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THE STATE ENTERPRISE "UNITED MINING AND CHEMICAL COMPANY"

Сategory State ownership
Taxpayer's number 36716128
Current state registered
Also known as Публічне акціонерне товариство "ОБ'ЄДНАНА ГІРНИЧО-ХІМІЧНА КОМПАНІЯ"
Дата створення Oct. 5, 2009
Address 03035, Київ, ВУЛИЦЯ СУРІКОВА, 3
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Management
Name Position Ownership, % Period
Acting Head Oct. 13, 2020 —
Confirmed: Oct. 16, 2020
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Connected PEPs
Name Type of connection Власність, % Period
Head Feb. 27, 2017 — Feb. 20, 2020
Confirmed: Feb. 27, 2020 Інформація ЄДРПОУ
Acting Head April 8, 2020 — Oct. 13, 2020
Confirmed: Oct. 16, 2020 Минпром.ua
Head Sept. 2, 2014 — March 3, 2017
Confirmed: March 17, 2018
Board Member April 1, 2018 — June 30, 2018
Deputy Chairman of the Board Jan. 1, 2017 — March 31, 2017
Acting Head Feb. 20, 2020 — April 8, 2020
Confirmed: Sept. 11, 2020 Минпром.ua
Former Deputy Director General for Commercial Affairs
Board Member Nov. 2018 —
Confirmed: Dec. 4, 2018
Board Member Jan. 1, 2017 —
Acting Head Oct. 13, 2020 —
Confirmed: Oct. 16, 2020
Board Member Dec. 8, 2016 —
Confirmed: Jan. 29, 2019
Board Member Jan. 1, 2017 —
Confirmed: May 8, 2018
Deputy Chairman of the Board Jan. 1, 2017 — March 31, 2017
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Structure
Name Position Власність, % Period
Head Feb. 27, 2017 — Feb. 20, 2020
Confirmed: Feb. 27, 2020 Інформація ЄДРПОУ
Acting Head April 8, 2020 — Oct. 13, 2020
Confirmed: Oct. 16, 2020 Минпром.ua
Head Sept. 2, 2014 — March 3, 2017
Confirmed: March 17, 2018
Board Member April 1, 2018 — June 30, 2018
Deputy Chairman of the Board Jan. 1, 2017 — March 31, 2017
Acting Head Feb. 20, 2020 — April 8, 2020
Confirmed: Sept. 11, 2020 Минпром.ua
Former Deputy Director General for Commercial Affairs
Board Member Nov. 2018 —
Confirmed: Dec. 4, 2018
Board Member Jan. 1, 2017 —
Board Member Dec. 8, 2016 —
Confirmed: Jan. 29, 2019
Board Member Jan. 1, 2017 —
Confirmed: May 8, 2018
Deputy Chairman of the Board Jan. 1, 2017 — March 31, 2017
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Connections to legal entities
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Dossier

Public Joint Stock Company “United Mining and Chemical Company” is a successor of the State Enterprise “United Mining and Chemical Company” which was incorporated in December 2016. Part of PJSC “UMCC” are branches “Vilnogirsk Mining and Steel Plant” and “Irshansk Mining and Enrichment Plant”. Main products of the “United Mining and Chemical Company” are concentrates: zirconium, ilmenite, rutile, distin-sillimanite, staurolite and quartz sand. Main consumers are enterprises of refractory, foundry, ceramic, pigment, metallurgy, glass industry all over the world.

National Anti-Corruption Bureau of Ukraine conducts the investigation within the criminal proceeding No.52016000000000005 of 14.01.initiated under part 2 of Article 364 of the Criminal Code of Ukraine, committed by officials of SE “United Mining and Chemical Company”. On 26 January 2017, detectives of NABU informed acting Head of the Board of PJSC “UMCC” Ruslan Zhuryloof suspicion.  A corruption scheme, as NABU detectives established, was in sales of titanium products, used in aviation and chemical industries, at low prices to private intermediary companies registered in Austria and Latvia and affiliated with officials of SE “UMCC”. Later these intermediary companies were re-selling titanium products acquired from SE “UMCC” at market prices to international companies that use such products in their own production cycle. Difference in prices was put on accounts of intermediary companies and under the guise of payment for provided transporting services was laundered off to the accounts of other companies controlled by officials of SE “UMCC”. 

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Documents