TOPAZ
TOPAZ is a registered legal entity registered in Ukraine under 14310371, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 5 July 1996 and lists its registered address as Ukraine. 1 shareholder is on record for TOPAZ, 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 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for TOPAZ, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is State Property Fund Of Ukraine, 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 |
|---|---|---|---|
| State Property Fund Of Ukraine | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for TOPAZ, filed with Ministry of Justice — Unified State Register (USR). Sabadas Oleksandr serves as Director.
Management authority at TOPAZ 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
TOPAZ sits 1 level below its ultimate parent, SPFU Pub. Authority, registered in Ukraine. The full chain up to SPFU Pub. Authority is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOPAZ's own shareholder record.
SPFU Pub. Authority
Ukraine
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Frequently Asked Questions
Who owns TOPAZ?
One shareholder is currently on record for TOPAZ, filed with Ministry of Justice — Unified State Register (USR). The largest of these is State Property Fund Of Ukraine, 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 TOPAZ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOPAZ 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 TOPAZ have on record?
1 shareholder is shown on record for TOPAZ.
What is TOPAZ's company registration number?
TOPAZ's registration number is 14310371, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is TOPAZ still an active company?
TOPAZ's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was TOPAZ incorporated?
TOPAZ was incorporated on 5 July 1996, according to Ministry of Justice — Unified State Register (USR).
What is TOPAZ's registered address?
The registered address on file for TOPAZ is Ukraine.
Who are the officers/directors of TOPAZ?
One officer is currently on record for TOPAZ, filed with Ministry of Justice — Unified State Register (USR). Sabadas Oleksandr serves as Director. Management authority at TOPAZ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOPAZ have a parent company or subsidiaries?
TOPAZ sits 1 level below its ultimate parent, SPFU Pub. Authority, registered in Ukraine.
Can Zavia monitor changes to TOPAZ'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 TOPAZ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOPAZ'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 TOPAZ'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 28 September 2026.