UNIVERSAL BANK
UNIVERSAL BANK is a Private limited company (Ltd.) registered in Ukraine under 21133352, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 20 January 1994 and lists its registered address as Ukraine. 1 shareholder is on record for UNIVERSAL BANK, 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 UNIVERSAL BANK, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is Shareholders, 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 | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for UNIVERSAL BANK, filed with Ministry of Justice — Unified State Register (USR). Starominska Irina serves as Director.
Management authority at UNIVERSAL BANK 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
UNIVERSAL BANK sits 1 level below its ultimate parent, SILVERECO LIMITED, registered in Cyprus. The full chain up to SILVERECO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNIVERSAL BANK's own shareholder record.
SILVERECO LIMITED
Cyprus
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Frequently Asked Questions
Who owns UNIVERSAL BANK?
One shareholder is currently on record for UNIVERSAL BANK, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Shareholders, 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 UNIVERSAL BANK's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UNIVERSAL BANK 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 UNIVERSAL BANK have on record?
1 shareholder is shown on record for UNIVERSAL BANK.
What is UNIVERSAL BANK's company registration number?
UNIVERSAL BANK's registration number is 21133352, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is UNIVERSAL BANK still an active company?
UNIVERSAL BANK's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was UNIVERSAL BANK incorporated?
UNIVERSAL BANK was incorporated on 20 January 1994, according to Ministry of Justice — Unified State Register (USR).
What is UNIVERSAL BANK's registered address?
The registered address on file for UNIVERSAL BANK is Ukraine.
What legal structure is UNIVERSAL BANK registered as?
UNIVERSAL BANK is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of UNIVERSAL BANK?
One officer is currently on record for UNIVERSAL BANK, filed with Ministry of Justice — Unified State Register (USR). Starominska Irina serves as Director. Management authority at UNIVERSAL BANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNIVERSAL BANK have a parent company or subsidiaries?
UNIVERSAL BANK sits 1 level below its ultimate parent, SILVERECO LIMITED, registered in Cyprus.
Can Zavia monitor changes to UNIVERSAL BANK'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 UNIVERSAL BANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNIVERSAL BANK'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 UNIVERSAL BANK'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.