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VERITAS PROPERTY MANAGEMENT

Private limited company (Ltd.) Active

Registration No.
33054770
Incorporation Date
2004-08-11
Company Type
Private limited company (Ltd.)
Address
Ukraine
Website
www.veritas-pm.com/
Source: Ministry of Justice — Unified State Register (USR)

VERITAS PROPERTY MANAGEMENT is a Private limited company (Ltd.) registered in Ukraine under 33054770, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 11 August 2004 and lists its registered address as Ukraine. 3 shareholders are on record for VERITAS PROPERTY MANAGEMENT, 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 12 August 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

3

Three shareholders are currently on record for VERITAS PROPERTY MANAGEMENT, filed with Ministry of Justice — Unified State Register (USR).

The largest of these is Yakubovsky Valery Volodymyrovych, holding 46% — the largest recorded stake — followed by Pokachaylo Valentyn Mykhaylovych at 27%; the remaining 1 shareholder shown holds smaller stakes.

Every 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
Yakubovsky Valery Volodymyrovych 46% Ministry of Justice — Unified State Register (USR)
Pokachaylo Valentyn Mykhaylovych 27% Ministry of Justice — Unified State Register (USR)
Zrazhevsky Danilo Volodymyrovych 27% Ministry of Justice — Unified State Register (USR)

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Officers

1

One officer is currently on record for VERITAS PROPERTY MANAGEMENT, filed with Ministry of Justice — Unified State Register (USR). Zrazevskij Danilo serves as Director.

Management authority at VERITAS PROPERTY MANAGEMENT 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.

ZD
Zrazevskij Danilo ACTIVE

Residence
🇺🇦 Ukraine
Occupation
Director

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Frequently Asked Questions

Who owns VERITAS PROPERTY MANAGEMENT?

Three shareholders are currently on record for VERITAS PROPERTY MANAGEMENT, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Yakubovsky Valery Volodymyrovych, holding 46% — the largest recorded stake — followed by Pokachaylo Valentyn Mykhaylovych at 27%; the remaining 1 shareholder shown holds smaller stakes. Every 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 VERITAS PROPERTY MANAGEMENT's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VERITAS PROPERTY MANAGEMENT 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 VERITAS PROPERTY MANAGEMENT have on record?

3 shareholders are shown on record for VERITAS PROPERTY MANAGEMENT.

What is VERITAS PROPERTY MANAGEMENT's company registration number?

VERITAS PROPERTY MANAGEMENT's registration number is 33054770, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.

Is VERITAS PROPERTY MANAGEMENT still an active company?

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

When was VERITAS PROPERTY MANAGEMENT incorporated?

VERITAS PROPERTY MANAGEMENT was incorporated on 11 August 2004, according to Ministry of Justice — Unified State Register (USR).

What is VERITAS PROPERTY MANAGEMENT's registered address?

The registered address on file for VERITAS PROPERTY MANAGEMENT is Ukraine.

What legal structure is VERITAS PROPERTY MANAGEMENT registered as?

VERITAS PROPERTY MANAGEMENT is registered as a Private limited company (Ltd.) in Ukraine.

Who are the officers/directors of VERITAS PROPERTY MANAGEMENT?

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

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

Can I access VERITAS PROPERTY MANAGEMENT'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 VERITAS PROPERTY MANAGEMENT'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 12 August 2026.

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