Poltav City Council | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628, filed with Ministry of Justice — Unified State Register (USR). Bardinov Andrij serves as Director.
Management authority at POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 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
POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 sits 1 level below its ultimate parent, POLTAVSKA MISKA RADA ORHAN MISTS. SAMOVRIADUVANNIA, registered in Ukraine. The full chain up to POLTAVSKA MISKA RADA ORHAN MISTS. SAMOVRIADUVANNIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628's own shareholder record.
POLTAVSKA MISKA RADA ORHAN MISTS. SAMOVRIADUVANNIA
Ukraine
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Frequently Asked Questions
Who owns POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628?
One shareholder is currently on record for POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Poltav City Council, 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 POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 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 POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 have on record?
1 shareholder is shown on record for POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628.
What is POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628's company registration number?
POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628's registration number is 03351823, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 still an active company?
POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 incorporated?
POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 was incorporated on 7 May 1993, according to Ministry of Justice — Unified State Register (USR).
What is POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628's registered address?
The registered address on file for POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 is Ukraine.
Who are the officers/directors of POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628?
One officer is currently on record for POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628, filed with Ministry of Justice — Unified State Register (USR). Bardinov Andrij serves as Director. Management authority at POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 have a parent company or subsidiaries?
POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628 sits 1 level below its ultimate parent, POLTAVSKA MISKA RADA ORHAN MISTS. SAMOVRIADUVANNIA, registered in Ukraine.
Can Zavia monitor changes to POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628'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 POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628'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 POLTAVSK COMMUNAL AUTOTRANSPORT ENTERPRISE 1628'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.