UKRZALIZNYTSYA
UKRZALIZNYTSYA is a Private limited company (Ltd.) registered in Ukraine under 40075815, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 21 October 2015 and lists its registered address as Ukraine. 1 shareholder is on record for UKRZALIZNYTSYA, 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 30 September 2026.
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Shareholders
1
One shareholder is currently on record for UKRZALIZNYTSYA, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is The State Of Ukraine In The Person Of The Cabinet Of Ministers Of Ukraine, 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 |
|---|---|---|---|
| The State Of Ukraine In The Person Of The Cabinet Of Ministers Of Ukraine | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
3
Three officers are currently on record for UKRZALIZNYTSYA, filed with Ministry of Justice — Unified State Register (USR). Urik Ivan, Sinakov Ivan and Zmak Volodimir all serve as Director.
Management authority at UKRZALIZNYTSYA 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
UKRZALIZNYTSYA has no recorded parent company — it sits at the top of its own group structure, with 8 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 8 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
UKRZALIZNYTSYA
Ukraine
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Frequently Asked Questions
Who owns UKRZALIZNYTSYA?
One shareholder is currently on record for UKRZALIZNYTSYA, filed with Ministry of Justice — Unified State Register (USR). The largest of these is The State Of Ukraine In The Person Of The Cabinet Of Ministers Of Ukraine, 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 UKRZALIZNYTSYA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UKRZALIZNYTSYA 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 UKRZALIZNYTSYA have on record?
1 shareholder is shown on record for UKRZALIZNYTSYA.
What is UKRZALIZNYTSYA's company registration number?
UKRZALIZNYTSYA's registration number is 40075815, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is UKRZALIZNYTSYA still an active company?
UKRZALIZNYTSYA's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was UKRZALIZNYTSYA incorporated?
UKRZALIZNYTSYA was incorporated on 21 October 2015, according to Ministry of Justice — Unified State Register (USR).
What is UKRZALIZNYTSYA's registered address?
The registered address on file for UKRZALIZNYTSYA is Ukraine.
What legal structure is UKRZALIZNYTSYA registered as?
UKRZALIZNYTSYA is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of UKRZALIZNYTSYA?
Three officers are currently on record for UKRZALIZNYTSYA, filed with Ministry of Justice — Unified State Register (USR). Urik Ivan, Sinakov Ivan and Zmak Volodimir all serve as Director. Management authority at UKRZALIZNYTSYA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UKRZALIZNYTSYA have a parent company or subsidiaries?
UKRZALIZNYTSYA has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UKRZALIZNYTSYA'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 UKRZALIZNYTSYA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UKRZALIZNYTSYA'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 UKRZALIZNYTSYA'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 30 September 2026.