SUMSʹKE NVO
SUMSʹKE NVO is a Private limited company (Ltd.) registered in Ukraine under 05747991, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 28 March 1994 and lists its registered address as Ukraine. 1 shareholder is on record for SUMSʹKE NVO, 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 25 September 2026.
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Shareholders
1
Shareholders of SUMSʹKE NVO
One shareholder is currently on record for SUMSʹKE NVO, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Shareholders In The Number Of 36193 Persons, 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 |
|---|---|---|---|
| Shareholders In The Number Of 36193 Persons | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
Directors and officers of SUMSʹKE NVO
One officer is currently on record for SUMSʹKE NVO, filed with Ministry of Justice — Unified State Register (USR). Zabickij Volodimir serves as Director. Management authority at SUMSʹKE NVO 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
Group structure of SUMSʹKE NVO
SUMSʹKE NVO has no recorded parent company — it sits at the top of its own group structure, with 5 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.
- MASH-SERVIS LLC (Ukraine)
- FRUNZE-PROFIL LLC (Ukraine)
- SUMY-ELEKTROD LLC (Ukraine)
- FRUNZE-YUVILEINA LLC (Ukraine)
- FRUNZE-AVTO TOV (Ukraine)
Data availability
Those 5 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.
SUMSʹKE NVO
Ukraine
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Frequently Asked Questions
Who owns SUMSʹKE NVO?
One shareholder is currently on record for SUMSʹKE NVO, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Shareholders In The Number Of 36193 Persons, 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 SUMSʹKE NVO's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUMSʹKE NVO 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 SUMSʹKE NVO have on record?
1 shareholder is shown on record for SUMSʹKE NVO.
What is SUMSʹKE NVO's company registration number?
SUMSʹKE NVO's registration number is 05747991, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is SUMSʹKE NVO still an active company?
SUMSʹKE NVO's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was SUMSʹKE NVO incorporated?
SUMSʹKE NVO was incorporated on 28 March 1994, according to Ministry of Justice — Unified State Register (USR).
What is SUMSʹKE NVO's registered address?
The registered address on file for SUMSʹKE NVO is Ukraine.
What legal structure is SUMSʹKE NVO registered as?
SUMSʹKE NVO is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of SUMSʹKE NVO?
One officer is currently on record for SUMSʹKE NVO, filed with Ministry of Justice — Unified State Register (USR). Zabickij Volodimir serves as Director. Management authority at SUMSʹKE NVO sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUMSʹKE NVO have a parent company or subsidiaries?
SUMSʹKE NVO has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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 SUMSʹKE NVO'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 SUMSʹKE NVO's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUMSʹKE NVO'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 SUMSʹKE NVO'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 25 September 2026.