UNDERGROUND RESOURCES
UNDERGROUND RESOURCES is a Private limited company (Ltd.) registered in Ukraine under 43762466, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 19 August 2020 and lists its registered address as Ukraine. 1 shareholder is on record for UNDERGROUND RESOURCES, 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 15 August 2026.
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Shareholders
1
One shareholder is currently on record for UNDERGROUND RESOURCES, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is Kateryna Serhiyivna Bespalova, 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 |
|---|---|---|---|
| Kateryna Serhiyivna Bespalova | 100% | Ministry of Justice — Unified State Register (USR) |
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Frequently Asked Questions
Who owns UNDERGROUND RESOURCES?
One shareholder is currently on record for UNDERGROUND RESOURCES, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Kateryna Serhiyivna Bespalova, 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 UNDERGROUND RESOURCES's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UNDERGROUND RESOURCES 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 UNDERGROUND RESOURCES have on record?
1 shareholder is shown on record for UNDERGROUND RESOURCES.
What is UNDERGROUND RESOURCES's company registration number?
UNDERGROUND RESOURCES's registration number is 43762466, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is UNDERGROUND RESOURCES still an active company?
UNDERGROUND RESOURCES's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was UNDERGROUND RESOURCES incorporated?
UNDERGROUND RESOURCES was incorporated on 19 August 2020, according to Ministry of Justice — Unified State Register (USR).
What is UNDERGROUND RESOURCES's registered address?
The registered address on file for UNDERGROUND RESOURCES is Ukraine.
What legal structure is UNDERGROUND RESOURCES registered as?
UNDERGROUND RESOURCES is registered as a Private limited company (Ltd.) in Ukraine.
Can Zavia monitor changes to UNDERGROUND RESOURCES'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 UNDERGROUND RESOURCES's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNDERGROUND RESOURCES'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 UNDERGROUND RESOURCES'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 15 August 2026.