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TIS

Private limited company (Ltd.) Active

Registration No.
22447500
Incorporation Date
2002-02-20
Company Type
Private limited company (Ltd.)
Address
Ukraine
Website
www.tis.ua/
Source: Ministry of Justice — Unified State Register (USR)

TIS is a Private limited company (Ltd.) registered in Ukraine under 22447500, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 20 February 2002 and lists its registered address as Ukraine. 5 shareholders are on record for TIS, 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 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Ministry of Justice — Unified State Register (USR).

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Shareholders

5

Five shareholders are currently on record for TIS, filed with Ministry of Justice — Unified State Register (USR).

The largest of these is Fedorychev Oleksiy, holding 50.3% — a majority holding — followed by Public Joint Stock Company "Closed Non-Diversified Venture Corporate Investment Fund "Nobilis" at 39%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Fedorychev Oleksiy 50.3% Ministry of Justice — Unified State Register (USR)
Public Joint Stock Company "Closed Non-Diversified Venture Corporate Investment Fund "Nobilis" 39% Ministry of Justice — Unified State Register (USR)
Kutateladze Oleg Dzumberovych 5% Ministry of Justice — Unified State Register (USR)
"Fedcominvest Monaco Sam" 4.5% Ministry of Justice — Unified State Register (USR)
Stavnitser Andriy Oleksiyovych 0.6% Ministry of Justice — Unified State Register (USR)

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Officers

1

One officer is currently on record for TIS, filed with Ministry of Justice — Unified State Register (USR). Stavnicer Andrij serves as Director.

Management authority at TIS 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.

SA
Stavnicer Andrij ACTIVE

Residence
🇺🇦 Ukraine
Occupation
Director

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Group Structure

TIS has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. 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 6 subsidiaries span Ukraine, Germany 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.

Ultimate HQ
TIS
Ukraine
TIS-HYDROTECHNIC LLC
UkraineUA 40061776

UKRAINSKA PORTOVA AHENTSIIA LLC
UkraineUA 36143779

ZT LLC
UkraineUA 35067357

STOV "CHORNOMORSKA PTAKHOFABRYKA" TOV
UkraineUA 31432490

TIS Deutschland GmbH
GermanyDE 80333B188448

LAIKA-OIL LLC
UkraineUA 37089304

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Frequently Asked Questions

Who owns TIS?

Five shareholders are currently on record for TIS, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Fedorychev Oleksiy, holding 50.3% — a majority holding — followed by Public Joint Stock Company "Closed Non-Diversified Venture Corporate Investment Fund "Nobilis" at 39%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TIS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TIS 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 TIS have on record?

5 shareholders are shown on record for TIS. The register reports 7 in total; only the top 5 by holding are shown here.

What is TIS's company registration number?

TIS's registration number is 22447500, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.

Is TIS still an active company?

TIS's status on Ministry of Justice — Unified State Register (USR) is listed as active.

When was TIS incorporated?

TIS was incorporated on 20 February 2002, according to Ministry of Justice — Unified State Register (USR).

What is TIS's registered address?

The registered address on file for TIS is Ukraine.

What legal structure is TIS registered as?

TIS is registered as a Private limited company (Ltd.) in Ukraine.

Who are the officers/directors of TIS?

One officer is currently on record for TIS, filed with Ministry of Justice — Unified State Register (USR). Stavnicer Andrij serves as Director. Management authority at TIS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TIS have a parent company or subsidiaries?

TIS has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span Ukraine, Germany 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.

Can Zavia monitor changes to TIS'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 TIS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TIS'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 TIS'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 29 September 2026.

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