ZHILINVEST CONSTRUCTION COMPANY
ZHILINVEST CONSTRUCTION COMPANY is a Private limited company (Ltd.) registered in Ukraine under 33439812, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 25 February 2005 and lists its registered address as Ukraine. 5 shareholders are on record for ZHILINVEST CONSTRUCTION COMPANY, 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
5
Five shareholders are currently on record for ZHILINVEST CONSTRUCTION COMPANY, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is Bakalov Petro Volodymyrovych, holding 50% — the largest recorded stake — followed by Kantur Fedir Vyacheslavovych at 12.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Bakalov Petro Volodymyrovych | 50% | Ministry of Justice — Unified State Register (USR) | |
| Kantur Fedir Vyacheslavovych | 12.5% | Ministry of Justice — Unified State Register (USR) | |
| Final Beneficial Owner (Controller) – Bakalov Ihor Petrovych | Ministry of Justice — Unified State Register (USR) | ||
| Final Beneficial Owner (Controller) – Bakalov Petro Volodymyrovych | Ministry of Justice — Unified State Register (USR) | ||
| Final Beneficial Owner (Controller) – Kantur Vyacheslav Hryhorovych | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for ZHILINVEST CONSTRUCTION COMPANY, filed with Ministry of Justice — Unified State Register (USR). Bakalov Petro serves as Director.
Management authority at ZHILINVEST CONSTRUCTION COMPANY 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.
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Frequently Asked Questions
Who owns ZHILINVEST CONSTRUCTION COMPANY?
Five shareholders are currently on record for ZHILINVEST CONSTRUCTION COMPANY, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Bakalov Petro Volodymyrovych, holding 50% — the largest recorded stake — followed by Kantur Fedir Vyacheslavovych at 12.5%; the remaining 3 shareholders shown hold 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 ZHILINVEST CONSTRUCTION COMPANY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ZHILINVEST CONSTRUCTION COMPANY 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 ZHILINVEST CONSTRUCTION COMPANY have on record?
5 shareholders are shown on record for ZHILINVEST CONSTRUCTION COMPANY. The register reports 8 in total; only the top 5 by holding are shown here.
What is ZHILINVEST CONSTRUCTION COMPANY's company registration number?
ZHILINVEST CONSTRUCTION COMPANY's registration number is 33439812, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is ZHILINVEST CONSTRUCTION COMPANY still an active company?
ZHILINVEST CONSTRUCTION COMPANY's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was ZHILINVEST CONSTRUCTION COMPANY incorporated?
ZHILINVEST CONSTRUCTION COMPANY was incorporated on 25 February 2005, according to Ministry of Justice — Unified State Register (USR).
What is ZHILINVEST CONSTRUCTION COMPANY's registered address?
The registered address on file for ZHILINVEST CONSTRUCTION COMPANY is Ukraine.
What legal structure is ZHILINVEST CONSTRUCTION COMPANY registered as?
ZHILINVEST CONSTRUCTION COMPANY is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of ZHILINVEST CONSTRUCTION COMPANY?
One officer is currently on record for ZHILINVEST CONSTRUCTION COMPANY, filed with Ministry of Justice — Unified State Register (USR). Bakalov Petro serves as Director. Management authority at ZHILINVEST CONSTRUCTION COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ZHILINVEST CONSTRUCTION COMPANY'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 ZHILINVEST CONSTRUCTION COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZHILINVEST CONSTRUCTION COMPANY'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 ZHILINVEST CONSTRUCTION COMPANY'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.